PEARL TRUSTEES LIMITED

Company number 02665203

26 officers / 23 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 October 2011

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• Registration number: 3588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLEN, Donald Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 1 October 2011
• Nationality: British

GOLDSMITH, Keith Thomas

• Correspondence address: The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 31 January 1994
• Nationality: British

MOWATT, Brian Michael

• Correspondence address: 65 Beverstone, Orton Brimbles, Peterborough, PE2 5YN
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 2 May 1996
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Chartered Secretary

BOWLES, Godfrey Edward

• Correspondence address: Priory Gardens, Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 22 November 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Insurance Company Official

CARR, Peter Stafford

• Correspondence address: Dairy Farmhouse, Burghley Park, Stamford, Lincolnshire
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 May 2000
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Chief Actuary

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 June 2003
• Resigned on: 1 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

DELANY, Geoffrey

• Correspondence address: Camden House, Main Street Glapthorn, Peterborough, PE8 5BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 1994
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Solicitor

DIVERS, James

• Correspondence address: Burnt Ash House, Cirencester Road Hyde, Minchinhampton, Gloucestershire, GL6 8PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 March 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: General Manager

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 September 2005
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

GORDON, David Michael

• Correspondence address: 12 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 22 November 1992
• Resigned on: 27 December 1994
• Nationality: British
• Occupation: Actuary

HODGKINSON, William Malcolm

• Correspondence address: The Old Coach House 4 Greatford Road, Uffington, Stamford, PE9 4SW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 22 November 1992
• Resigned on: 30 June 1995
• Nationality: Australian/British
• Occupation: Insurance Company Official

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 April 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 June 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMMONS, Philip Richard

• Correspondence address: Stonecroft 7a Fenbridge Road, Werrington, Peterborough, Cambridgeshire, PE4 6RD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 1994
• Resigned on: 1 November 1996
• Nationality: British/Can/Austln
• Occupation: Actuary

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORNER, Ian Claude

• Correspondence address: 259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 22 November 1992
• Resigned on: 2 December 1994
• Nationality: Australian
• Occupation: Insurance Company Official