Cross Check

PEARL GROUP SECRETARIAT SERVICES LIMITED

Company Number

03588041

Private limited company
Active
OverviewPeopleRelated
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MCDERMOTT, Kerry

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham England And Wales United Kingdom

DOSANJH, Kulbinder Kaur

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Country of Residence
United Kingdom

MCDERMOTT, Kerry Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Country of Residence
United Kingdom

REUBEN, Victoria Anne

Date of Birth
Role
Active
Director
Occupation
Chartered Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom
Country of Residence
United Kingdom

AZAM, Mohammed Al

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B30

EAST, Anna

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
203 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

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

NUTTALL, Leo Alexander

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

WHITE, Gillian Maryjoy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Park Avenue Solihull West Midlands B91 3EJ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BAKER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerways Rookery Lane Lowsonford Henley In Arden Warwickshire B95 5ER

BARKER, Randal John Clifton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1.1 York Central 70 York Way London N1 9AG
Country of Residence
United Kingdom

BROWN, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CASSONI, Maria Luisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Providence Square Bermondsey Wall West London SE1 2ED
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CRAINE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

GRIFFIN-SMITH, Philip Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Rickyard Easenhall Warwickshire CV23 0JN
Country of Residence
United Kingdom

HAGAN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MITCHLEY, Simon Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG
Country of Residence
England

NASH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Royal Worcester Crescent Bromsgrove Worcestershire B60 2TA

NICKSON, John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Redgrove Park Cheltenham Gloucestershire GL51 6QY

NUTTALL, Leo Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SHAW, Brian Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

SINGLETON, Graham Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TABER, Jeremy Neil Fenton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseberry Topping The Paddock Gussage All Saints Dorset BH21 5ET

WATSON, Gerald Alistair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WATTS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Impala Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England