PEARL GROUP SERVICES LIMITED

Company number 05549998

29 officers / 24 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 2 April 2012

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• Registration number: 3588041

ABELL, Annabel

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

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

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

THOMPSON, Sara Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 2 April 2012
• Nationality: British

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2023
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORRIN, Thomas Matthew George

• Correspondence address: 118 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Private Equity Investor

EATON, Michael John

• Correspondence address: 21 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 October 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Managing Director

FARRUGIA, Stephen Anthony

• Correspondence address: 223 Compass House, Smugglers Way, London, SW18 1DQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 August 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 July 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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 January 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2005
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 20 February 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAUGHLIN, Ian William

• Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 August 2005
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Managing Director

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2005
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Company Director

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: 12 August 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 November 2014
• Resigned on: 26 June 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: 12 August 2010
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 August 2005
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROFFEY-JONES, Alan Gordon

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 September 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SEAMAN, Robert Brian Frederick

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 February 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Partnership 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: 31 March 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 August 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 April 2008
• Resigned on: 4 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 26 September 2012
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller