PEARL TOPCO LIMITED

06475300
LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

People & Contacts

Contact Details
Registered Address LANDMARK ST PETERS SQUARE
1 OXFORD STREET MANCHESTER

M1 4PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOLEYNBAY LIMITED 16 Jan 2008 - 06 Feb 2008
People

Current directors

MR STEPHEN ROSEBY

Birthdate: N/A

Nationality:

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD MANCHESTER M261GG

Date Appointed: 31 Jan 2020

Appointment Type: C

Other Appointments: None

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MR NILESH KUNDANLAL PANDYA

Birthdate: Dec 1970

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD MANCHESTER M261GG

Date Appointed: 27 Nov 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD STORAH

Birthdate: May 1977

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD MANCHESTER M261GG

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TOM RIALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: EUROPA HOUSE, EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 08 May 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR LEO DAMIAN CARROLL

Birthdate: N/A

Nationality:

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 31 Jul 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH MCDONALD

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 08 Nov 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM HENRY MARK ROBSON

Birthdate: N/A

Nationality:

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 31 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR. RONALD EDWARD BELL

Birthdate: May 1956

Nationality: BRITISH

Address: GLENDEVON 1A WOODPECKER CLOSE EWSHOT SURREY GU105TH

Date Appointed: 05 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RODRIGO PEIXOTO GALVAO

Birthdate: Apr 1973

Nationality: BRAZILIAN

Address: FLAT 1ST FLOOR 10 YEOMANS ROW SW32AH

Date Appointed: 05 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DAVID NATHAN HUDALY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 ACREFIELD PARK MERSEYSIDE L256JX

Date Appointed: 17 Mar 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ERIC JOHN KUMP

Birthdate: Mar 1970

Nationality: AMERICAN

Address: GARDEN FLAT 16 ROYAL CRESCENT W114SL

Date Appointed: 05 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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FIONA JACQUELINE MORGAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 29 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MORRIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 68 SOUTH DRIVE CHORLTON LANCASHIRE M218FB

Date Appointed: 17 Mar 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOSEPH SCICLUNA

Birthdate: Aug 1957

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 30 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED OMAR SHAFI KHAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 16 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: SPRINGFIELD HALL STAR LANE KNOWL HILL BERKSHIRE RG109UR

Date Appointed: 05 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LINDSEY WALKER

Birthdate: Jun 1961

Nationality: BRITISH

Address: INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD GREATER MANCHESTER BL48RH

Date Appointed: 06 May 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT WILLIAMS

Birthdate: Sep 1969

Nationality: BRITISH

Address: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY M261GG

Date Appointed: 06 May 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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