Pierson Management & Licensing (U.K.) Limited

Company Name	Pierson Management & Licensing (U.K.) Limited
Directors	Johan Emile Dalmijn and Reinu Kalia Baker
Company Status	Dissolved
Company Number	01578853
Category	Private Limited Company
Incorporation Date	10 August 1981(42 years, 9 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Johan Emile Dalmijn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 1996(14 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT

Secretary Name	Monica Comyns
Nationality	British
Status	Current
Appointed	28 November 1997(16 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	50 St James Road Sevenoaks Kent TN13 3NG

Director Name	Reinu Kalia Baker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(16 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	25 Tattenham Way Epsom Downs Tadworth Surrey KT20 5LX

Director Name	Peter Adrianus Bezemer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1997)
Role	Accountant
Correspondence Address	Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT

Director Name	George Andre Moller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1996)
Role	Economist
Correspondence Address	Little Wood Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Mrs Hanna Frances Maryon-Davis
Nationality	British
Status	Resigned
Appointed	23 March 1991(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 March 1993)
Role	Company Director
Correspondence Address	30 Vera Road London SW6 6QW

Secretary Name	Caroline Emelia Aldridge Douglas
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Church Street Old Hatfield Hertfordshire AL9 5AR

Director Name	Henri Carel Van T'Hoff
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1997(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Leemzeulder 20 Laren 1251 Ap

Registered Address	Ernst &Young 7 Rolls Buildings Rolls House Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

20 April 2000	Dissolved (1 page)
21 January 2000	Liquidators statement of receipts and payments (5 pages)
20 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 1999	Liquidators statement of receipts and payments (5 pages)
7 June 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
2 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 1997	Declaration of solvency (3 pages)
2 December 1997	Appointment of a voluntary liquidator (1 page)
2 December 1997	Ex res re. Powers of liquidator (1 page)
3 July 1997	Return made up to 25/06/97; full list of members (7 pages)
7 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
17 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
22 June 1996	Return made up to 17/06/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
4 April 1995	Return made up to 31/03/95; full list of members (16 pages)

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