PEARL HOTELS (SWANSEA) LIMITED

Company number 04508169

19 officers / 16 resignations

GOURGEY, Charles Duncan

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

GOURGEY, Neil Joseph

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

PAYNE, Graham Charles

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 21 March 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HODGE, Robert John

• Correspondence address: Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Company Director

KENT, Peter Anthony Kaufman

• Correspondence address: The Forge, Upper Basildon, Reading, Berkshire, RG8 8LY
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

SOMANI, Hanif, Dr

• Correspondence address: 26 Abingdon Road, Finchley, London, N3 2RG
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 21 March 2007
• Nationality: British

YATES, John William Patrick

• Correspondence address: Applecross 52 Plainwood Close, Summersdale, Chichester, West Sussex, PO19 5YB
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 30 June 2003
• Nationality: Other

PEDERSEN GROUP MANAGEMENT LTD

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 10 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1634769

PEDERSEN HOLDINGS LIMITED

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 15 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1902624

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

GOURGEY, Maurice Saleh

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 12 August 2010
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

HODGE, Robert John

• Correspondence address: Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 March 2007
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KAUFMAN KENT, Peter Anthony

• Correspondence address: The Forge Darby Lane, Upper Basildon, Berkshire, RG8 8LY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 August 2002
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

KENT, Andrew Stephen

• Correspondence address: Nightingales, Hambrook Hill South, Hambrook, Chichester, West Sussex, PO18 8UJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2003
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Electrical Systems Eng

MCCAFFER, Stuart John

• Correspondence address: 52 Peel Road, Thorntenhall, Lanarkshire, G74
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2003
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

SOMANI, Hanif, Dr

• Correspondence address: 26 Abingdon Road, Finchley, London, N3 2RG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 March 2007
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMANI, Zahir Haidarali

• Correspondence address: 25 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 June 2004
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODCOCK, Louis Peter

• Correspondence address: Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 2003
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002