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Pearce Compaction Systems Limited

Directors

Current

6

Retired

11

Closed

—

Director Details

Director Name	Mr Simon Michael Pearce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2009 (15 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mr Andrew Christopher Berridge
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2009 (15 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mrs Sian Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2010 (17 years, 1 month after company formation)
Appointment Duration	14 years
Assigned Occupation	Directors
Country of Residence	Wales
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mr Niall Andrew Blackwell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 August 2013 (20 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mr Steven Bradley Mason
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2015 (22 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Mr Thomas Pearce
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (29 years, 1 month after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY

Director Name	Gerard Joeseph Byrne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	13 years, 11 months (Resigned 07 February 2007)
Assigned Occupation	Company Director
Correspondence Address	The Stream Bally Brew Enniskerby Co Wicklow Ireland

Director Name	Kerien Robert Coll
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	15 years, 11 months (Resigned 30 January 2009)
Assigned Occupation	Sales Director
Correspondence Address	Flat 2 Bath Hill Road, Bath Road Bournemouth Dorset BH1 2HW

Director Name	Rory Colm Kenealy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	13 years, 11 months (Resigned 07 February 2007)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	122 Los Granados Cabopino Marbella 29600 Spain

Director Name	Mrs Marian Margaret Byrne
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	13 years, 11 months (Resigned 07 February 2007)
Assigned Occupation	Secretary
Correspondence Address	The Stream Bally Brew Enniskerry Co Wicklow Ireland

Director Name	Suzie Pink
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2007 (13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 January 2009)
Assigned Occupation	Company Director
Correspondence Address	78 Manor Road Ringwood Hampshire BH24 1RD

Director Name	Sian Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2009 (15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 August 2013)
Assigned Occupation	Company Director
Correspondence Address	Cororion Farm O/B Lon Y Wern Tregarth Bangor Gwynedd LL57 4BA Wales

Director Name	Mr James Edward Royston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2009 (15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 August 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Nairn Close Harpenden Hertfordshire AL5 1SJ

Director Name	Mr James Edward Royston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Nairn Close Harpenden Hertfordshire AL5 1SJ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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