PEARL HOTELS (SWANSEA) LIMITED

04508169
35 BALLARDS LANE LONDON N3 1XW

People & Contacts

Contact Details
Registered Address 35 BALLARDS LANE
LONDON

N3 1XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORT TAWE HOTEL (SWANSEA) LIMITED 09 Aug 2002 - 09 Jul 2004
People

Current directors

MR NEIL JOSEPH GOURGEY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 35 BALLARDS LANE LONDON N31XW

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR GRAHAM CHARLES PAYNE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 35 BALLARDS LANE LONDON N31XW

Date Appointed: 21 Mar 2007

Appointment Type: D

Other Appointments: None

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MR CHARLES DUNCAN GOURGEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 35 BALLARDS LANE LONDON N31XW

Date Appointed: 28 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN HODGE

Birthdate: Mar 1955

Nationality: BRITISH

Address: NANT FAWR GRAIG ROAD LISVANE CF140UF

Date Appointed: 21 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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PETER ANTHONY KAUFMAN KENT

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE FORGE UPPER BASILDON BERKSHIRE RG88LY

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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PEDERSEN GROUP MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: 35 BALLARDS LANE N31XW

Date Appointed: 12 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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PEDERSEN HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: 35 BALLARDS LANE N31XW

Date Appointed: 10 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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DR HANIF SOMANI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 26 ABINGDON ROAD FINCHLEY N32RG

Date Appointed: 11 Jun 2004

Date Resigned: Mar 2007

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: 09 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM PATRICK YATES

Birthdate: Feb 1923

Nationality: OTHER

Address: APPLECROSS 52 PLAINWOOD CLOSE SUMMERSDALE WEST SUSSEX PO195YB

Date Appointed: 09 Aug 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MAURICE SALEH GOURGEY

Birthdate: Oct 1935

Nationality: BRITISH

Address: 35 BALLARDS LANE LONDON N31XW

Date Appointed: 12 Aug 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HODGE

Birthdate: Mar 1955

Nationality: BRITISH

Address: NANT FAWR GRAIG ROAD LISVANE CF140UF

Date Appointed: 22 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY KAUFMAN KENT

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE FORGE DARBY LANE UPPER BASILDON RG88LY

Date Appointed: 09 Aug 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN KENT

Birthdate: Oct 1964

Nationality: BRITISH

Address: NIGHTINGALES HAMBROOK HILL SOUTH, HAMBROOK WEST SUSSEX PO188UJ

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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STUART JOHN MCCAFFER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 52 PEEL ROAD LANARKSHIRE G74

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR HANIF SOMANI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 26 ABINGDON ROAD FINCHLEY N32RG

Date Appointed: 20 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ZAHIR HAIDARALI SOMANI

Birthdate: Oct 1963

Nationality: BRITISH

Address: 25 MYMMS DRIVE BROOKMANS PARK HERTFORDSHIRE AL97AE

Date Appointed: 11 Jun 2004

Date Resigned: Mar 2007

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: 09 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR LOUIS PETER WOODCOCK

Birthdate: May 1958

Nationality: BRITISH

Address: KNAPDALE 11 EAST END ROAD RENFREWSHIRE PA124ER

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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