Cross Check

PEARL (AP) GROUP LIMITED

Company Number

06326754

Private limited company
Dissolved
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COOKE, Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 C/O Clarke Willmott Llp 1 Georges Square, Bath St, Bristol BS1 6BA England
Country of Residence
Ireland

ALDINGTON, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Winfrith Road London SW18 3BD

JOHNSON, Yvonne

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Foxbourne Road London SW17 8EW

WILKS, Keith Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Clerkenwell Road London EC1R 5AB United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

ALDINGTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Winfrith Road London SW18 3BD
Country of Residence
Uk

BROOKS, Mandy

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Abbey Court Clandon Gardens Finchley N3 3BG
Country of Residence
United Kingdom

CORRE, Joseph Ferdinand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8.2 Ziggurat Buildings 60/66 Saffron Hill London EC1N 8QX
Country of Residence
England

DUNSTAN, Jennifer Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Anhalt Road London SW11 4NX
Country of Residence
England

HABIBI, Suzanne Leila

Date of Birth
Role
Resigned
Director
Occupation
Product Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Manor Green Road Epsom Surrey KT19 8RA
Country of Residence
United Kingdom

HOGARTH, Garry Tweedale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Manor Barnet Lane London N20 8AS
Country of Residence
United Kingdom

JOHNSON, Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Foxbourne Road London SW17 8EW
Country of Residence
England

LOBLEY, Ian Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB
Country of Residence
United Kingdom

MALVERDI, Fabrizio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB
Country of Residence
France

MERTENS-LUSTIG, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB
Country of Residence
England

MORRIS, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Press & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Christchurch Avenue London NW6 7QN United Kingdom
Country of Residence
Great Britain

O'GRADY, Crevan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell London London EC1 5AD
Country of Residence
United Kingdom

ROSE, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farm Epping Long Green Epping Green Essex CM16 6QN
Country of Residence
England

SALMON, Thomas Guy Maunder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB United Kingdom
Country of Residence
United Kingdom

SARMA, Eva Devi

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Toynbee Road Wimbledon London SW20 8SR
Country of Residence
United Kingdom

WILKS, Keith Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB United Kingdom
Country of Residence
United Kingdom

WINSER, Kim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell London London EC1 5AD
Country of Residence
United Kingdom

WOODHOUSE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Clerkenwell Road London EC1R 5AB United Kingdom
Country of Residence
England

TRAVERS SMITH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL