Company 00676139
00676139
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Companies House dossier
Company 00676139
00676139
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- REUBEN, Victoria Anne· DirectorAppointed 2026-01-23
- DOSANJH, Kulbinder Kaur· DirectorAppointed 2024-08-23
- MEANEY, Brid Mary· DirectorResigned 2024-08-23
- WOODCOCK, Michael Charles· DirectorResigned 2022-04-12
PEARL GROUP SECRETARIAT SERVICES LTD
Corporate Secretary
- Appointed
- 2020-07-22
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BUFFHAM, James Bryan
Director
- Appointed
- 2022-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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DOSANJH, Kulbinder Kaur
Director
- Appointed
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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REUBEN, Victoria Anne
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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CAMPBELL, Iain Fraser
Secretary
- Appointed
- 2003-10-31
- Resigned
- 2006-05-31
- Nationality
- British
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HOWE, Peter Charles
Secretary
- Appointed
- 1999-01-14
- Resigned
- 2003-10-31
- Nationality
- British
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HOWETT, Bryan James
Secretary
- Appointed
- 1994-05-03
- Resigned
- 1999-01-14
- Nationality
- Irish
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LEE, David Lawrence Chartres
Secretary
- Appointed
- —
- Resigned
- 1994-05-03
- Nationality
- British
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LEWIS, Sarah
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2008-03-31
- Nationality
- British
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SHAKESPEARE, Paul
Secretary
- Appointed
- 2010-06-23
- Resigned
- 2020-07-22
- Nationality
- British
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TITCHENER, Alan John
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2010-06-23
- Nationality
- British
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AIGRAIN, Jacques Alfred Gilbert
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- French
- Born
- 08/1954
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ALLAN, Graham John
Director
- Appointed
- 1998-10-21
- Resigned
- 1999-07-14
- Nationality
- British
- Born
- 09/1952
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BALDWIN, Keith Reginald
Director
- Appointed
- 2001-10-24
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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BELL, Catherine Elisabeth Dorcas, Dr
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 04/1951
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BRIDGEWATER, Allan
Director
- Appointed
- 2003-10-31
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 08/1936
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CACCHIOLI, John Antony
Director
- Appointed
- 2000-09-05
- Resigned
- 2001-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 08/1958
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CAMPBELL, Colin Murray, Sir
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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CAMPBELL, Noel
Director
- Appointed
- 2007-04-01
- Resigned
- 2007-08-31
- Nationality
- Irish
- Born
- 12/1957
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CAMPBELL, Peter Charles
Director
- Appointed
- 2000-09-11
- Resigned
- 2001-06-11
- Nationality
- British
- Born
- 08/1958
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CARRIE, David Ross
Director
- Appointed
- 2003-04-04
- Resigned
- 2003-10-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1964
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CARRIE, David Ross
Director
- Appointed
- 2000-09-05
- Resigned
- 2001-06-07
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1964
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CARROLL, Timothy Joseph
Director
- Appointed
- 2007-08-30
- Resigned
- 2009-02-13
- Nationality
- Irish
- Residence
- Uk
- Born
- 10/1955
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CHURCHILL, Lawrence
Director
- Appointed
- 2002-12-05
- Resigned
- 2003-11-07
- Nationality
- British
- Born
- 08/1946
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COLEBATCH, Phillip Maxwell
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- Australian
- Born
- 12/1944
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COLSELL, Steven James
Director
- Appointed
- 2001-02-01
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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COOK, Rodney Malcolm
Director
- Appointed
- 2001-09-18
- Resigned
- 2002-10-14
- Nationality
- British/Australian
- Born
- 03/1957
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COOMBER, John Richard
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CRAINE, Roger
Director
- Appointed
- 2009-08-13
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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DEIGHTON, Shayne Paul
Director
- Appointed
- 1999-07-05
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 08/1959
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DUBOIS, Jacques Ernest
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-04-28
- Nationality
- American
- Born
- 03/1949
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FERNS, Michael Andrew
Director
- Appointed
- 2003-04-04
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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FITZJOHN, Marianne
Director
- Appointed
- 2003-04-04
- Resigned
- 2003-10-23
- Nationality
- Danish
- Born
- 09/1966
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FITZPATRICK, John Henry
Director
- Appointed
- 2003-10-31
- Resigned
- 2006-02-08
- Nationality
- Usa & Republic Ireland
- Born
- 11/1956
