PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

34 officers / 31 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 27 February 2019

UK Limited Company What's this?

• Registration number: 3588041

CAIRNS, Arlene

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 27 February 2019
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 13 April 2005

BARNES, David Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 September 2009
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Retired Banker

CLUTTERBUCK, Fiona Jane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 February 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORMACK, Ian Donald

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS BROWN, Tom

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 April 2005
• Resigned on: 1 January 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker

CUSINS, John Robert

• Correspondence address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Anthony Beverley

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 September 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Jonathan Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 September 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 April 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAWKES, Edward Jonathan Cameron

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 September 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, William Alan

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 September 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 August 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 10 November 2004
• Resigned on: 3 December 2004
• Nationality: British

RICHARDSON, David Louis

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2011
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Michael David

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 February 2013
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TREEN, William Raymond

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 April 2005
• Resigned on: 1 January 2011
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

TRUE, Simon Charles

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 August 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

YATES, Jonathan James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director