Mark Chalice PEARMAN
Total number of appointments 96
- Date of birth
- September 1961
XN GLOBAL SYSTEMS GROUP LIMITED (10135622)
- Company status
- Active
- Correspondence address
- No 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
- Role Active
- Director
- Appointed on
- 20 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SHAKESPEARE MARTINEAU LLP ACSP has confirmed that they have verified the identity of MARK CHALICE PEARMAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 November 2025.
SHAKESPEARE MARTINEAU LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).
XN GLOBAL SYSTEMS LIMITED (05961437)
- Company status
- Active
- Correspondence address
- C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Role Active
- Director
- Appointed on
- 9 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SHAKESPEARE MARTINEAU LLP ACSP has confirmed that they have verified the identity of MARK CHALICE PEARMAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 November 2025.
SHAKESPEARE MARTINEAU LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).
XN GLOBAL SYSTEMS HOLDINGS LIMITED (05993854)
- Company status
- Active
- Correspondence address
- C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Role Active
- Director
- Appointed on
- 9 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SHAKESPEARE MARTINEAU LLP ACSP has confirmed that they have verified the identity of MARK CHALICE PEARMAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 November 2025.
SHAKESPEARE MARTINEAU LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).
XN DIGITAL STREAMS LIMITED (05961491)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role
- Director
- Appointed on
- 9 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
DIGITAL STREAMS LIMITED (05373957)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role
- Director
- Appointed on
- 30 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
BAR MILES LIMITED (02225860)
- Company status
- Active
- Correspondence address
- C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Role Active
- Director
- Appointed on
- 10 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SHAKESPEARE MARTINEAU LLP ACSP has confirmed that they have verified the identity of MARK CHALICE PEARMAN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 November 2025.
SHAKESPEARE MARTINEAU LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).
QUOTA COMPUTER ASSOCIATES LIMITED (01245689)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 1 December 2010
- Nationality
- British
XN LEISURE SYSTEMS LIMITED (05961469)
- Company status
- Active
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 9 November 2006
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
QUOTA COMPUTER ASSOCIATES LIMITED (01245689)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
DIGITAL STREAMS LIMITED (05373957)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 9 January 2008
- Nationality
- British
CIVICA GROUP LIMITED (04968437)
- Company status
- Active
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 30 January 2004
- Resigned on
- 17 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
ADS-ANKER DATA SYSTEMS - LIMITED (NI003678)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 25 August 2005
- Resigned on
- 23 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
RETAIL ACCOUNTING SYSTEMS LIMITED (04467908)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
POS TECHNOLOGIES U.K. LIMITED (03593642)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
MOSS HOUSE GROUP (SYSTEMS) LIMITED (02803329)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
MERCURY PETROLEUM SYSTEMS LTD (03739189)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
RETAIL SYSTEMS SUPPORT LIMITED (04338359)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
ARCIRIS LIMITED (03279479)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
SCHEDULE WORKS LIMITED (02527606)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
M.H.G. (SYSTEMS) LIMITED (02329787)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
SYSTEMS GUIDANCE LIMITED (01777400)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
ARCIRIS HOLDINGS LIMITED (04329902)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 31 December 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED (01044892)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
TOREX RETAIL (AM) LIMITED (01146442)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
MDA SOLUTIONS LIMITED (03893001)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
TOREX RETAIL 100 LIMITED (01587520)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED (03639795)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
COMPASS SOFTWARE GROUP LIMITED (03126087)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
COMPASS SOFTWARE (UK) LIMITED (03891814)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
PIQUET COMPUTER SERVICES LIMITED (01428848)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
CHANNEL CONNECT LIMITED (03251528)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
GUIDED IMAGE LIMITED (03228729)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
MRS SOFTWARE LIMITED (02204819)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 29 November 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
KPOS LIMITED (02181791)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 9 August 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
TOREX RETAIL (KPOS) LIMITED (01303280)
- Company status
- Dissolved
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Appointed on
- 9 August 2004
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom