R938 LIMITED

04141371
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

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

GLENN ANTHONY BALFOUR BURNS

Birthdate: Apr 1961

Nationality: UNITED STATES

Address: 11 CAMPBELL ROAD BUCKINGHAMSHIRE SL73GZ

Date Appointed: 29 Apr 2009

Appointment Type: D

Other Appointments: None

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DIRECTOR STEVEN NIGEL MOORE

Birthdate: Mar 1963

Nationality: BRITISH

Address: KRISS KRINGLE BAILES LANE, NORMANDY SURREY GU32AX

Date Appointed: 22 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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INTERNATIONAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 15 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR ROBIN GUY MACCAW

Birthdate: Feb 1945

Nationality: BRITISH

Address: TUDOR COTTAGE WHITCHURCH ON THAMES BERKSHIRE RG87EP

Date Appointed: 10 Oct 2001

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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STEVE AITKEN

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: 2 APRIORY ROAD WAVERTON AUSTRALIA

Date Appointed: 15 Jan 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR KIM BERKNOV

Birthdate: Feb 1963

Nationality: DANISH

Address: 19 ENMORE GARDENS EAST SHEEN SW148RF

Date Appointed: 01 Oct 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ARTHUR READER BULLARD

Birthdate: Mar 1953

Nationality: BRITISH

Address: HAWKHURST HOUSE HAWKHURST COURT RH140HS

Date Appointed: 10 Oct 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE ERIC CORBALLY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 PARKLAND DRIVE HERTFORDSHIRE AL34AH

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM ANTHONY LASCELLES

Birthdate: Sep 1975

Nationality: BRITISH

Address: 43 ST. HELENS GARDENS W106LN

Date Appointed: 23 Feb 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN GUY MACCAW

Birthdate: Feb 1945

Nationality: BRITISH

Address: TUDOR COTTAGE WHITCHURCH ON THAMES BERKSHIRE RG87EP

Date Appointed: 19 Dec 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD MARSH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 PROSPECT ROW CAMBRIDGESHIRE CB11DU

Date Appointed: 29 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD CHRISTIAN MOTT

Birthdate: Apr 1973

Nationality: BRITISH

Address: LONG BARN CHURCH CLOSE STANTON ST JOHN OX331DN

Date Appointed: 22 Dec 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL STINTON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 10 LOWER GROSVENOR PLACE UNITED KINGDOM SW1W0EN

Date Appointed: 27 Aug 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALAN TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BRYAN LLOYD TAYLOR

Birthdate: Jan 1949

Nationality: BRITISH

Address: HATCH COTTAGE KENT STREET, COWFOLD WEST SUSSEX RH138BG

Date Appointed: 24 Apr 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ASHLEY WARD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 ELLISON ROAD BARNES SW130AD

Date Appointed: 25 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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