PEARL (AP) GROUP LIMITED

Company number 06326754

25 officers / 24 resignations

COOKE, Martin

• Correspondence address: 1 C/O Clarke Willmott Llp, 1 Georges Square, Bath St,, Bristol, England, BS1 6BA
• Role: Director
• Date of birth: May 1964
• Appointed on: 8 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ALDINGTON, Richard

• Correspondence address: 42 Winfrith Road, London, SW18 3BD
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 30 May 2008
• Nationality: British

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 20 May 2009
• Nationality: English
• Occupation: Director

WILKS, Keith Scott

• Correspondence address: 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 6 September 2016

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 13 November 2007

ALDINGTON, Richard

• Correspondence address: 42 Winfrith Road, London, SW18 3BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 November 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BROOKS, Mandy

• Correspondence address: Flat 4 Abbey Court, Clandon Gardens, Finchley, N3 3BG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 December 2008
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

CORRE, Joseph Ferdinand

• Correspondence address: Flat 8.2, Ziggurat Buildings, 60/66 Saffron Hill, London, EC1N 8QX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 December 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 November 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HABIBI, Suzanne Leila

• Correspondence address: 29 Manor Green Road, Epsom, Surrey, KT19 8RA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2009
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Director

HOGARTH, Garry Tweedale

• Correspondence address: Hillside Manor, Barnet Lane, London, N20 8AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 June 2008
• Resigned on: 20 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

LOBLEY, Ian Matthew

• Correspondence address: 154 Clerkenwell Road, London, EC1R 5AB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 October 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALVERDI, Fabrizio

• Correspondence address: 154 Clerkenwell Road, London, EC1R 5AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 2016
• Resigned on: 7 March 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Director

MERTENS-LUSTIG, Sandra

• Correspondence address: 154 Clerkenwell Road, London, EC1R 5AB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 September 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Jessica

• Correspondence address: 20 Christchurch Avenue, London, United Kingdom, NW6 7QN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Press & Marketing

O'GRADY, Crevan Thomas

• Correspondence address: 154 Clerkenwell, London, London, EC1 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 February 2010
• Resigned on: 24 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Stuart Anthony

• Correspondence address: The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 November 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SALMON, Thomas Guy Maunder

• Correspondence address: 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 February 2011
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARMA, Eva Devi

• Correspondence address: 80 Toynbee Road, Wimbledon, London, SW20 8SR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 November 2007
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Associate

WILKS, Keith Scott

• Correspondence address: 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2009
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINSER, Kim

• Correspondence address: 154 Clerkenwell, London, London, EC1 5AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHOUSE, Christopher

• Correspondence address: 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 April 2011
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 13 November 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 13 November 2007