NIGHTPEARL LIMITED

Company number 04694045

12 officers / 11 resignations

FORREST, Roderick Michael

• Correspondence address: Mq Services Limited, Victoria Place, 31 Victoria Street, Hamilton Hm10, Bermuda
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director And Counsel

BARNETT, Timothy Edward

• Correspondence address: 50 Hans Crescent, London, England, SW1X 0NA
• Role (Resigned): Secretary
• Appointed on: 12 June 2013
• Resigned on: 31 January 2022

CAMERON, John Scott

• Correspondence address: 11 Fournier Street, London, E16 QE
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Banker

COOK, Kenneth Alan

• Correspondence address: 67 Brook Street, London, W1K 4NJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 12 June 2013
• Nationality: British

GOLDSTONE, Robert Paul

• Correspondence address: 22 Allingham Court, Haverstock Hill, London, NW3 2AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 14 April 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 1 April 2003

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 December 2004
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Director

BURROW, Robert Philip

• Correspondence address: 50 Hans Crescent, London, England, SW1X 0NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 2006
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, John Scott

• Correspondence address: 11 Fournier Street, London, E16 QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARKE, Andrew James Joseph

• Correspondence address: 1 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2003
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNGIN, Harvinderpal Singh

• Correspondence address: 19 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 2003
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 1 April 2003