PEARL BIDCO LIMITED

Company number 06475333

23 officers / 20 resignations

ROSEBY, Stephen

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Secretary
• Appointed on: 31 January 2020

PANDYA, Nilesh Kundanlal

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STORAH, Richard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CARROLL, Leo Damian

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 January 2020

MCDONALD, Elizabeth

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 8 November 2012
• Resigned on: 31 October 2014
• Nationality: British

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 July 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 13 August 2008

BELL, Ronald Edward, Mr.

• Correspondence address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 February 2008
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GALVAO, Rodrigo Peixoto

• Correspondence address: Flat 1st Floor, 10 Yeomans Row, London, SW3 2AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 February 2008
• Resigned on: 11 May 2011
• Nationality: Brazilian
• Occupation: Banker

HUDALY, David Nathan

• Correspondence address: 1 Acrefield Park, Liverpool, Merseyside, L25 6JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 March 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KUMP, Eric John

• Correspondence address: Garden Flat 16 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 February 2008
• Resigned on: 10 June 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 January 2008
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Fiona Jacqueline

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 February 2012
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Capability Director

MORRIS, Andrew

• Correspondence address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 March 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 January 2008
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIALL, Tom

• Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 May 2017
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 February 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SCICLUNA, Terence Joseph

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 January 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHAFI KHAN, Mohammed Omar

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 October 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Richard Charles

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 February 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Lindsey

• Correspondence address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 May 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WILLIAMS, Stephen Robert

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 May 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director