PEARL ALAS LIMITED

Company number SC039458

46 officers / 44 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 September 2006
• Nationality: British

JORDAN, Barbara Craig

• Correspondence address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 3 April 2006
• Nationality: British

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 28 January 2002
• Nationality: British

PATERSON, James

• Correspondence address: 6 Horsburgh Grove, Balerno, Midlothian, EH14 7BU
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 7 August 1991
• Nationality: British

RANKIN, Colin Graham

• Correspondence address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 1 September 2001
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 15 August 2000
• Nationality: British

SHEPHERD, Neil Morton

• Correspondence address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
• Role (Resigned): Secretary
• Appointed on: 7 August 1991
• Resigned on: 8 October 1993
• Nationality: British

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 6 December 1999
• Nationality: British

ANDRINGA, Syste Adriaan

• Correspondence address: B Peereboomvollerlaan 13, 2111 Ta Aerdenhout, Holland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 June 1993
• Resigned on: 8 October 1993
• Nationality: Dutch
• Occupation: Insurance Manager

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 October 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCHANAN, Richard Robertson Trail

• Correspondence address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 August 1990
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance Company Manager

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

BURNET, George Wardlaw

• Correspondence address: Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 20 June 1989
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Writer To The Signet

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ERNSTE, Derk

• Correspondence address: Italuulenkuja 11, 02100 Espoo, Finland
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 June 1989
• Resigned on: 9 June 1993
• Nationality: Dutch
• Occupation: Insurance Company Manager

FALCONER, James Alexander Reid

• Correspondence address: Caol Ila, Kinnesswood, Kinross, KY13 7HL
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 6 June 1990
• Nationality: British
• Occupation: Company Director

FLETCHER, Alexander Macpherson, Sir

• Correspondence address: 5-9 Abercromby Place, Edinburgh, Midlothian, EH3 6LA
• Role (Resigned): Director
• Appointed before: 20 June 1989
• Resigned on: 20 June 1990
• Nationality: British
• Occupation: Managing Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEAPS, John Edward

• Correspondence address: Top House Farm Dodsleigh, Leigh, Staffs, ST10 4QA
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 October 1993
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Managing Director

HENDERSON, William Grahamslaw

• Correspondence address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 December 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 8 October 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Engineer

HOLSBOER, Jan Hendrik

• Correspondence address: Noord Crailoseweg, 1272 Rd Huizen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 October 1991
• Resigned on: 8 October 1993
• Nationality: Dutch
• Occupation: Executive Board Member

HUIZINGA, Herman

• Correspondence address: Rozenburglaan 44, 3062 Ed Rotterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 8 April 1992
• Resigned on: 8 October 1993
• Nationality: Dutch
• Occupation: Insurance Official

JONCKHEER, Guillaume Francois

• Correspondence address: Guilianaweg 2 2243 Wassenaar, The Hague, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 20 June 1989
• Resigned on: 8 April 1992
• Nationality: British
• Occupation: Insurance Company Mamger

JONKER, Samuel Jacob

• Correspondence address: 50 Van Lennepweg, 2597 Lk, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 20 June 1989
• Resigned on: 4 December 1991
• Nationality: Dutch
• Occupation: Insurance Company Manager

LAIRD, Gavin Harry, Sir

• Correspondence address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 8 October 1993
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: General Secretary

LAURENSON, James Tait

• Correspondence address: Hillhouse, Kirknewton, Midlothian, EH27 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 February 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Ca

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 October 1993
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, James

• Correspondence address: Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 20 June 1989
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Building And Civil Engineering Contractor

MUNRO, David Michael

• Correspondence address: Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 20 June 1989
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Chartered Accountant

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 December 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

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