PEARL LIFE SERVICES LIMITED

Company number 05175197

19 officers / 16 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role: Director
• Date of birth: November 1979
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 9 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: 18 September 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: 18 September 2006
• Nationality: British
• Occupation: Company Director

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 November 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIDENS, Ian Graham

• Correspondence address: The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Actuary

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2005
• Resigned on: 18 September 2006
• 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: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 March 2015
• 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: 31 December 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 July 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: 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: 9 July 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Companysecretary