PEARL RLG LIMITED

Company number 04560770

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27 officers / 24 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

BUFFHAM, James Bryan

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Active
Director
Date of birth
December 1977
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Director
Date of birth
May 1964
Appointed on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GRIFFIN-SMITH, Philip Bernard

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

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
14 September 2005

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
11 October 2002
Resigned on
24 May 2004

BARKER, Randal John Clifton

Correspondence address
1.1 York Central, 70 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 May 2008
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIGGS, Michael Nicholas

Correspondence address
The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 February 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOKSEY, David James Scott, Sir

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
May 1940
Appointed on
11 August 2004
Resigned on
14 September 2005
Nationality
British
Occupation
Investment Manager

COWDERY, Clive Adam

Correspondence address
38 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 February 2003
Resigned on
14 September 2005
Nationality
British
Occupation
Chief Executive Of An Insuranc

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 February 2003
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

MAIDENS, Ian Graham

Correspondence address
TN5
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 December 2005
Resigned on
22 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MAIDENS, Ian Graham

Correspondence address
The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 February 2005
Resigned on
14 September 2005
Nationality
British
Occupation
Actuary

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 September 2008
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 May 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 December 2009
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Actuary

MOHAMMED, Shamira

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 June 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWMAN, James Allen

Correspondence address
Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 December 2006
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Derek John

Correspondence address
80 Denbigh Street, London, SW1V 2EX
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2005
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 September 2017
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
5 February 2003
Nationality
British
Occupation
Solicitor

THOMPSON, Paul Andrew

Correspondence address
SE21
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 September 2005
Resigned on
7 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 February 2003
Resigned on
28 February 2003
Nationality
British
Occupation
Solicitor

WATSON, Gerald Alistair

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 July 2008
Resigned on
12 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILLIAMSON, Robert Brian, Sir

Correspondence address
8 Canada Square, London, EC14 5HQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
16 July 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOODS, David Ernest

Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 July 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 2002
Resigned on
5 February 2003
Nationality
British
Occupation
Company Secretary