ACEPEARL LIMITED

Company number 03068521

16 officers / 13 resignations

LEGG, Nichola Louise

• Correspondence address: Kings Business Centre, 90-92 King Edward Road, Nuneaton, England, CV11 4BB
• Role: Secretary
• Appointed on: 25 July 2012

BEER, Thorsten

• Correspondence address: Kings Business Centre, 90-92 King Edward Road, Nuneaton, England, CV11 4BB
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Wendy Margaret

• Correspondence address: Kings Business Centre, 90-92 King Edward Road, Nuneaton, England, CV11 4BB
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 5 February 2007
• Nationality: British

MAWJI, Roshanali Rajabali

• Correspondence address: 81 Waldergrave Road, Dagenham, Essex, RM8 2QJ
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Company Director

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1995
• Resigned on: 27 June 1995

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 August 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

MAWJI, Anwarali Rajabali

• Correspondence address: 37 Kingsley Road, Hainault, Ilford, Essex, IG6 2LL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 June 1995
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWJI, Muhammad Rajabali

• Correspondence address: 12 Dunkeld Road, Dagenham, Essex, RM8 2PR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 June 1995
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Company Director

MAWJI, Naushad Rajabali

• Correspondence address: 5 Brooks Mansions, Ilford, Essex, IG3 9RU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 June 1995
• Resigned on: 29 March 1998
• Nationality: British
• Occupation: Company Director

MAWJI, Roshanali Rajabali

• Correspondence address: 81 Waldergrave Road, Dagenham, Essex, RM8 2QJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 June 1995
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 August 2006
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1995
• Resigned on: 27 June 1995