PEARL (COVENT GARDEN) LIMITED

04152541
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
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
Previous Names
Name Period
HENDERSON (COVENT GARDEN) LIMITED 07 Feb 2001 - 06 Nov 2006
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Oct 2011

Appointment Type: C

Other Appointments: None

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JAMES BRYAN BUFFHAM

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DONALD PETER GLEN

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Sep 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PATRICK BINGHAM

Birthdate: Aug 1970

Nationality: BRITISH

Address: 16 PARK LANE KEMSING KENT TN156NU

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD COOPER

Birthdate: Sep 1951

Nationality: ENGLISH

Address: 1 OLD RECTORY MEADOW DENVER NORFOLK PE380DF

Date Appointed: 29 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STUART FELSTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Jan 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD CHARLES FRIEND

Birthdate: Nov 1965

Nationality: BRITISH

Address: 140 BEECH AVENUE LINCOLNSHIRE PE109RB

Date Appointed: 01 Feb 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Oct 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Mar 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Mar 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN ENGLAND B476WG

Date Appointed: 30 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SARAH SLATER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 THE GRANGE GRANGE ROAD LONDON W44DE

Date Appointed: 07 Nov 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL CLIVE VARNHAM

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CEDARS SAWTRY ROAD, GLATTON CAMBRIDGESHIRE PE285RZ

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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