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PEARL GROUP LIMITED

Company number 02896508

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Officers: 23 officers / 21 resignations

BROOKS, Amanda

Correspondence address
154 Clerkenwell Road, London, England, EC1R 5AB
Role
Director
Date of birth
September 1962
Appointed on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Retail Director

MERTENS-LUSTIG, Sandra

Correspondence address
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB
Role
Director
Date of birth
January 1973
Appointed on
6 September 2016
Nationality
British
Country of residence
England
Occupation
Director

ALDINGTON, Richard

Correspondence address
42 Winfrith Road, London, SW18 3BD
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
30 May 2008
Nationality
British

JOHNSON, Yvonne

Correspondence address
70 Foxbourne Road, London, SW17 8EW
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
20 May 2009
Nationality
English
Occupation
Director

REES, Serena

Correspondence address
18 Mansfield Street, London, W1G 9NW
Role Resigned
Secretary
Appointed on
21 February 1994
Resigned on
15 November 2007
Nationality
British

WILKS, Keith Scott

Correspondence address
Gatcombe House, 19 Heath Road, Petersfield, Hampshire, England, GU31 4JE
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
6 September 2016

LAWSON (LONDON) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Secretary
Appointed on
21 February 1994
Resigned on
21 February 1994

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 February 1994
Resigned on
21 February 1994

ALDINGTON, Richard

Correspondence address
42 Winfrith Road, London, SW18 3BD
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 December 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
Uk
Occupation
Director

CORRE, Joseph Ferdinand

Correspondence address
Flat 24, 17 Hall Road, London, NW8 9RF
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 February 1994
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Fashion Consultant

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 November 2007
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Director

GILL, Christopher Thomas

Correspondence address
54 Ellerdale Street, Lewisham, London, SE13 7JU
Role Resigned
Nominee Director
Date of birth
December 1962
Appointed on
21 February 1994
Resigned on
21 February 1994
Nationality
British

HOGARTH, Garry Tweedale

Correspondence address
Hillside Manor, Barnet Lane, London, N20 8AS
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 December 2007
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Yvonne

Correspondence address
70 Foxbourne Road, London, SW17 8EW
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 June 2008
Resigned on
20 May 2009
Nationality
English
Country of residence
England
Occupation
Director

KLEIN, Robin Matthew

Correspondence address
5 Upper Terrace, Hampstead, London, NW3 6RH
Role Resigned
Director
Date of birth
December 1947
Appointed on
25 October 2002
Resigned on
15 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MALVERDI, Fabrizio

Correspondence address
The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 September 2016
Resigned on
6 March 2017
Nationality
Italian
Country of residence
France
Occupation
Director

MOSES, Jennifer Beth

Correspondence address
4 Upper Terrace, London, NW3 6RH
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 October 2002
Resigned on
15 November 2007
Nationality
U S A
Occupation
Consultant

REES, Serena

Correspondence address
18 Mansfield Street, London, W1G 9NW
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 October 2002
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Fashion Consultant

ROSE, Stuart Anthony

Correspondence address
The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 November 2007
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Director

ROWLEY, John Stephen

Correspondence address
11 Mowbray Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JN
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 September 1994
Resigned on
12 December 1995
Nationality
British
Occupation
Marketing Consultant

SARMA, Eva Devi

Correspondence address
154 Clerkenwell Road, London, EC1R 5AB
Role Resigned
Director
Date of birth
February 1979
Appointed on
25 February 2010
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKS, Keith Scott

Correspondence address
154 Clerkenwell Road, London, EC1R 5AB
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 November 2009
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
9 February 1994
Resigned on
21 February 1994