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PEARL HOTELS (SWANSEA) LIMITED

Company number 04508169

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Officers: 19 officers / 16 resignations

GOURGEY, Charles Duncan

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Active
Director
Date of birth
July 1971
Appointed on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Property Manager

GOURGEY, Neil Joseph

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Active
Director
Date of birth
December 1975
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Property Manager

PAYNE, Graham Charles

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Active
Director
Date of birth
January 1950
Appointed on
21 March 2007
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

HODGE, Robert John

Correspondence address
Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
20 July 2010
Nationality
British
Occupation
Company Director

KENT, Peter Anthony Kaufman

Correspondence address
The Forge, Upper Basildon, Reading, Berkshire, RG8 8LY
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
11 June 2004
Nationality
British
Occupation
Company Director

SOMANI, Hanif, Dr

Correspondence address
26 Abingdon Road, Finchley, London, N3 2RG
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
21 March 2007
Nationality
British

YATES, John William Patrick

Correspondence address
Applecross 52 Plainwood Close, Summersdale, Chichester, West Sussex, PO19 5YB
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
30 June 2003
Nationality
Other

PEDERSEN GROUP MANAGEMENT LTD

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Role Resigned
Secretary
Appointed on
12 August 2010
Resigned on
10 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1634769

PEDERSEN HOLDINGS LIMITED

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Role Resigned
Secretary
Appointed on
10 July 2014
Resigned on
15 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1902624

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 August 2002
Resigned on
9 August 2002

GOURGEY, Maurice Saleh

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
November 1935
Appointed on
12 August 2010
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Hotelier

HODGE, Robert John

Correspondence address
Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 March 2007
Resigned on
20 July 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

KAUFMAN KENT, Peter Anthony

Correspondence address
The Forge Darby Lane, Upper Basildon, Berkshire, RG8 8LY
Role Resigned
Director
Date of birth
July 1942
Appointed on
9 August 2002
Resigned on
11 June 2004
Nationality
British
Occupation
Director

KENT, Andrew Stephen

Correspondence address
Nightingales, Hambrook Hill South, Hambrook, Chichester, West Sussex, PO18 8UJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2003
Resigned on
11 June 2004
Nationality
British
Country of residence
Gb-Eng
Occupation
Electrical Systems Eng

MCCAFFER, Stuart John

Correspondence address
52 Peel Road, Thorntenhall, Lanarkshire, G74
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 June 2003
Resigned on
11 June 2004
Nationality
British
Occupation
Director

SOMANI, Hanif, Dr

Correspondence address
26 Abingdon Road, Finchley, London, N3 2RG
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 March 2007
Resigned on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Director

SOMANI, Zahir Haidarali

Correspondence address
25 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 June 2004
Resigned on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOODCOCK, Louis Peter

Correspondence address
Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 June 2003
Resigned on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 August 2002
Resigned on
9 August 2002