PEARL SECURITY GROUP LIMITED

Company number 03548413

22 officers / 19 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 General Manager

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

KIRK, Frank Edward

• Correspondence address: Althorpe Lodge Main Street, Althorpe, Scunthorpe, North Lincolnshire, DN17 3HJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2003
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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