PEARL MEZZANINE LIMITED

Company number 06099477

9 officers / 6 resignations

MAYNARD, Philippa Anne

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Secretary

MOBBS, Andrew Graham

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1978
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WHITEWAY, Jeffrey Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: September 1960
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

EWART-SMITH, Michael Charles

• Correspondence address: Unit 4, C/O Oyezstraker, 500 Purley Way, Croydon, Surrey, CR0 4NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Philip Andrew

• Correspondence address: Clayton Cottages 65 High Street, Godstone, Surrey, RH9 8DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 April 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Alexander James

• Correspondence address: 28 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 24 April 2007