PEARL GROUP SECRETARIAT SERVICES LIMITED

Company number 03588041

29 officers / 25 resignations

MCDERMOTT, Kerry

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Active): Secretary
• Appointed on: 20 June 2019

DOSANJH, Kulbinder Kaur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REUBEN, Victoria Anne

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Company Secretary

AZAM, Mohammed Al

• Correspondence address: B30
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 21 October 2008
• Nationality: British

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: 18 August 2006
• Nationality: British

NUTTALL, Leo Alexander

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 20 June 2019
• Nationality: British
• Occupation: Chartered Secretary

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: 25 June 1998
• Resigned on: 24 July 1998

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Operating Officer

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2005
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2005
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 August 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAGAN, Philip John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 May 2007
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 October 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NASH, Andrew

• Correspondence address: 46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Secretary

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 June 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

NUTTALL, Leo Alexander

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2008
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

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: Chief Executive

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WATTS, Steven John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary