PEARL RLH LIMITED

Company number SC133636

30 officers / 27 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

MOSS, Andrew

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

SHERIFF, Rizwan

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

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1991
• Resigned on: 12 September 1996
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 1 September 2006

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1991
• Resigned on: 5 September 1991

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1991
• Resigned on: 5 September 1991
• Nationality: British

CUMMING, Donald Ian

• Correspondence address: 25 Charlotte Square, Edinburgh, EH2 4EZ
• Role (Resigned): Nominee Director
• Date of birth: October 1952
• Appointed on: 26 August 1991
• Resigned on: 5 September 1991
• Nationality: British

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Chartered Accountant

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1993
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Group Finance Director

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOGAN, Heather Macdonald

• Correspondence address: 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 April 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• 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

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 April 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Insurance

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: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2001
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

TREACY, Ian Kinsman

• Correspondence address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 September 1991
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Finance Director

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 September 1991
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Company Secretary