PEARL WPH LIMITED

Company number 05174296

25 officers / 22 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 16 August 2004

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: 20 January 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 August 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Company Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 2004
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 September 2004
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIPLING, Michael Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 2004
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2005
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 August 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 August 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 November 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Managing Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 July 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Director

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 November 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAREHAM, Oliver Anthony

• Correspondence address: North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 July 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Solicitor

WHEELER, Joel Patrick

• Correspondence address: 82 Romilly Road, London, N4 2QX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 July 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 July 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Companysecretary