H841 LIMITED

00688406
PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GEOFFREY SCOTTON

Birthdate: N/A

Nationality: BRITISH

Address: 208 WEST BARNES LANE SURREY KT36LT

Date Appointed: 18 Jul 1994

Appointment Type: C

Other Appointments: None

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MR PETER MICHAEL LANCE HANNEN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 PEEL STREET W87PA

Date Appointed: 12 Jan 2004

Appointment Type: D

Other Appointments: None

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TERRY HASTE

Birthdate: Apr 1956

Nationality: BRITISH

Address: SARTOR HOUSE 4 GARDEN CLOSE GIVONS GROVE SURREY KT228LU

Date Appointed: 12 Jul 1999

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES MARTIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 54 LUTTRELL AVENUE PUTNEY SW156PE

Date Appointed: 09 Jul 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN FREDERICK HALL

Birthdate: Apr 1933

Nationality: BRITISH

Address: 9 THE COVERT MEOPHAM KENT DA130SY

Date Appointed: 06 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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COLIN GORDON MAHONEY

Birthdate: N/A

Nationality: BRITISH

Address: 41 GLEBELANDS AVENUE NEWBURY PARK ESSEX IG27DL

Date Appointed: 30 May 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDERSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 96 FOLLY LANE HERTFORDSHIRE AL35JH

Date Appointed: 25 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH BYROM

Birthdate: Oct 1953

Nationality: BRITISH

Address: APARTMENT 702, RESIDENCE MIRABEAU 2 AV. DES CITRONNIERS

Date Appointed: 09 Jul 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOE CARLEBACH

Birthdate: Oct 1960

Nationality: BRITISH

Address: 28 VERNON STREET W40RJ

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BRIAN FREDERICK HALL

Birthdate: Apr 1933

Nationality: BRITISH

Address: 9 THE COVERT MEOPHAM KENT DA130SY

Date Appointed: 30 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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COLIN PETER HAMMICK

Birthdate: Jul 1928

Nationality: BRITISH

Address: FLAT 21 PELHAM COURT SW36SH

Date Appointed: 30 May 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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TAKAO IGARASHI

Birthdate: Jul 1940

Nationality: JAPANESE

Address: 17-22 SENGEN-CHO 3 CHOME HIGASHIKURUME 203-0012

Date Appointed: 11 May 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN LISHAK

Birthdate: Apr 1939

Nationality: BRITISH

Address: 1 PETERFIELD DRIVE CULVERSTONE MEOPHAM KENT DA130TR

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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EDWARD CAREW PACKER

Birthdate: Mar 1918

Nationality: BRITISH

Address: THE GREAT HALL PITT HOUSE CHUDLEIGH DEVON TQ130EL

Date Appointed: 30 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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LEONIE KONSTANTIA MARIA PACKER

Birthdate: Oct 1923

Nationality: BRITISH

Address: THE GREAT HALL PITT HOUSE CHUDLEIGH DEVON TQ130EL

Date Appointed: 30 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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TSUTOMA SHIRATORI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 1236 TAKAMORI ISEHARA SHI 2591114

Date Appointed: 11 May 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PETER GEORGE SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 21 BURY LANE CODICOTE HERTFORDSHIRE SG48XX

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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YOSHIO WATANABE

Birthdate: Jan 1949

Nationality: JAPANESE

Address: 26-9 HATSUDAI 1 CHOME SHIBUYAKU TOKYO 151

Date Appointed: 05 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES DURHAM WILKINSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: WEST END HOUSE SOMERSET TA135LB

Date Appointed: 09 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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