PEARL GROUP SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Apr 2024
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 |
|---|---|
| SUN LIFE OF CANADA UK HOLDINGS LIMITED | 19 Jun 2006 - 18 Nov 2024 |
| SUN LIFE OF CANADA UK HOLDINGS PLC | 08 Sep 1994 - 19 Jun 2006 |
| COINSECTOR PUBLIC LIMITED COMPANY | 16 Jun 1994 - 08 Sep 1994 |
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Apr 2024
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Apr 2024
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Jan 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 01 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 35 MERTON HALL ROAD WIMBLEDON SW193PR
Date Appointed: 02 Sep 1994
Date Resigned: Jun 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: MATRIX HOUSE, BASING VIEW BASINGSTOKE RG214DZ
Date Appointed: 23 Apr 2010
Date Resigned: Apr 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: 1 PADDOCK CLOSE SURREY GU152BJ
Date Appointed: 26 Jun 2001
Date Resigned: Apr 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 16 Jun 1994
Date Resigned: Sep 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1933
Nationality: BRITISH
Address: WISSENDEN HOUSE OAST KENT TN263EL
Date Appointed: 02 Sep 1994
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: BRITISH
Address: 5 FORGE CLOSE HOLMER GREEN BUCKS HP156PY
Date Appointed: 19 Nov 2001
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1945
Nationality: BRITISH
Address: HIGHFIELDS LYNCH HILL PARK HAMPSHIRE RG287NF
Date Appointed: 02 Sep 1994
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1925
Nationality: BRITISH
Address: 10 UPPER CHEYNE ROW SW35JN
Date Appointed: 22 Apr 1995
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 35 MERTON HALL ROAD WIMBLEDON SW193PR
Date Appointed: 28 Jan 2000
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1936
Nationality: BRITISH
Address: HAYDENS COTTAGE THE POUND COOKHAM BERKSHIRE SL69QE
Date Appointed: 22 Apr 1995
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1947
Nationality: BRITISH
Address: 30 DOWNS ROAD SURREY KT185JD
Date Appointed: 30 Sep 2002
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH CANADIAN
Address: MATRIX HOUSE BASING VIEW HAMPSHIRE RG214DZ
Date Appointed: 01 Mar 2002
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: 86 DOWNS ROAD SOUTH WONSTON HAMPSHIRE SO213EW
Date Appointed: 19 Nov 2001
Date Resigned: Apr 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1937
Nationality: UNITED STATES AND CANADIAN
Address: 91 PLYMBRIDGE ROAD ONTARIO MZP1AZ
Date Appointed: 13 Oct 1994
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 19 Jul 2013
Date Resigned: Apr 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 12 BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD
Date Appointed: 28 Jan 2000
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: DUTCH
Address: 55 HOLLY HILL LANE SARISBURY GREEN HAMPSHIRE SO317AE
Date Appointed: 03 Nov 2008
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: CANADIAN
Address: 44 TREDEGAR ROAD BERKSHIRE RG48QF
Date Appointed: 29 Apr 2005
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 16 Jun 1994
Date Resigned: Sep 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 23 Jul 2013
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 1 WYTHALL GREEN WAY WYTHALL B476WG
Date Appointed: 03 May 2013
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1934
Nationality: CANADIAN
Address: 10 MCKENZIE AVENUE ONTARIO
Date Appointed: 13 Oct 1994
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: TURTLES FARM ROSEMARY LANE, ALFOLD SURREY GU68EY
Date Appointed: 30 Dec 1998
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: US CANADIAN
Address: 60 DOUGLAS DRIVE M4W 2B3
Date Appointed: 25 Nov 1999
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: 6 PETREL COURT HAMPSHIRE RG237HZ
Date Appointed: 02 Dec 1994
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1934
Nationality: BRITISH
Address: 24 ASHLEY GARDENS AMBROSDEN AVENUE SW1P1QD
Date Appointed: 15 Aug 1997
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: 22B CHURCH ROAD UPPER CAM GLOUCESTERSHIRE GL115PG
Date Appointed: 01 Oct 2012
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: CANADIAN
Address: 3 FARRIERS CLOSE BRAMLEY HAMPSHIRE RG265AX
Date Appointed: 03 Nov 2008
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: 10 BELLAIR STREET ONTARIO M5R 3T8
Date Appointed: 16 Aug 1996
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 16 Jun 1994
Date Resigned: Sep 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1951
Nationality: CANADIAN
Address: 22 METZAK DRIVE ONTARIO L6Z3R8
Date Appointed: 03 Nov 2008
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1940
Nationality: BRITISH
Address: 27 BARN HILL MIDDLESEX HA99LF
Date Appointed: 22 Apr 1995
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None