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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)

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