PEARL LIFE HOLDINGS LIMITED

04560778
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
RESOLUTION LIFE LIMITED 06 Feb 2003 - 01 May 2008
TRUSHELFCO (NO.2928) LIMITED 11 Oct 2002 - 06 Feb 2003
People

Current directors

MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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MR WILLIAM EDWARD SWIFT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 28 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Nov 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 24 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 11 Oct 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JENNIFER JANE WILMAN

Birthdate: N/A

Nationality: BRITISH

Address: TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH76WD

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS HERTFORDSHIRE SG47NP

Date Appointed: 20 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MRS FIONA JANE CLUTTERBUCK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 06 Feb 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 28 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 Jun 2010

Date Resigned: Jan 2011

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: 30 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS SANDRA DAWN HUCKLE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 ARGYLE ROAD HERTFORDSHIRE EN54DX

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GLEN WILLIAM JAMES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 GRANARD AVENUE WEST PUTNEY SW156HH

Date Appointed: 05 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY MAXWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 96 GUIBAL ROAD LEE SE129LZ

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 07 Jan 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 24 May 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

Address: JUXON HOUSE 100 ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2012

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: 01 May 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELY HOUSE ELY GRANGE FRANT KENT TN39DY

Date Appointed: 18 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES PEROWNE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 28 Aug 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DAVID LOUIS RICHARDSON

Birthdate: Oct 1972

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 12 Dec 2011

Date Resigned: Jan 2013

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: 29 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 11 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 20 Feb 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: SE21

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRUE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Aug 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 05 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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SIR ROBERT BRIAN WILLIAMSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 8 CANADA SQUARE EC145HQ

Date Appointed: 20 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 11 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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