PEARL CL LIMITED

PEARL CL LIMITED is a Ltd currently dissolved, incorporated on 1904-04-07. There are 0 active officer(s) on record. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MOSS, Andrew· Director
Appointed 2008-12-19
LUSCOMBE, Kerr· Director
Resigned 2008-12-19
STOCKTON, Robert Paul· Director
Resigned 2008-07-18
NEWMAN, James Allen· Director
Resigned 2008-05-01

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2006-09-01

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MERRICK, Michael John

Director

Active

Appointed: 2008-01-01
Nationality: British
Residence: England
Born: 01/1960

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MOSS, Andrew

Director

Active

Appointed: 2008-12-19
Nationality: British
Residence: United Kingdom
Born: 05/1964

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BATEY, Richard Mark

Secretary

Resigned

Appointed: 1999-11-15
Resigned: 2000-09-27
Nationality: British

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GRIFFIN-SMITH, Philip Bernard

Secretary

Resigned

Appointed: 2005-04-06
Resigned: 2006-09-01
Nationality: British

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JARRETT, Kenneth Richard

Secretary

Resigned

Appointed: 1993-09-03
Resigned: 1998-01-01
Nationality: British

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SKERRETT, Philip Edward

Secretary

Resigned

Appointed: 2000-09-27
Resigned: 2005-04-06
Nationality: British

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SKERRETT, Philip Edward

Secretary

Resigned

Appointed: 1998-01-01
Resigned: 1999-11-14
Nationality: British

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CHANSITOR SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: —
Resigned: 1993-09-02

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AGGETT, Paul Bernard

Director

Resigned

Appointed: —
Resigned: 2004-12-05
Nationality: British
Residence: United Kingdom
Born: 11/1960

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BELL, Michael Jaffray De Hauteville

Director

Resigned

Appointed: —
Resigned: 2005-04-06
Nationality: British
Born: 04/1941

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BOWN, Steven Michael

Director

Resigned

Appointed: 2001-11-13
Resigned: 2005-04-06
Nationality: British
Residence: United Kingdom
Born: 10/1964

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BROWN, Bernard George

Director

Resigned

Appointed: 2005-04-06
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 02/1951

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CHRISTOPHERS, Michael

Director

Resigned

Appointed: 1997-10-24
Resigned: 2005-04-06
Nationality: British
Born: 06/1942

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CRAINE, Roger

Director

Resigned

Appointed: 2005-09-06
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1956

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DAVIDSON, Anthony Beverley

Director

Resigned

Appointed: 2005-09-06
Resigned: 2007-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1947

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DEANE, John Vincent

Director

Resigned

Appointed: 1993-11-25
Resigned: 2000-09-27
Nationality: British
Residence: United Kingdom
Born: 08/1958

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FERGUSON, Duncan George Robin

Director

Resigned

Appointed: 2005-09-06
Resigned: 2007-03-29
Nationality: British
Residence: United Kingdom
Born: 05/1942

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GREENFIELD, Richard Edward Keith

Director

Resigned

Appointed: 2005-09-06
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HUMPHREY, Dereck Edward

Director

Resigned

Appointed: —
Resigned: 2000-09-27
Nationality: British
Born: 03/1945

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LITTLE, Christopher Guthrie

Director

Resigned

Appointed: —
Resigned: 2005-04-06
Nationality: British
Born: 04/1947

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LUSCOMBE, Kerr

Director

Resigned

Appointed: 2008-07-18
Resigned: 2008-12-19
Nationality: British
Residence: Scotland
Born: 04/1965

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MAIDENS, Ian Graham

Director

Resigned

Appointed: 2005-09-06
Resigned: 2008-01-29
Nationality: British
Residence: United Kingdom
Born: 07/1964

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NEWMAN, James Allen

Director

Resigned

Appointed: 2006-08-30
Resigned: 2008-05-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

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PALLISTER, Julie Karen

Director

Resigned

Appointed: 2000-12-19
Resigned: 2005-04-06
Nationality: British
Born: 07/1962

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SINGLETON, Graham Lloyd

Director

Resigned

Appointed: 2005-04-06
Resigned: 2006-08-30
Nationality: British
Born: 04/1963

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SKERRETT, Philip Edward

Director

Resigned

Appointed: —
Resigned: 2005-04-06
Nationality: British
Residence: United Kingdom
Born: 08/1943

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STOCKTON, Robert Paul

Director

Resigned

Appointed: 2007-03-29
Resigned: 2008-07-18
Nationality: British
Residence: England
Born: 10/1965

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THOMPSON, Paul Andrew

Director

Resigned

Appointed: 2005-04-06
Resigned: 2005-09-06
Nationality: British
Residence: England
Born: 06/1962

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