Company information:
Pierce Production Company Limited (No: 03492253)
Address: C/O WATSON FARLEY & WILLIAMS, 15 APPOLD STREET, LONDON, EC2A 2HB
Status: Active
Incorporated: 01-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ADRIAAN PETRUS VAN DE KORPUT ( DOB: Mar-1958 From: Nov-2017 )
Current Director: ARIE ADRIANUS VAN DER LAAN ( DOB: Aug-1966 From: Jan-2018 )
Resigned Director: ERIK ANDERSEN ( From: Aug-1998 To: May-2000 )
Resigned Director: GERARD ANDERSSON ( From: Aug-1998 To: Sep-2000 )
Resigned Director: EDWIN MATTHEW BOWER ( DOB: Aug-1965 From: Jun-2009 To: Oct-2009 )
Resigned Director: TORFINN BUARY ( From: May-2000 To: Nov-2001 )
Resigned Director: GEERT DATEMA ( DOB: Feb-1964 From: Jul-2015 To: Nov-2017 )
Resigned Director: MAARTEN ARNOUT DE KLERK ( From: Jun-2009 To: Jul-2015 )
Resigned Director: ROBERTUS LEONARDUS DEVILEE ( From: Jan-2014 To: Sep-2015 )
Resigned Director: WERNER KAREL FROWEIN ( DOB: Jul-1969 From: Sep-2015 To: Jan-2018 )
Resigned Director: JEROEN HARDEBOL ( From: Oct-2009 To: Jan-2014 )
Resigned Director: JENS ANDREAS KLEV ( DOB: Nov-1949 From: Aug-1998 To: Nov-2001 )
Resigned Director: ALLAN BLAIR MILLMAKER ( From: Apr-1998 To: Nov-2001 )
Resigned Director: DUNCAN PEACE ( From: Dec-2000 To: Nov-2001 )
Resigned Director: IAN WRAY MUNRO ROSS ( From: Nov-2001 To: Jun-2012 )
Resigned Director: ANN-ELISABETH SVENDSEN ( From: Jan-1998 To: Apr-1998 )
Resigned Director: ADRIAAN PETRUS VAN DE KORPUT ( From: Nov-2003 To: Jun-2009 )
Resigned Director: CORNELIS VOORMOLEN ( From: Nov-2001 To: Jan-2002 )
Resigned Director: ERIK WIIK ( From: Dec-1999 To: May-2000 )
Resigned Director: STANLEY WIRAK ( DOB: Aug-1950 From: May-2000 To: Nov-2001 )
Resigned Director: IVAN GEORGE REINHARDT ZOBEL ( From: Aug-1998 To: Nov-2001 )
Resigned Director: RUUD BOUDEWIJN ZOON ( From: Jan-2002 To: Nov-2003 )
Resigned Secretary: MALCOLM ARNELL ( DOB: Aug-1948 From: Jan-1998 To: Dec-1999 )
Resigned Secretary: EDWIN MATTHEW BOWER ( DOB: Aug-1965 From: Apr-2006 To: Jun-2009 )
Resigned Secretary: JAN ELLEVSET ( From: May-2000 To: Nov-2001 )
Resigned Secretary: TREVOR PRITCHARD ( From: Sep-2003 To: May-2005 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Nov-2001 To: Sep-2003 )
Resigned Secretary: PETER JOHN WILLIAMS ( From: May-2005 To: Apr-2006 )
Resigned Secretary: STANLEY WIRAK ( DOB: Aug-1950 From: Dec-1999 To: May-2000 )
Persons of Significant Control:
Bluewater Services (Uk) Ltd, 15 Appold Street, London, EC2A 2HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)