PEARGLEN LIMITED

Company number 04095132

13 officers / 11 resignations

LAWRENCE, Jason

• Correspondence address: C/O Cooper Parry, New Derwent House, 60-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Robert Andrew

• Correspondence address: C/O Cooper Parry,, New Derwent House, 60-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETLEY, Gary

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 16 January 2019
• Nationality: British
• Occupation: Management Advisor

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000

ADAMS, John

• Correspondence address: Birch House, Kingshill Way, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 July 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Judith Anne

• Correspondence address: Birch House, Kingshill Way, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 July 2015
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Judith Anne

• Correspondence address: Birch House Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 October 2000
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Matron

GLOVER, Steven Alan

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 January 2019
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Donal Peter

• Correspondence address: C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 July 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Katie Maria

• Correspondence address: C/O Cox Costello, 63 - 81 High Street, Rickmansworth, Essex, United Kingdom, WD3 1EQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 July 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Francis

• Correspondence address: 51 Eastbury Road, Northwood, Middlesex, United Kingdom, HA6 3AP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 July 2015
• Resigned on: 16 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PETLEY, Gary

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2000
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Advisor

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000