PEARL ALH LIMITED

Company number SC117118

53 officers / 50 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

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Secretary

WILSON, John

• Correspondence address: 2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
• Role (Resigned): Secretary
• Appointed on: 31 March 1989
• Resigned on: 9 June 1993
• Nationality: British

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Operating Officer

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 August 1990
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

BERNSTEIN, Baron Anthony Webber

• Correspondence address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 15 June 1994
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2006
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 April 2002
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 March 1989
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 April 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 December 1999
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 July 2003
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANRATTY, John Joseph

• Correspondence address: 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 December 1999
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Executive

HEAPS, John Edward

• Correspondence address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 August 1993
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: Chief Executive

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 29 August 1990
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Engineer

HUDSON, Desmond Gerard

• Correspondence address: Lindale Off Lampson Road, Killearn, G63 9PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 1995
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Gavin Harry, Sir

• Correspondence address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 29 August 1990
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Secretary

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: 19 December 2008
• 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 before: 29 August 1990
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 September 2005
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MERRICK, Michael John

• Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2002
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 50 Farmfield Raod, Cheltenham, Gloucester, United Kingdom, GL51 3QZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 2005
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOWELL, Peter Jack

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 May 2003
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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