PEARL ALMPF LIMITED

PEARL ALMPF LIMITED is a Ltd currently dissolved, incorporated on 1979-12-27. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LUSCOMBE, Kerr· Director
Resigned 2010-03-22
STOCKTON, Robert Paul· Director
Resigned 2008-07-18
MERRICK, Michael John· Director
Appointed 2008-01-01
GREENFIELD, Richard Edward Keith· Director
Resigned 2007-12-31

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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GRIFFIN-SMITH, Philip Bernard

Secretary

Resigned

Appointed: 2006-04-03
Resigned: 2006-09-01
Nationality: British

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JORDAN, Barbara Craig

Secretary

Resigned

Appointed: 2002-01-28
Resigned: 2006-04-03
Nationality: British

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KELLY, Malcolm James, Mr.

Secretary

Resigned

Appointed: 2001-09-01
Resigned: 2002-01-28
Nationality: British

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RANKIN, Colin Graham

Secretary

Resigned

Appointed: 2000-08-15
Resigned: 2001-09-01
Nationality: British

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ROSS, Marie Isobel

Secretary

Resigned

Appointed: 1997-03-25
Resigned: 2000-08-15
Nationality: British

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WAGNER, Deborah Anne

Secretary

Resigned

Appointed: —
Resigned: 1997-03-25
Nationality: British

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BAYLEY, Trevor John

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Residence: United Kingdom
Born: 09/1951

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BURDON, Peter Vincent

Director

Resigned

Appointed: —
Resigned: 1996-03-06
Nationality: British
Born: 05/1947

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CRAINE, Roger

Director

Resigned

Appointed: 2006-04-03
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1956

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GREENFIELD, Richard Edward Keith

Director

Resigned

Appointed: 2005-11-03
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HENDERSON, William Grahamslaw

Director

Resigned

Appointed: 1999-07-14
Resigned: 2002-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1954

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HILL, John Lawrence

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Born: 07/1934

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LAIRD, Gavin Harry, Sir

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Born: 03/1933

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LUSCOMBE, Kerr

Director

Resigned

Appointed: 2008-07-18
Resigned: 2010-03-22
Nationality: British
Residence: Scotland
Born: 04/1965

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MACLEOD, Calum Alexander, Dr

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Residence: Scotland
Born: 07/1935

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NICKSON, John William

Director

Resigned

Appointed: 1999-12-06
Resigned: 2002-07-10
Nationality: British
Born: 05/1957

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O'NEIL, Daniel

Director

Resigned

Appointed: 1992-07-01
Resigned: 1999-07-14
Nationality: British
Residence: Scotland
Born: 06/1960

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PRINGLE, Iain George

Director

Resigned

Appointed: 2004-02-20
Resigned: 2005-11-03
Nationality: British
Born: 10/1959

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ROSS, Geoffrey Michael

Director

Resigned

Appointed: 2002-07-10
Resigned: 2006-04-03
Nationality: British
Residence: Scotland
Born: 06/1946

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SCOBBIE, Andrew

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Born: 08/1931

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SHAW, Francis Michael

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Born: 08/1936

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STAFFORD, Maria Barbara

Director

Resigned

Appointed: 1999-07-14
Resigned: 1999-12-06
Nationality: British
Born: 06/1946

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STEWART, Gavin Macneil

Director

Resigned

Appointed: —
Resigned: 1994-03-08
Nationality: British
Born: 12/1959

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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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TABER, Jeremy Neil Fenton

Director

Resigned

Appointed: 2002-10-31
Resigned: 2004-03-12
Nationality: British
Born: 12/1956

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TOWER, David Henry

Director

Resigned

Appointed: —
Resigned: 1993-03-17
Nationality: British
Born: 01/1933

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WAGNER, Deborah Anne

Director

Resigned

Appointed: 1996-06-24
Resigned: 1999-07-14
Nationality: British
Born: 06/1957

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