PEARL GROUP SECRETARIAT SERVICES LTD
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 22 Jul 2020
Appointment Type: C
Other Appointments: None
| Registered Address | WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE TELFORD TF3 4NB |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) | 25 Nov 1960 - 31 Dec 1977 |
| ZURICH LIFE ASSURANCE COMPANY LIMITED | 31 Dec 1977 - 05 Jan 2004 |
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 22 Jul 2020
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1977
Nationality: BRITISH
Address: WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE SHROPSHIRE TF34NB
Date Appointed: 11 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1972
Nationality: BRITISH
Address: WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE SHROPSHIRE TF34NB
Date Appointed: 23 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: May 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW
Date Appointed: 14 Jan 1999
Date Resigned: Oct 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1956
Nationality: IRISH
Address: KEFFOLDS FARM BUNCH LANE SURREY GU271AJ
Date Appointed: 03 May 1994
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1941
Nationality: BRITISH
Address: 5 LOCKS ROAD LOCKS HEATH HAMPSHIRE SO316NS
Date Appointed: 09 Aug 1991
Date Resigned: May 1994
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 01 Jun 2006
Date Resigned: Mar 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF34NB
Date Appointed: 23 Jun 2010
Date Resigned: Jul 2020
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 30 ST. MARY AXE EC3A8EP
Date Appointed: 01 Apr 2008
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1954
Nationality: FRENCH
Address: 167 EAST 71ST STREET 10021
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: 33 KILN ROAD HAMPSHIRE PO167UQ
Date Appointed: 21 Oct 1998
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: SANDRIDGE LODGE BROMHAM WILTSHIRE SN152JN
Date Appointed: 24 Oct 2001
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: 38 HARTLEY OLD ROAD SURREY CR84HG
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1936
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: RED LODGE OAKSEY ROAD WILTSHIRE SN169PY
Date Appointed: 05 Sep 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: BRITISH
Address: CLUMBER LODGE NEWSTEAD ABBEY PARK NOTTINGHAMSHIRE NG158GD
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: IRISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 01 Apr 2007
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: CLOCKTOWER HOUSE DOWN PLACE WATER OAKLEY BERKSHIRE SL45UG
Date Appointed: 11 Sep 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: UNITED KINGDOM
Address: CARLTON HOUSE PITTVILLE CIRCUS ROAD GLOUCESTERSHIRE GL522PZ
Date Appointed: 05 Sep 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: IRISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 30 Aug 2007
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: CHATLEY HOUSE NORTON ST PHILIP BA27NP
Date Appointed: 05 Dec 2002
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: AUSTRALIAN
Address: 3 TOR GARDENS W87AB
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD
Date Appointed: 01 Feb 2001
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH/AUSTRALIAN
Address: THE RIVERBANK REYBRIDGE LACOCK WILTSHIRE SN152PF
Date Appointed: 18 Sep 2001
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: BRITISH
Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD
Date Appointed: 13 Aug 2009
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: BRICKHAM HOUSE LONDON ROAD WILTSHIRE SN102DS
Date Appointed: 05 Jul 1999
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: AMERICAN
Address: 524 LAKE AVENUE CT06830
Date Appointed: 31 Oct 2003
Date Resigned: Apr 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: 26 GROSVENOR ROAD BIRKDALE MERSEYSIDE PR82JQ
Date Appointed: 04 Apr 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: DANISH
Address: GOSSINGTON HALL GOSSINGTON GLOUCESTERSHIRE GL27DN
Date Appointed: 04 Apr 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: USA & REPUBLIC IRELAND
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1929
Nationality: SWISS
Address: 36 REBGASSE CANTON OF BASELLAND
Date Appointed: 09 Aug 1991
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL
Date Appointed: 04 Apr 2003
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: FREEWOOD HOUSE HAMPSTEAD NORREYS ROAD HERMITAGE BERKSHIRE RG189RZ
Date Appointed: 21 Oct 1998
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: CANADIAN DIRECTOR
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: GERMAN
Address: FELDSTRASSE 44 8704 HERRLIBERG
Date Appointed: 30 Jun 1995
Date Resigned: Oct 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 7 NEW COTTAGES OAKEN WEST MIDLANDS WV82BD
Date Appointed: 13 Aug 2009
Date Resigned: Jul 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: THE BOTHY HORRIS BANK NEWTOWN BERKSHIRE RG209DF
Date Appointed: 26 Sep 2000
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1947
Nationality: AUSTRALIAN
Address: BRAYBOURN HIBBERT ROAD BERKSHIRE SL61UT
Date Appointed: 21 Dec 2000
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1934
Nationality: BRITISH
Address: THE COTT KILMESTON HAMPSHIRE SO240NW
Date Appointed: 09 Aug 1991
Date Resigned: Mar 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: LYNDEN MANOR LANGWORTHY LANE BERKSHIRE SL62HH
Date Appointed: 08 Dec 1998
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: IRISH
Address: KEFFOLDS FARM BUNCH LANE SURREY GU271AJ
Date Appointed: 03 May 1994
Date Resigned: Oct 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: SWISS
Address: HURDNERWAELDLISTRASSE 91 8808 PFAEFFIKON
Date Appointed: 09 Aug 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1955
Nationality: BRITISH
Address: MORYS GREAT COXWELL OXFORDSHIRE SN77NG
Date Appointed: 11 Sep 2000
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1954
Nationality: BRITISH
Address: COOMBE LEA PITCHCOMBE GARDENS BS92RH
Date Appointed: 11 Oct 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: FINWOOD FARM WARWICKSHIRE CV357DL
Date Appointed: 05 Sep 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1941
Nationality: BRITISH
Address: 5 LOCKS ROAD LOCKS HEATH HAMPSHIRE SO316NS
Date Appointed: 09 Aug 1991
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1947
Nationality: BRITISH
Address: 20 ALBERT COURT PRINCE CONSORT ROAD SW72BE
Date Appointed: 05 Sep 2000
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: AMERICAN
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 08 Feb 2006
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1954
Nationality: LUXEMBOURG
Address: OBERE GEERENSTRASSE 43 CH-8004
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: IRISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 04 Oct 2007
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1974
Nationality: IRISH
Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG
Date Appointed: 31 Dec 2022
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: AMERICAN
Address: 10 SAINT JAMESS GARDENS W114RD
Date Appointed: 31 Oct 2003
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 27 Feb 2004
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: BAFFORD GRANGE 34 BAFFORD LANE GLOUCESTERSHIRE GL538DL
Date Appointed: 05 Sep 2000
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1941
Nationality: BRITISH
Address: IMBERDOWN WOODLANDS LANE HAMPSHIRE GU337EZ
Date Appointed: 09 Aug 1991
Date Resigned: Apr 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: BRITISH
Address: 99 HOCOMBE ROAD CHANDLERS FORD HAMPSHIRE SO535QB
Date Appointed: 09 Aug 1991
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 08 Feb 2006
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: 11 HIGHDALE ROAD AVON BS217LW
Date Appointed: 05 Jul 1999
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: GROVELANDS UPPER WANBOROUGH WILTSHIRE SN40DQ
Date Appointed: 26 Sep 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 31 Oct 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1941
Nationality: BRITISH
Address: TOAT FARM BASHURST HILL WEST SUSSEX RH137PB
Date Appointed: 09 Aug 1991
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: CHESTNUT CORNER 9 THE CHESTNUTS, BUSSAGE GL68AT
Date Appointed: 05 Sep 2000
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE SHROPSHIRE TF34NB
Date Appointed: 04 Oct 2012
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: 30 ST MARY AXE EC3A8EP
Date Appointed: 11 Jul 2005
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None