PEARL SECURITY GROUP LIMITED
03548413 · Dissolved · Ltd · 28 yrs · Manchester
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PEARL SECURITY GROUP LIMITED
03548413Dissolved· Ltd· England Wales· 1998-04-17Incorporated 1998-04-17Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARPENTER, Howard Frederick· DirectorAppointed 2012-08-01
- PROTHEROE, David Jason Lloyd· DirectorAppointed 2012-08-01
- HOLDER, Harald, Dr· DirectorResigned 2012-08-01
- SISEC LIMITED· Corporate SecretaryAppointed 2008-06-30
SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
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CARPENTER, Howard Frederick
Director
- Appointed
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PROTHEROE, David Jason Lloyd
Director
- Appointed
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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DIO, Narinder Singh
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2004-02-05
- Nationality
- British
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LUFF, Stephen James
Secretary
- Appointed
- 1998-04-17
- Resigned
- 1999-08-27
- Nationality
- British
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RICHARDSON, Karen
Secretary
- Appointed
- 2004-02-05
- Resigned
- 2005-03-31
- Nationality
- British
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VAN KULA III, George
Secretary
- Appointed
- 2005-03-31
- Resigned
- 2005-06-30
- Nationality
- American
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2008-06-30
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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BEVINS, Timothy Ted
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-02-29
- Nationality
- United States Citizen
- Born
- 03/1966
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COOPER, Jason Kenneth
Director
- Appointed
- 2004-02-05
- Resigned
- 2006-08-31
- Nationality
- Australian
- Born
- 12/1972
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DELVE, Martin Christopher
Director
- Appointed
- 2004-02-05
- Resigned
- 2004-06-29
- Nationality
- British
- Residence
- Uk
- Born
- 08/1967
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DIO, Narinder Singh
Director
- Appointed
- 2000-10-23
- Resigned
- 2004-12-07
- Nationality
- British
- Born
- 02/1963
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DRAKESMITH, Nicholas Timon
Director
- Appointed
- 2004-06-29
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 05/1965
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GOUBAU, Gerald
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-06-01
- Nationality
- Belgian
- Born
- 10/1960
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HOLDER, Harald, Dr
Director
- Appointed
- 2008-02-29
- Resigned
- 2012-08-01
- Nationality
- German
- Born
- 08/1966
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KIRK, Frank Edward
Director
- Appointed
- 2003-03-01
- Resigned
- 2004-02-05
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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LUFF, Stephen James
Director
- Appointed
- 1998-04-17
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 11/1957
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ROADNIGHT, Jon
Director
- Appointed
- 1998-04-17
- Resigned
- 2004-12-07
- Nationality
- British
- Born
- 06/1965
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SIFORD, Neil Edward
Director
- Appointed
- 2004-02-05
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 07/1964
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WARD, Richard
Director
- Appointed
- 2004-02-05
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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