PEARL FS LIMITED

Company number 00382945

24 officers / 21 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERRICK, Michael John

• Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BARNES, David

• Correspondence address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Finance Director

BIDMEAD, Reginald Lawrence

• Correspondence address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 1 September 2006
• Nationality: British

HULL, Peter Cowan

• Correspondence address: 28 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 31 December 1993
• Nationality: British

WHITE, Gillian Maryjoy

• Correspondence address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 23 February 2000
• Nationality: British

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Chief Operating Officer

BARNES, David

• Correspondence address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Finance Director

BIDMEAD, Reginald Lawrence

• Correspondence address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 25 April 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 October 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HULL, Peter Cowan

• Correspondence address: 28 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 25 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Secretary & Accountant

JEFFERSON, John Anthony

• Correspondence address: Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 25 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director & General Manager

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 February 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Brian Hamilton

• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 25 April 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 2002
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Accountant

WILLETT, Michael Alfred Henry

• Correspondence address: Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 25 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chaiman