PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

48 officers / 45 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 May 2008

DOSANJH, Kulbinder Kaur

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Solicitor

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: British

WHITE, Gillian Maryjoy

• Correspondence address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 23 February 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1998
• Resigned on: 24 April 1998

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Business Consultant

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 July 1998
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1998
• Resigned on: 24 July 1998
• Nationality: British

CLUTTERBUCK, Fiona Jane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 February 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 September 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 24 July 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWDERY, Clive Adam, Sir

• Correspondence address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 September 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINS, Diarmuid

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FORTIN, Richard Chalmers Gordon

• Correspondence address: 13c Carmalt Gardens, Putney, London, SW15 6NE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 July 1998
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Consultant

HAYNES, William Paul Glen

• Correspondence address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 July 1998
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

HUCKLE, Sandra Dawn

• Correspondence address: 1 Argyle Road, Barnet, Hertfordshire, United Kingdom, EN5 4DX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 July 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 July 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 March 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PEARSE, Brian Gerald, Sir

• Correspondence address: The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 24 July 1998
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Company Chairman

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 August 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1998
• Resigned on: 24 July 1998
• Nationality: British

RICHARDSON, David Louis

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2011
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

SHAW, Brian Hamilton

• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Director & Actuary