PEARL GROUP LIMITED

Company number 02896508

23 officers / 21 resignations

BROOKS, Amanda

• Correspondence address: 154 Clerkenwell Road, London, England, EC1R 5AB
• Role: Director
• Date of birth: September 1962
• Appointed on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

MERTENS-LUSTIG, Sandra

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB
• Role: Director
• Date of birth: January 1973
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDINGTON, Richard

• Correspondence address: 42 Winfrith Road, London, SW18 3BD
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 30 May 2008
• Nationality: British

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 20 May 2009
• Nationality: English
• Occupation: Director

REES, Serena

• Correspondence address: 18 Mansfield Street, London, W1G 9NW
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 15 November 2007
• Nationality: British

WILKS, Keith Scott

• Correspondence address: Gatcombe House, 19 Heath Road, Petersfield, Hampshire, England, GU31 4JE
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 6 September 2016

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1994
• Resigned on: 21 February 1994

ALDINGTON, Richard

• Correspondence address: 42 Winfrith Road, London, SW18 3BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 December 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CORRE, Joseph Ferdinand

• Correspondence address: Flat 24, 17 Hall Road, London, NW8 9RF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 February 1994
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Fashion Consultant

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 November 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Christopher Thomas

• Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
• Role (Resigned): Nominee Director
• Date of birth: December 1962
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994
• Nationality: British

HOGARTH, Garry Tweedale

• Correspondence address: Hillside Manor, Barnet Lane, London, N20 8AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 December 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 June 2008
• Resigned on: 20 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

KLEIN, Robin Matthew

• Correspondence address: 5 Upper Terrace, Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 October 2002
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALVERDI, Fabrizio

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 September 2016
• Resigned on: 6 March 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Director

MOSES, Jennifer Beth

• Correspondence address: 4 Upper Terrace, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2002
• Resigned on: 15 November 2007
• Nationality: U S A
• Occupation: Consultant

REES, Serena

• Correspondence address: 18 Mansfield Street, London, W1G 9NW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2002
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Consultant

ROSE, Stuart Anthony

• Correspondence address: The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 November 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John Stephen

• Correspondence address: 11 Mowbray Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 September 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Marketing Consultant

SARMA, Eva Devi

• Correspondence address: 154 Clerkenwell Road, London, EC1R 5AB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKS, Keith Scott

• Correspondence address: 154 Clerkenwell Road, London, EC1R 5AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2009
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1994
• Resigned on: 21 February 1994