SAPLIS LIMITED

Company number 01719154

36 officers / 34 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 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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: 15 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 1 July 1998
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

WILLS, Eric Roland

• Correspondence address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 23 April 1997
• Nationality: British

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
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 6 December 2001
• Nationality: British

AUSTEN, Michael John

• Correspondence address: 2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 7 May 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Insurance Manager

CORLEY, Michael Charles

• Correspondence address: Down Barton, Green Dene, East Horsley, Surrey, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Marketing Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2004
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 November 2005
• Resigned on: 1 May 2008
• 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: 30 September 2004
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 1998
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 January 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Insurance Manager

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Insurance Manager

JEWELL, James Gregory

• Correspondence address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 7 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Insurance Manager

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

KNIGHTLEY, John Russell

• Correspondence address: Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

O'BRIEN, Christopher David

• Correspondence address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Actuary

PARRY, David Ronald

• Correspondence address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 19 December 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Insurance Director

PATER, George Stephan

• Correspondence address: 11 Leighton Court, Neston, South Wirral, CH64 6UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 April 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director & General Manager

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: 1 May 2008
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Insurance Manager

TEBBUTT, Paul Andrew

• Correspondence address: 10 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 7 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

WINCH, Ronald Horace William

• Correspondence address: 20 Hildred House, 80 Ebury Mews, London, SW1
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 16 February 1994
• Resigned on: 19 December 1997
• Nationality: Australian
• Occupation: Insurance Manager

WOODS, Jamie Jeremy

• Correspondence address: 12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 May 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 30 September 2004