Cross Check

PIERHOUSE ASIA PACIFIC LTD

Company Number

07846644

Private limited company
Active
OverviewPeopleRelated
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BIFFEN, Ben

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crown House 6.02 One Crown Square Woking GU21 6HR England
Country of Residence
England

OXLEY, Martin Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crown House 6.02 One Crown Square Woking GU21 6HR England
Country of Residence
Poland

BAK, Janusz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kolejowa 5/7 01-217 Warsaw Poland
Country of Residence
Poland

DUDZIUK, Andrzej Krzysztof

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Skierniewicka Street Pc 01-230 Warsaw Poland
Country of Residence
Poland

GRANT, Alexander Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bourne Mill Business Park Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS England
Country of Residence
England

GRANT, Alexander Gordon

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Belmont Road Reigate Surrey RH2 7EE England
Country of Residence
England

HALWA, Michal Andrzej

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kolejowa 5/7 01-217 Warsaw Poland
Country of Residence
Poland

HOOK, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Belmont Road Reigate Surrey RH2 7EE United Kingdom
Country of Residence
England

MCLEAN, Magdalena

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England
Country of Residence
Poland

PELLETIER, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Belmont Road Reigate Surrey RH2 7EE
Country of Residence
Australia

Pierhouse Business Solutions Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Hurlands Business Centre Farnham Surrey GU9 9JE England