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PEARL (COVENT GARDEN) LIMITED

Company Number

04152541

Private limited company
Active
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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 England

BUFFHAM, James Bryan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

GLEN, Donald Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HENDERSON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Broadgate London EC2M 2DA

BINGHAM, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Park Lane Kemsing Sevenoaks Kent TN15 6NU

COOPER, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF
Country of Residence
England

FELSTON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FRIEND, Andrew Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Beech Avenue Bourne Lincolnshire PE10 9RB

MEANEY, Brid Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

MERRICK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
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

MOHAMMED, Shamira

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

MOSS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

MOSS, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
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

SHERIFF, Rizwan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SLATER, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Grange Grange Road Chiswick London W4 4DE

SMITH, John Simon Bertie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY
Country of Residence
United Kingdom

VARNHAM, Neil Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars Sawtry Road, Glatton Huntingdon Cambridgeshire PE28 5RZ
Country of Residence
United Kingdom

Pearl Group Holdings (No.2) 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