PEARL GROUP SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 Aug 2018
Appointment Type: C
Other Appointments: None
| Registered Address | 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| HARMONY LEISURE GROUP PLC | 01 Dec 1986 - 06 Dec 1993 |
| VEBNET (HOLDINGS) PLC | 15 Jan 2003 - 13 Dec 2008 |
| HARMONY PROPERTY GROUP PLC | 06 Dec 1993 - 06 Nov 1996 |
| STOCKBOURNE PLC | 06 Nov 1996 - 15 Jan 2003 |
| THOMAL(E.T.)LIMITED | 17 Feb 1964 - 01 Nov 1984 |
| THOMAL INVESTMENTS PLC | 01 Nov 1984 - 01 Dec 1986 |
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 Aug 2018
Appointment Type: C
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 08 Feb 2022
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1978
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 12 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SILVERWOOD COPSE WEST CHILTINGTON WEST SUSSEX RH202NQ
Date Appointed: 17 Dec 1992
Date Resigned: May 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 15 Mar 2011
Date Resigned: Aug 2018
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1958
Nationality: BRITISH
Address: 18 GRAHAM AVENUE W139TQ
Date Appointed: 01 Dec 1994
Date Resigned: May 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 23 UPPER HILL RISE HERTFORDSHIRE WD32NU
Date Appointed: 28 May 1993
Date Resigned: Dec 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1941
Nationality: BRITISH
Address: APPLECOTE HOCKETT LANE COOKHAM DEAN BERKSHIRE SL69UF
Date Appointed: 24 May 1996
Date Resigned: Nov 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1935
Nationality: BRITISH
Address: 17 RALEIGH CLOSE NW42SX
Date Appointed: 26 Nov 2002
Date Resigned: Jan 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 15 Jan 2003
Date Resigned: Mar 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1914
Nationality: BRITISH
Address: 20 OXFORD CAMBRIDGE MANSIONS MARYLEBONE NW1
Date Appointed: 17 Dec 1992
Date Resigned: Jan 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 May 2013
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: IRISH
Address: 59 LADY PLACE WEST LOTHIAN EH546TB
Date Appointed: 15 Jan 2003
Date Resigned: Jun 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 10 Oct 2008
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: 9 MONTAGU SQUARE W1H2LB
Date Appointed: 20 Apr 1993
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1947
Nationality: BRITISH
Address: 33 BUSHBY AVENUE RUSTINGTON WEST SUSSEX BN162BX
Date Appointed: 17 Dec 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1942
Nationality: BRITISH
Address: HIGHGATE HOUSE MERTON LANE N66NA
Date Appointed: 17 Aug 1994
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 21 Nov 2012
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1977
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 Aug 2018
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 01 Aug 2011
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1967
Nationality: AUSTRALIAN
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 Aug 2018
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: QUEENSMEAD 75 THETFORD ROAD SURREY KT35DP
Date Appointed: 17 Dec 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1933
Nationality: BRITISH
Address: QUEENSMEAD 75 THETFORD ROAD SURREY KT35DP
Date Appointed: 17 Dec 1992
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1942
Nationality: BRITISH
Address: 2 THEYDON PRIORY COOPERSDALE LANE THEYDON GARNON ESSEX CM167NU
Date Appointed: 17 Dec 1992
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 17 MONKHAMS DRIVE ESSEX IG80LG
Date Appointed: 17 Dec 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD UNITED KINGDOM EH12DH
Date Appointed: 01 Jan 2010
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: BRITISH
Address: 18 GRAHAM AVENUE W139TQ
Date Appointed: 01 Dec 1994
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: KIRTLE LODGE 102 TRINITY ROAD EH53JU
Date Appointed: 15 Jan 2003
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Jan 2010
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 15 Jan 2003
Date Resigned: Jun 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 35 ENNISMORE GARDENS MEWS SW71HZ
Date Appointed: 09 May 1994
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 31 May 2017
Date Resigned: Apr 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1979
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 30 Apr 2021
Date Resigned: Oct 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 23 UPPER HILL RISE HERTFORDSHIRE WD32NU
Date Appointed: 30 Sep 1993
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1941
Nationality: BRITISH
Address: APPLECOTE HOCKETT LANE COOKHAM DEAN BERKSHIRE SL69UF
Date Appointed: 24 May 1996
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Sep 2016
Date Resigned: Aug 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1951
Nationality: BRITISH
Address: BRENTMOOR BRENTMOOR ROAD SURREY GU249NF
Date Appointed: 24 May 1996
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1935
Nationality: BRITISH
Address: 17 RALEIGH CLOSE NW42SX
Date Appointed: 03 Sep 2002
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: MANTON HOUSE ESTATE WILTSHIRE SN81PN
Date Appointed: 02 Aug 1993
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: 21 AULD HOUSE WYND PERTHSHIRE PH11RG
Date Appointed: 15 Jan 2003
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1966
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 21 Nov 2012
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 15 Jan 2003
Date Resigned: Nov 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: HOLLY HOUSE ROUND OAK ROAD SURREY KT138HT
Date Appointed: 24 May 1996
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1978
Nationality: BRITISH
Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH
Date Appointed: 25 May 2023
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None