Officers
(as of 18.09.2020)
|
MOSS, Andrew
Status: |
Active |
Appointed on: |
Friday, 26 March 2010 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Saturday, 01 October 2011 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3588041 |
SHERIFF, Rizwan
Status: |
Active |
Appointed on: |
Saturday, 30 September 2017 |
Correspondence address: |
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG |
Nationality: |
British |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MEADE-KING, Charles Oliver Beauchamp
Status: |
Not active |
Resigned on: |
Friday, 11 August 1995 |
Correspondence address: |
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE |
Role: |
Secretary |
MEADE-KING, Charles Oliver Beauchamp
Status: |
Not active |
Resigned on: |
Friday, 11 August 1995 |
Correspondence address: |
Garden Cottage, The Common, Shalford, Surrey, GU4 8JE |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Company Secretary And Solicitor |
Country of residence: |
England |
MEEHAN, Brendan Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2002 |
Resigned on: |
Friday, 12 December 2003 |
Correspondence address: |
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
ESSEX, Christopher Roland
Status: |
Not active |
Appointed on: |
Friday, 08 June 2001 |
Resigned on: |
Friday, 31 December 2004 |
Correspondence address: |
3 Kingston Avenue, Saltford, Bristol, BS31 3LF |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
United Kingdom |
MERRICK, Michael John
Status: |
Not active |
Appointed on: |
Friday, 25 August 1995 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
DAVIES, David Wyndham
Status: |
Not active |
Resigned on: |
Monday, 01 August 1994 |
Correspondence address: |
30 Downs Road, Epsom, Surrey, KT18 5JD |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HORROCKS, Graham Stewart
Status: |
Not active |
Appointed on: |
Friday, 25 August 1995 |
Resigned on: |
Monday, 01 June 1998 |
Correspondence address: |
96 Hillside Road, Portishead, Bristol, Avon, BS20 8LJ |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Insurance Executive |
MERRICK, Michael John
Status: |
Not active |
Appointed on: |
Friday, 26 March 2010 |
Resigned on: |
Monday, 02 June 2014 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
HURMAN, Nicholas James
Status: |
Not active |
Appointed on: |
Thursday, 01 June 2000 |
Resigned on: |
Monday, 11 June 2001 |
Correspondence address: |
73 London Road, Southborough, Tunbridge Wells, Kent, TN4 0NS |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
KITSON, Stephen Paul Alexander
Status: |
Not active |
Appointed on: |
Friday, 28 January 2000 |
Resigned on: |
Monday, 11 June 2001 |
Correspondence address: |
47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Secretary |
FELSTON, Graham Stuart
Status: |
Not active |
Appointed on: |
Friday, 24 December 2004 |
Resigned on: |
Monday, 20 February 2012 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
British Citizen |
KITSON, Stephen Paul Alexander
Status: |
Not active |
Appointed on: |
Friday, 11 August 1995 |
Resigned on: |
Monday, 25 June 2001 |
Correspondence address: |
47 Howard Road, Westbury Park, Bristol, Avon, BS6 7US |
Role: |
Secretary |
GLEN, Donald Peter
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2002 |
Resigned on: |
Saturday, 01 October 2011 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Role: |
Secretary |
MOHAMMED, Shamira
Status: |
Not active |
Appointed on: |
Monday, 01 October 2012 |
Resigned on: |
Saturday, 30 September 2017 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MOSS, Jonathan Stephen
Status: |
Not active |
Appointed on: |
Friday, 16 September 2005 |
Resigned on: |
Thursday, 01 April 2010 |
Correspondence address: |
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
United Kingdom |
SMITH, John Simon Bertie
Status: |
Not active |
Appointed on: |
Thursday, 01 February 2007 |
Resigned on: |
Thursday, 01 April 2010 |
Correspondence address: |
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
COOPER, Martin Richard
Status: |
Not active |
Appointed on: |
Friday, 12 December 2003 |
Resigned on: |
Thursday, 01 February 2007 |
Correspondence address: |
1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF |
Nationality: |
English |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
BROTHERS, Stuart Reginald
Status: |
Not active |
Appointed on: |
Monday, 08 June 1998 |
Resigned on: |
Thursday, 14 October 1999 |
Correspondence address: |
2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Wales |
DIVERS, James
Status: |
Not active |
Resigned on: |
Thursday, 31 August 1995 |
Correspondence address: |
Spring Acre Lower Washwell Lane, Painswick, Stroud, Gloucestershire, GL6 6XW |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Chartered Accountant |
CONNOR, Peter
Status: |
Not active |
Appointed on: |
Friday, 08 June 2001 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
22 Westover Road, Westbury On Trym, Bristol, BS9 3LZ |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Actuary |
WATSON, Gerald Alistair
Status: |
Not active |
Appointed on: |
Monday, 25 June 2001 |
Resigned on: |
Wednesday, 30 January 2002 |
Correspondence address: |
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP |
Nationality: |
British |
Role: |
Secretary |
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