CITYFOURINC

Company number 03871807

22 officers / 19 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: Eden House, Eden Road, Tunbridge Wells, Kent, TN1 1TS
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Group Finance Officer

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Accountant

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2006

BARTLEY, Paul Robert Matthew

• Correspondence address: Buckleswood, East Grinstead Road, North Chailey, East Sussex, BN8 4JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 February 2002
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 August 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DRAMBY, Thomas George

• Correspondence address: 22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 1999
• Resigned on: 1 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Banker

HARRIS, Robert

• Correspondence address: 9 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: Eden House, Eden Road, Tunbridge Wells, Kent, TN1 1TS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 January 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2005
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 January 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

WEBSTER, Andrew Edward Christopher

• Correspondence address: Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant