PEARL (BRUNSWICK 3) LIMITED

Company number 03947409

11 officers / 7 resignations

GLEN, Donald Peter

• Correspondence address: Greenbank Benefield Road, Glapthorn, Peterborough, PE8 5BQ
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British
• Occupation: Company Secretary

FELSTON, Graham Stuart

• Correspondence address: 28 Mill Road, Yarwell, Peterborough, Cambridgeshire, PE8 6PS
• Role: Director
• Date of birth: January 1958
• Appointed on: 26 January 2007
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 12 April 2002
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 29 September 2006

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 September 2006
• Resigned on: 28 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

OWEN, Steven Jonathan

• Correspondence address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 June 1957
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2001
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHEELER, Timothy Clive

• Correspondence address: Oaktrees,Sandpit Hill, Buckland Common, Tring, Hertfordshire, HP23 6NG
• Role (Resigned): Nominee Director
• Date of birth: May 1959
• Appointed on: 14 March 2000
• Resigned on: 12 April 2002
• Nationality: British

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 12 April 2002
• Resigned on: 29 September 2006