PEARL ALMPF LIMITED

Company number 01469264

29 officers / 27 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

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: 25 March 1997
• Resigned on: 15 August 2000
• Nationality: British

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 25 March 1997
• Nationality: British

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: 8 March 1992
• Resigned on: 17 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 March 1992
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

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

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

HENDERSON, William Grahamslaw

• Correspondence address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 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 before: 8 March 1993
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Company Director

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: 8 March 1993
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Company Director

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 before: 8 March 1993
• Resigned on: 17 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 1 July 1992
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PRINGLE, Iain George

• Correspondence address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 February 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

ROSS, Geoffrey Michael

• Correspondence address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

SCOBBIE, Andrew

• Correspondence address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 8 March 1992
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Actuary

SHAW, Francis Michael

• Correspondence address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 8 March 1992
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Building Society Director

STAFFORD, Maria Barbara

• Correspondence address: Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 July 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Director

STEWART, Gavin Macneil

• Correspondence address: 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 8 March 1992
• Resigned on: 8 March 1994
• Nationality: British
• Occupation: Actuary

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

TOWER, David Henry

• Correspondence address: 49 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 8 March 1993
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Company Director

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 1996
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Secretary