PEARL CUSTOMER CARE LIMITED

Company number 03947540

18 officers / 15 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 July 2011

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• Registration number: 3588041

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGH, Neil Mowatt

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEN, Donald Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Secretary

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

FELSTON, Graham Stuart

• Correspondence address: 28 Mill Road, Yarwell, Peterborough, Cambridgeshire, PE8 6PS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 January 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

GUEST, Andrew Brian

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 October 2009
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Walton On Thames, Surrey, United Kingdom, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCINNES, Susan Davidson

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 2009
• Resigned on: 11 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Manager

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 March 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Resigned on: 9 October 2009
• 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

WOOLLETT, David Nicholas

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 March 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON ADMINISTRATION SERVICES LIMITED

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