- Company Overview for PEARL FIRE & SECURITY LIMITED (03548397)
- Filing history for PEARL FIRE & SECURITY LIMITED (03548397)
- People for PEARL FIRE & SECURITY LIMITED (03548397)
- Charges for PEARL FIRE & SECURITY LIMITED (03548397)
- Insolvency for PEARL FIRE & SECURITY LIMITED (03548397)
- More for PEARL FIRE & SECURITY LIMITED (03548397)
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