PEARL RLG LIMITED

Company number 04560770

29 officers / 26 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

DOSANJH, Kulbinder Kaur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 1 September 2006
• Nationality: British

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 24 May 2004

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 August 2004
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Investment Manager

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Chief Executive Of An Insuranc

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAIDENS, Ian Graham

• Correspondence address: The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2005
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Actuary

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 September 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 May 2004
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• 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: 2 June 2014
• 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: 23 December 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Derek John

• Correspondence address: 80 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

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

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 October 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Solicitor

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2005
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 July 2008
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 July 2004
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 July 2004
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Secretary