Advanced company searchLink opens in new window

PEARL FINANCECO LIMITED

Company number 06403110

Filter officers

Filter officers

Officers: 14 officers / 13 resignations

COOKE, Martin

Correspondence address
C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
13 November 2007

BROOKS, Amanda

Correspondence address
154 Clerkenwell Road, London, EC1R 5AB
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 October 2016
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Director

DUNSTAN, Jennifer Anne

Correspondence address
154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
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

MALVERDI, Fabrizio

Correspondence address
154 Clerkenwell Road, London, EC1R 5AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 September 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
13 October 2016
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Stuart Anthony

Correspondence address
154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
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
154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
Role Resigned
Director
Date of birth
February 1979
Appointed on
25 February 2010
Resigned on
24 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKS, Keith Scott

Correspondence address
154 Clerkenwell Road, London, United Kingdom, EC1R 5AB
Role Resigned
Director
Date of birth
September 1971
Appointed on
25 February 2010
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
13 November 2007

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
13 November 2007