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PEARL CACL LIMITED

Company Number

01784710

Private limited company
Dissolved
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PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

MERRICK, Michael John

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

BATEY, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Old Malt Way Horsell Woking Surrey GU21 4QD

GRIFFIN-SMITH, Philip Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Rickyard Easenhall Warwickshire CV23 0JN

JARRETT, Kenneth Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Claycross 23 Windermere Way Reigate Surrey RH2 0LW

SKERRETT, Philip Edward

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

CHANSITOR SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
1 Dyers Buildings Holborn London EC1N 2SX

CLP COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 99 Charterhouse Street London EC1M 6NQ

SECRETARIAL SOLUTIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Bailey London EC4M 7JX

AGGETT, Paul Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gatton House Hadleigh Road East Bergholt Essex CO7 6QT
Country of Residence
United Kingdom

BELL, Michael Jaffray De Hauteville

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Bedfont House, 19 Prospect Place Hythe Southampton SO45 6AT

BOWN, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Half Tiles Pit Farm Road Guildford GU1 2JL
Country of Residence
United Kingdom

BROWN, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Broom Close Esher Surrey KT12 9ET
Country of Residence
England

CRAINE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD
Country of Residence
United Kingdom

GREENFIELD, Richard Edward Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byeways Neston South Wirral Merseyside CH64 7TA
Country of Residence
United Kingdom

LITTLE, Christopher Guthrie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Edwardes Square London W8 6HE

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA
Country of Residence
Scotland

SINGLETON, Graham Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

SKERRETT, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ
Country of Residence
United Kingdom

STOCKTON, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR
Country of Residence
England