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PEARMAN INTERNATIONAL LIMITED

Company number 02915886

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Officers: 19 officers / 16 resignations

BENTINCK SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Active
Secretary
Appointed on
2 December 2011

UK Limited Company What's this?

Registration number
1729027

NEE, Uwe

Correspondence address
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
Role Active
Director
Date of birth
February 1963
Appointed on
23 June 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Fiduciary Manager

ZEPTER, Diana, Mra

Correspondence address
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
Role Active
Director
Date of birth
September 1980
Appointed on
14 October 2011
Nationality
British
Country of residence
Switzerland
Occupation
Bank Official

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
29 March 1994
Resigned on
2 December 2011

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
1780675

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 March 1994
Resigned on
29 March 1994

ALBERA, Mario Gabriele

Correspondence address
10 Via Tasso, Lugano, 6900
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 March 1994
Resigned on
1 February 2000
Nationality
Italian
Country of residence
Switzerland
Occupation
Manager

BLAIR, Eric Gordon Frank

Correspondence address
20 Boulevard De France, Monaco, MC 98000
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 February 1999
Resigned on
1 December 1999
Nationality
British
Occupation
Insurance Broker

BLATTER, Edgar

Correspondence address
Robankli 3b, Aathal, Ch-8607, Switzerland
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 October 2000
Resigned on
14 October 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 May 1994
Resigned on
25 May 1994
Nationality
British
Occupation
Company Executive

COLERIDGE, Peter John

Correspondence address
Le Continental, Place Des Moulins, Monaco, MC 98000
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 July 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Director

GABRIEL, Trevor

Correspondence address
47 Rue Plati, Monaco, Mc 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 December 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Broker

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 December 2000
Resigned on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Dir

MALET DE CARTERET, Charles Guy

Correspondence address
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 March 1994
Resigned on
23 May 1994
Nationality
British
Occupation
Accountant

MARINZI, Matteo

Correspondence address
Residence Prati Fioriti, Stresa Vr, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 1994
Resigned on
24 January 1996
Nationality
Italian
Occupation
Manager

MINORETTI, Silvana Maria

Correspondence address
Figino, Ticino 6918, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 January 1996
Resigned on
1 August 1997
Nationality
Swis
Occupation
Director

PEARLMAN, David

Correspondence address
36 Asmuns Hill, London, NW11 6ET
Role Resigned
Director
Date of birth
April 1938
Appointed on
29 March 1994
Resigned on
29 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICHLER, Marianne

Correspondence address
Gruenauerstrasse 18, Linz, 4020, Austria
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 May 1994
Resigned on
17 May 1995
Nationality
Austrian
Occupation
Manager

ROUSSEAU, Bernard

Correspondence address
16 Boulevard Arme Des Alpes, Nice, F 06300, France, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 February 2000
Resigned on
26 October 2000
Nationality
Frenchh
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 March 1994
Resigned on
29 March 1994