PEARLSHADOW LIMITED

Company number 03547863

16 officers / 13 resignations

KURNICK, Robert Harold

• Correspondence address: 670 Pleasant, Birmingham, Michigan 48009, Usa
• Role: Director
• Date of birth: October 1961
• Appointed on: 31 May 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Laurence Edward William

• Correspondence address: Ancaster House, 43 Main Street, Empingham, Oakham, Leicestershire, United Kingdom, LE15 8PR
• Role: Director
• Date of birth: May 1963
• Appointed on: 13 December 2000
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

JAMES, Clive Michael

• Correspondence address: 33 Gatewick Lane, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LH
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 13 December 2000
• Nationality: British

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

SUTTON, Paul Richard

• Correspondence address: 2 Hamilton Park, London, N5 1SJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 14 May 1998

BOBROFF, Paul Andrew

• Correspondence address: 7 Whittaker Street, London, SW1W 8JQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLMES, David Michael

• Correspondence address: Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 June 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 December 2000
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Clive Jeremy

• Correspondence address: 9 Linfield Close, Hendon, London, NW4 1BZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 May 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Director

WAIT, Timothy Robert

• Correspondence address: 44 Fairfield Avenue, Ruislip, Middlesex, HA4 7PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 April 1999
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 14 May 1998