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PG DORMANT (NO 4) LIMITED

Company number 01565099

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Officers: 52 officers / 49 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

BUFFHAM, James Bryan

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Active
Director
Date of birth
December 1977
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEANEY, Brid Mary

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
Role Active
Director
Date of birth
July 1974
Appointed on
31 December 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 September 2000
Nationality
British

BRIERLEY, Heather Gwendolyn

Correspondence address
5 Cygnets Close, Redhill, Surrey, RH1 2QE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
11 December 2000

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
13 May 1997
Resigned on
1 July 1998

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
17 July 2002
Resigned on
30 September 2004

HUGHES, James Edward

Correspondence address
51 Ennismore Gardens, London, SW7 1AH
Role Resigned
Secretary
Resigned on
17 June 1992

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
26 April 2002

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
17 July 2002

MORGAN, David John

Correspondence address
Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Appointed on
17 June 1992
Resigned on
12 May 1997

WILMAN, Jennifer Jane

Correspondence address
Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 September 2006

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
6 December 2001

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
2 June 2005
Resigned on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADBURN, William John

Correspondence address
Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 March 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Director Ifa Market

CALVER, Ronald

Correspondence address
Constantia, Queens Drive, Heswall, Wirral, L60 6SH
Role Resigned
Director
Date of birth
February 1945
Appointed on
17 June 1994
Resigned on
13 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CARNIE, Jill

Correspondence address
Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 March 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director, Customer Development

COWDERY, Clive Adam

Correspondence address
38 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Company Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 June 2003
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRITICOS, Nick

Correspondence address
40 Elsynge Road, London, SW18 2HN
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 April 1998
Resigned on
13 March 2000
Nationality
South African
Occupation
Manager

DAVIDSON, Anthony Beverley

Correspondence address
Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 January 2005
Resigned on
29 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EGAN, Philip Stephen

Correspondence address
3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 March 2000
Resigned on
30 April 2003
Nationality
British
Occupation
Accountant

FERGUSON, Duncan George Robin

Correspondence address
Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 January 2005
Resigned on
29 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 April 1998
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Brian John

Correspondence address
Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 December 1997
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Insurance Manager

HANBY, Peter Nicholas

Correspondence address
12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 January 2003
Resigned on
1 April 2004
Nationality
British
Occupation
Director

HANCE, Julian Christopher

Correspondence address
127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 November 1996
Resigned on
23 April 1998
Nationality
British
Occupation
Insurance Manager

HEATHER, David Murray

Correspondence address
The Square, Ermin Street, Lambourn Woodlands, Newbury Berkshire, RG13 7TR
Role Resigned
Director
Date of birth
April 1941
Resigned on
12 August 1993
Nationality
British
Occupation
Finance Director

IQBAL, Mohammed

Correspondence address
Brackenwood Kings Drive, Caldy, Merseyside, L48 2JF
Role Resigned
Director
Date of birth
February 1945
Resigned on
31 August 1996
Nationality
British
Occupation
Actuary

KEANE, John Joseph

Correspondence address
233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 March 2000
Resigned on
31 August 2002
Nationality
Irish
Occupation
Director People & Customers

KERR, Andrew

Correspondence address
Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 March 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Actuary

KIPLING, Michael Robert

Correspondence address
6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 May 2003
Resigned on
1 May 2008
Nationality
British
Occupation
Actuary

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

MAIDENS, Ian Graham

Correspondence address
TN5
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 March 2005
Resigned on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MATTHEWS, Fiona

Correspondence address
Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 February 2004
Resigned on
6 September 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director