Company information:
Pearl River Delta Investments Limited (No: 04622959)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 20-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: WU DI ( DOB: Aug-1980 From: Jul-2022 )
Current Director: DAVID WILLIAM KNIPE ( DOB: Jul-1974 From: Jan-2014 )
Current Director: DAVID WILLIAM KNIPE ( DOB: Jul-1974 From: Jan-2014 )
Current Director: DAVID WILLIAM KNIPE ( From: Jan-2014 )
Current Director: JESSICA FRANCES MARSHALL ( DOB: Jan-1991 From: Oct-2023 )
Current Director: YUE WU ( DOB: Jan-1978 From: Oct-2023 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: FELIPE ARBELAEZ ( DOB: Aug-1969 From: Jun-2015 To: Jan-2016 )
Resigned Director: FEDERICA BERRA ( DOB: Mar-1975 From: Jul-2020 To: Oct-2023 )
Resigned Director: SIMON PHILIP CATTLE ( DOB: Mar-1958 From: Feb-2006 To: Jan-2013 )
Resigned Director: ALAN HENRY HAYWOOD ( DOB: Jul-1966 From: Apr-2010 To: Nov-2014 )
Resigned Director: CHRISTOPHER BARTON HUNT ( DOB: Jul-1963 From: May-2003 To: Jan-2008 )
Resigned Director: FIONA ANNE MACLEOD ( DOB: Jul-1967 From: Dec-2002 To: May-2005 )
Resigned Director: CAREY JUDE MENDES ( DOB: Aug-1968 From: Jan-2014 To: Jun-2015 )
Resigned Director: ANTHONY FRANCIS PALMER ( DOB: Aug-1968 From: Jul-2022 To: Oct-2023 )
Resigned Director: PAUL JONATHAN REED ( DOB: Oct-1956 From: Jan-2009 To: Mar-2010 )
Resigned Director: DOUGLAS MARTIN ROTENBERG ( DOB: Jan-1963 From: May-2005 To: Dec-2005 )
Resigned Director: HERBERT STEVEN VOGEL ( From: Jan-2008 To: Jan-2009 )
Resigned Director: STEVEN KYLE WELCH ( DOB: Aug-1951 From: Dec-2002 To: May-2003 )
Resigned Director: DOMINIC WOOD ( DOB: Oct-1976 From: Jan-2016 To: Apr-2017 )
Resigned Secretary: YASIN STANLEY ALI ( From: Oct-2004 To: Jun-2010 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Nov-2006 To: Feb-2008 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: DAWN NOEL ( DOB: May-1960 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Dec-2002 To: Feb-2004 )
Persons of Significant Control:
Bp Global Investments Limited, Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, 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)