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PEARL FIRE & SECURITY LIMITED

Company number 03548397

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Officers: 21 officers / 18 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role
Secretary
Appointed on
30 June 2008

CARPENTER, Howard Frederick

Correspondence address
Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
February 1961
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROTHEROE, David Jason Lloyd

Correspondence address
Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
December 1952
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIO, Narinder Singh

Correspondence address
6 Millfield Drive, Northfleet, Kent, DA11 8BH
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
5 February 2004
Nationality
British

LUFF, Stephen James

Correspondence address
69 London Hill, Rayleigh, Essex, SS6 7HW
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
27 August 1999
Nationality
British
Occupation
Business Development Manager

RICHARDSON, Karen

Correspondence address
24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
31 March 2005
Nationality
British

VAN KULA III, George

Correspondence address
Avenue Des 4 Saisons, 1410 Waterloo, Belgium
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
30 June 2005
Nationality
American
Occupation
V P

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
17 April 1998

BEVINS, Timothy Ted

Correspondence address
106 Kings Road, Windsor, Berkshire, SL4 2AP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2005
Resigned on
29 February 2008
Nationality
United States Citizen
Occupation
Cfo Honeywell Building Solutio

COOPER, Jason Kenneth

Correspondence address
Flat 3 73 Shepperton Road, London, N1 3EX
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 February 2004
Resigned on
31 August 2006
Nationality
Australian
Occupation
Regional Sales Manager

DELVE, Martin Christopher

Correspondence address
23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 February 2004
Resigned on
29 June 2004
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountants

DIO, Narinder Singh

Correspondence address
6 Millfield Drive, Northfleet, Kent, DA11 8BH
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 October 2000
Resigned on
7 December 2004
Nationality
British
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
9 Nightingale Square, London, SW12 8QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 June 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Accountant

GOUBAU, Gerald

Correspondence address
Veldstraat 22, Everberg, 3078, Begium
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2005
Resigned on
1 June 2006
Nationality
Belgian
Occupation
Vice President And General Man

HOLDER, Harald, Dr

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 February 2008
Resigned on
1 August 2012
Nationality
German
Occupation
Lawyer

LUFF, Stephen James

Correspondence address
69 London Hill, Rayleigh, Essex, SS6 7HW
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 April 1998
Resigned on
27 August 1999
Nationality
British
Occupation
Business Development Manager

ROADNIGHT, Jon

Correspondence address
23 Foxglove Drive, Biggleswade, Bedfordshire, SG18 8SP
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 April 1998
Resigned on
7 December 2004
Nationality
British
Occupation
Sales Manager

SIFORD, Neil Edward

Correspondence address
126 Palewell Park, East Sheen, London, SW14 8HJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 February 2004
Resigned on
17 September 2004
Nationality
British
Occupation
Company Director

WARD, Richard

Correspondence address
63 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AW
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 February 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Security Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
17 April 1998