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PEARL RLH LIMITED

Company Number

SC133636

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

MOSS, Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

SHERIFF, Rizwan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

WILKES, Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

COLES, Shaun Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT
Country of Residence
United Kingdom

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

CUMMING, Donald Ian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
25 Charlotte Square Edinburgh EH2 4EZ

DIXON, Conrad Bailey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pine Drive Ingatestone Essex CM4 9EF

HARLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

HUCKLE, Sandra Dawn

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

LOGAN, Heather Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Montrose Gardens Milngavie Glasgow G62 8NQ
Country of Residence
Scotland

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Company 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

MAIDENS, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
TN5
Country of Residence
United Kingdom

MALDONADO TRINCHANT, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Smith Terrace London SW3 4DH

MAXWELL, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Guibal Road Lee London SE12 9LZ
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

MOULE, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD
Country of Residence
England

NEWMAN, James Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY
Country of Residence
United Kingdom

POTTINGER, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX

RAMSAY, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ
Country of Residence
Scotland

SINGLETON, Graham Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SMART, James Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

TREACY, Ian Kinsman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

TYRRELL, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH
Country of Residence
United Kingdom

WALLACE, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cresswell Grove Newton Mearns Glasgow G77 5FX

WILKES, Norman

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ
Country of Residence
England

WRIGHT, Jason Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Pearl Life 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