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GERBER, Fritz
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- Swiss
- Born
- 03/1929
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GILLIES, Alasdair Christopher
Director
- Appointed
- 2003-04-04
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GILLIES, Alasdair Christopher
Director
- Appointed
- 1998-10-21
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 05/1958
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GODBEHERE, Ann Frances
Director
- Appointed
- 2003-10-31
- Resigned
- 2006-02-08
- Nationality
- Canadian Director
- Born
- 04/1955
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GOSE, Gunther
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-10-21
- Nationality
- German
- Born
- 12/1944
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GRACE, Jeremy Charles Hew
Director
- Appointed
- 2009-08-13
- Resigned
- 2017-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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GRAYBURN, Jeremy Ward
Director
- Appointed
- 2000-09-26
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 08/1952
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GREENSHIELDS, Raymond
Director
- Appointed
- 2000-12-21
- Resigned
- 2002-10-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1947
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HALL, Frank Richard
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 06/1934
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HODKINSON, Phil Andrew
Director
- Appointed
- 1998-12-08
- Resigned
- 2000-11-15
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HOWETT, Bryan James
Director
- Appointed
- 1994-05-03
- Resigned
- 1998-10-21
- Nationality
- Irish
- Born
- 12/1956
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HUPPI, Rudolf Franz
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- Swiss
- Born
- 04/1943
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JERRARD, Vincent John
Director
- Appointed
- 2000-09-11
- Resigned
- 2003-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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JEWITT, John Peter
Director
- Appointed
- 2000-10-11
- Resigned
- 2001-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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KEOGH, Christopher
Director
- Appointed
- 2000-09-05
- Resigned
- 2001-06-07
- Nationality
- British
- Born
- 12/1959
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LEE, David Lawrence Chartres
Director
- Appointed
- —
- Resigned
- 1994-05-03
- Nationality
- British
- Born
- 04/1941
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LEITCH, Alexander Park
Director
- Appointed
- 2000-09-05
- Resigned
- 2000-12-21
- Nationality
- British
- Born
- 10/1947
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LEWIS, Kathryn Elise
Director
- Appointed
- 2006-02-08
- Resigned
- 2007-10-04
- Nationality
- American
- Born
- 08/1971
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LIES, Michel Marie
Director
- Appointed
- 2003-10-31
- Resigned
- 2004-02-27
- Nationality
- Luxembourg
- Born
- 05/1954
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LYONS, Michael Patrick
Director
- Appointed
- 2007-10-04
- Resigned
- 2010-06-15
- Nationality
- Irish
- Residence
- Switzerland
- Born
- 03/1963
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MEANEY, Brid Mary
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-08-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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MILLER, Dean Edward
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-07-11
- Nationality
- American
- Born
- 02/1963
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PARKER, Martyn Ronald
Director
- Appointed
- 2004-02-27
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 11/1957
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REEVE, James Kingsley
Director
- Appointed
- 2000-09-05
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 02/1957
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RIDDING, Alan William
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 09/1941
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RIDSDALE, Brian Philip
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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ROGERS, Ian
Director
- Appointed
- 2006-02-08
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 04/1949
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SIMS, David Perrott
Director
- Appointed
- 2003-04-04
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 02/1958
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SIMS, David Perrott
Director
- Appointed
- 1999-07-05
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 02/1958
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THOMAS, Brian Michael
Director
- Appointed
- 2000-09-26
- Resigned
- 2001-06-07
- Nationality
- British
- Born
- 11/1952
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WARD, Peter Geoffrey
Director
- Appointed
- 2003-10-31
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 05/1942
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WHITE, Dennis William
Director
- Appointed
- —
- Resigned
- 1999-07-14
- Nationality
- British
- Born
- 03/1941
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WILLETT, Christopher John
Director
- Appointed
- 2000-09-05
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 12/1947
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WOODCOCK, Michael Charles
Director
- Appointed
- 2012-10-04
- Resigned
- 2022-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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YATES, Jonathan James
Director
- Appointed
- 2005-07-11
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 05/1961
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