PEARL SLL LIMITED

Company number 02768432

20 officers / 17 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

BATEY, Richard Mark

• Correspondence address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 27 September 2000
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 1 September 2006
• Nationality: British

JARRETT, Kenneth Richard

• Correspondence address: Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 1 January 1998
• Nationality: British

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Solicitor

CHANSITOR SECRETARIES LIMITED

• Correspondence address: 1 Dyers Buildings, Holborn, London, EC1N 2SX
• Role (Resigned): Secretary
• Appointed on: 26 November 1992
• Resigned on: 2 September 1993

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 10 May 2002

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 6 April 2005

AGGETT, Paul Bernard

• Correspondence address: Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 1992
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Michael Jaffray De Hauteville

• Correspondence address: Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 December 1992
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Actuary

BOWN, Steven Michael

• Correspondence address: Half Tiles, Pit Farm Road, Guildford, GU1 2JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 November 2001
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: Company Director

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: Accountant

LITTLE, Christopher Guthrie

• Correspondence address: 4 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 November 1992
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 November 1992
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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