PEARL GROUP HOLDINGS (NO. 2) LIMITED

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8 officers / 26 resignations

CAIRNS, Arlene

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role ACTIVE
director
Date of birth
August 1978
Appointed on
4 July 2024
Nationality
British
Occupation
Finance Director
 
Source data

JONES, Katherine Louise

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
1 November 2022
Resigned on
4 July 2024
Nationality
British
Occupation
Accountant
 
Source data

SWIFT, William Edward

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role ACTIVE
director
Date of birth
May 1980
Appointed on
28 August 2020
Nationality
British
Occupation
Chartered Accountant
 
Source data

PEROWNE, Samuel James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
June 1975
Appointed on
28 August 2020
Resigned on
30 March 2022
Nationality
British
Occupation
Head Of Corporate Strategy And M&A
 
Source data

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

TRUE, SIMON CHARLES

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
29 August 2018
Nationality
BRITISH
Occupation
ACTUARY

THAKRAR, Rakesh Kishore

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
November 1975
Appointed on
20 February 2013
Resigned on
1 November 2022
Nationality
British
Occupation
Financial Controller
 
Source data

MCCONVILLE, James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
July 1956
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director
 
Source data

CLUTTERBUCK, Fiona Jane

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role RESIGNED
director
Date of birth
March 1958
Appointed on
6 February 2012
Resigned on
31 March 2018
Nationality
British
Occupation
Company Director
 
Source data

RICHARDSON, DAVID LOUIS

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
12 December 2011
Resigned on
31 January 2013
Nationality
IRISH
Occupation
GROUP CHIEF ACTUARY

MILES, PAUL LEWIS

Correspondence address
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
1 January 2011
Resigned on
19 December 2012
Nationality
BRITISH
Occupation
DEPUTY FINANCE DIRECTOR

YATES, JONATHAN JAMES

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
10 September 2010
Resigned on
21 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MERRICK, MICHAEL JOHN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
2 September 2009
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
ACTUARY

FERGUSON, DUNCAN GEORGE ROBIN

Correspondence address
CLIVE WOOD FARM, CLIVE, SHREWSBURY, SHROPSHIRE, SY4 5PR
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
2 September 2009
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SY4 5PR £889,000

DAVIDSON, ANTHONY BEVERLEY

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
2 September 2009
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BARNES, DAVID KENNETH

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
2 September 2009
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
RETIRED BANKER

HAWKES, Edward Jonathan Cameron

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
January 1977
Appointed on
2 September 2009
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director
 
Source data

MOSS, JONATHAN STEPHEN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 May 2008
Resigned on
7 February 2011
Nationality
BRITISH
Occupation
ACTUARY

SMITH, JOHN SIMON BERTIE

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CUSINS, JOHN ROBERT

Correspondence address
HIGH GABLES, HOLLY LANE, HARPENDEN, HERTFORDSHIRE, AL5 5DY
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 September 2005
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode AL5 5DY £2,388,000

CROSS BROWN, TOM

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
28 April 2005
Resigned on
1 January 2011
Nationality
ENGLISH
Occupation
BANKER

EVANS, JONATHAN PETER

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
28 April 2005
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

ROSS, MICHAEL DAVID

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
28 April 2005
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

TREEN, WILLIAM RAYMOND

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
October 1940
Appointed on
28 April 2005
Resigned on
1 January 2011
Nationality
WELSH
Occupation
DIRECTOR

CORMACK, IAN DONALD

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
28 April 2005
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WATSON, Gerald Alistair

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role RESIGNED
secretary
Appointed on
13 April 2005
Resigned on
27 February 2019
Nationality
British
 
Source data

GUPTA, Ashok Kumar

Correspondence address
26 Parsons Green, London, SW6 4UH
Role RESIGNED
director
Date of birth
August 1954
Appointed on
13 April 2005
Resigned on
2 September 2009
Nationality
British
Occupation
Actuary
 
Source data

Average house price in the postcode SW6 4UH £3,165,000

ROBERTSON, STEPHEN JAMES

Correspondence address
CLARENDON HOUSE, 2 CLARENDON CLOSE, LONDON, W2 2NS
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W2 2NS £4,885,000

MCINTOSH, WILLIAM ALAN

Correspondence address
54 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7BU
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

OSMOND, HUGH EDWARD MARK

Correspondence address
13 DEVONSHIRE PLACE, LONDON, W1G 6HU
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

DALE, MANJIT

Correspondence address
84 HIGHGATE, WEST HILL, LONDON, N6 6LU
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N6 6LU £3,196,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
10 November 2004
Resigned on
3 December 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2005

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
3 December 2004

Average house price in the postcode SW18 3JL £3,074,000

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