PEARL GROUP SECRETARIAT SERVICES LIMITED

03588041
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG

People & Contacts

Contact Details
Registered Address 1 WYTHALL GREEN WAY
WYTHALL BIRMINGHAM WEST MIDLANDS

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITANNIC FUND MANAGERS LIMITED 04 Aug 1998 - 22 Nov 1999
RESOLUTION SECRETARIAT SERVICES LIMITED 15 Aug 2006 - 13 May 2008
POTTERLANE LIMITED 25 Jun 1998 - 04 Aug 1998
BRITANNIC FUND MANAGEMENT LIMITED 22 Nov 1999 - 15 Aug 2006
People

Current directors

MS KERRY MCDERMOTT

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES

Date Appointed: 20 Jun 2019

Appointment Type: C

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS KERRY ELIZABETH MCDERMOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 20 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MOHAMMED AL AZAM

Birthdate: Aug 1966

Nationality: BRITISH

Address: B30

Date Appointed: 18 Aug 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS ANNA EAST

Birthdate: Apr 1961

Nationality: BRITISH

Address: 203 MOOR GREEN LANE MOSELEY WEST MIDLANDS B138NT

Date Appointed: 23 Feb 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 01 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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LEO ALEXANDER NUTTALL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 18 Aug 2006

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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GILLIAN MARYJOY WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 26 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 24 Jul 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN PAUL BAKER

Birthdate: Jun 1956

Nationality: BRITISH

Address: CORNERWAYS ROOKERY LANE LOWSONFORD WARWICKSHIRE B955ER

Date Appointed: 21 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR RANDAL JOHN CLIFTON BARKER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1.1 YORK CENTRAL 70 YORK WAY N19AG

Date Appointed: 18 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR BERNARD GEORGE BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILL HOUSE BROOM CLOSE SURREY KT129ET

Date Appointed: 03 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 24 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER CRAINE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD

Date Appointed: 31 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 31 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 18 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HAGAN

Birthdate: May 1973

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 17 May 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 34 HARRIS LANE SHENLEY HERTFORDSHIRE WD79EG

Date Appointed: 16 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: 46 ROYAL WORCESTER CRESCENT WORCESTERSHIRE B602TA

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM NICKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 65 REDGROVE PARK GLOUCESTERSHIRE GL516QY

Date Appointed: 28 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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LEO ALEXANDER NUTTALL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN HAMILTON SHAW

Birthdate: Mar 1942

Nationality: IRISH

Address: VICARAGE FARMHOUSE PILLERTON HERSEY CV350QA

Date Appointed: 24 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGH MEADOW ALDERMINSTER WARWICKSHIRE CV378NX

Date Appointed: 03 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JEREMY NEIL FENTON TABER

Birthdate: Nov 1956

Nationality: BRITISH

Address: ROSEBERRY TOPPING THE PADDOCK DORSET BH215ET

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN WATTS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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