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PEARL OLACL LIMITED

Company number 02278403

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Officers: 20 officers / 17 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role
Director
Date of birth
April 1965
Appointed on
18 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MERRICK, Michael John

Correspondence address
Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
Role
Director
Date of birth
January 1960
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Actuary

BATEY, Richard Mark

Correspondence address
12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
27 September 2000
Nationality
British

GRIFFIN-SMITH, Philip Bernard

Correspondence address
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
1 September 2006
Nationality
British

JARRETT, Kenneth Richard

Correspondence address
Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW
Role Resigned
Secretary
Appointed on
3 September 1993
Resigned on
1 January 1998
Nationality
British

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
14 November 1999
Nationality
British
Occupation
Soolicitor

CHANSITOR SECRETARIES LIMITED

Correspondence address
1 Dyers Buildings, Holborn, London, EC1N 2SX
Role Resigned
Secretary
Appointed before
16 November 1991
Resigned on
2 September 1993

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
10 May 2002

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
5 Old Bailey, London, EC4M 7JX
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
6 April 2005

AGGETT, Paul Bernard

Correspondence address
Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
Role Resigned
Director
Date of birth
November 1960
Appointed before
16 November 1991
Resigned on
29 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BELL, Michael Jaffray De Hauteville

Correspondence address
Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT
Role Resigned
Director
Date of birth
April 1941
Appointed before
16 November 1991
Resigned on
6 April 2005
Nationality
British
Occupation
Actuary

BOWN, Steven Michael

Correspondence address
Half Tiles, Pit Farm Road, Guildford, GU1 2JL
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 November 2001
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Bernard George

Correspondence address
Hill House, Broom Close, Esher, Surrey, KT12 9ET
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
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
31 December 2005
Resigned on
30 April 2007
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
31 December 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LITTLE, Christopher Guthrie

Correspondence address
4 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
April 1947
Appointed before
16 November 1991
Resigned on
6 April 2005
Nationality
British
Occupation
Director

SINGLETON, Graham Lloyd

Correspondence address
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 April 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
August 1943
Appointed before
16 November 1991
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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