PEARL GROUP SERVICES LIMITED

05549998
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
PGS 2 LIMITED 31 Aug 2005 - 10 Oct 2005
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Apr 2012

Appointment Type: C

Other Appointments: None

View Director

MRS ANNABEL ABELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

View Director

MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MS SARA ELIZABETH THOMPSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 31 Aug 2005

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS SAMANTHA ROSE BUCKLE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES

Date Appointed: 01 Jul 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MATTHEW GEORGE CORRIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 118 DULWICH VILLAGE SE217AQ

Date Appointed: 31 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN EATON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 SYDNEY ROAD SURREY TW91UB

Date Appointed: 24 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ANTHONY FARRUGIA

Birthdate: Feb 1977

Nationality: BRITISH

Address: 223 COMPASS HOUSE SMUGGLERS WAY SW181DQ

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN FAWCETT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: 26 PARSONS GREEN SW64UH

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2005

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP KENNETH LANE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 32 MELVINSHAW KT228SX

Date Appointed: 31 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS PATRICIA MARY MARCHANT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 31 Aug 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

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

Date Appointed: 12 Aug 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 19 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 12 Aug 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN GORDON ROFFEY-JONES

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 11 Sep 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT BRIAN FREDERICK SEAMAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES

Date Appointed: 23 Feb 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM EDWARD SWIFT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 03 Aug 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR LAYTON GWYN TAMBERLIN

Birthdate: Jul 1976

Nationality: ENGLISH

Address: 8 LANCASTER STABLES NW34PH

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director