PEARL SECURITY GROUP LIMITED

03548413
THE LEXICON MOUNT STREET MANCHESTER M2 5NT

People & Contacts

Contact Details
Registered Address THE LEXICON MOUNT STREET
MANCHESTER

M2 5NT
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

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE LEXICON MOUNT STREET M25NT

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE LEXICON MOUNT STREET M25NT

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

NARINDER SINGH DIO

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 MILLFIELD DRIVE KENT DA118BH

Date Appointed: 23 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN JAMES LUFF

Birthdate: Oct 1957

Nationality: BRITISH

Address: 69 LONDON HILL ESSEX SS67HW

Date Appointed: 17 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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KAREN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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GEORGE VAN KULA III

Birthdate: Jul 1963

Nationality: AMERICAN

Address: AVENUE DES 4 SAISONS

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY TED BEVINS

Birthdate: Feb 1966

Nationality: UNITED STATES CITIZEN

Address: 106 KINGS ROAD BERKSHIRE SL42AP

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JASON KENNETH COOPER

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: FLAT 3 73 SHEPPERTON ROAD N13EX

Date Appointed: 05 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 23 EMBER GARDENS SURREY KT70LL

Date Appointed: 05 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NARINDER SINGH DIO

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 MILLFIELD DRIVE KENT DA118BH

Date Appointed: 23 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS TIMON DRAKESMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 9 NIGHTINGALE SQUARE SW128QJ

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GERALD GOUBAU

Birthdate: Sep 1960

Nationality: BELGIAN

Address: VELDSTRAAT 22 EVERBERG

Date Appointed: 01 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR HARALD HOLDER

Birthdate: Jul 1966

Nationality: GERMAN

Address: THE LEXICON MOUNT STREET M25NT

Date Appointed: 29 Feb 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR FRANK EDWARD KIRK

Birthdate: Sep 1949

Nationality: BRITISH

Address: ALTHORPE LODGE MAIN STREET ALTHORPE NORTH LINCOLNSHIRE DN173HJ

Date Appointed: 01 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES LUFF

Birthdate: Oct 1957

Nationality: BRITISH

Address: 69 LONDON HILL ESSEX SS67HW

Date Appointed: 17 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JON ROADNIGHT

Birthdate: May 1965

Nationality: BRITISH

Address: 23 FOXGLOVE DRIVE BEDFORDSHIRE SG188SP

Date Appointed: 17 Apr 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD SIFORD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 126 PALEWELL PARK EAST SHEEN SW148HJ

Date Appointed: 05 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD WARD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 63 TELEGRAPH LANE FOUR MARKS HAMPSHIRE GU345AW

Date Appointed: 05 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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