PEARL GROUP HOLDINGS (NO. 1) LIMITED BRITANNIC GROUP PLC BRITANNIC PLC STARNHAWK PLC

Company number 03524909
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 10 March 1998
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

On the map

PEARL GROUP HOLDINGS (NO. 1) LIMITED Directors

Director Mcconville James
Birthdate July 1956


Birthdate March 1958

Birthdate November 1975

Resigned 24 April 1998

Nominee Director Richards Martin Edgar
Birthdate February 1943
Resigned 24 July 1998

Nominee Director Charlton Peter John
Birthdate December 1955
Resigned 24 July 1998

Resigned 23 February 2000

Birthdate December 1951
Resigned 31 December 2000

Birthdate October 1960
Resigned 15 June 2001

Birthdate April 1942
Resigned 31 December 2001

Director O Neil Daniel
Birthdate June 1960
Resigned 16 January 2002

Birthdate August 1933
Resigned 24 April 2002

Birthdate February 1938
Resigned 23 April 2003

Birthdate November 1948
Resigned 30 September 2003

Birthdate April 1941
Resigned 22 April 2004

Director Cottam Harold
Birthdate October 1938
Resigned 30 September 2004

Secretary East Anna
Resigned 31 October 2004

Birthdate April 1963
Resigned 06 September 2005

Resigned 01 September 2006

Birthdate March 1945
Resigned 01 May 2008

Birthdate May 1963
Resigned 01 May 2008

Birthdate August 1952
Resigned 01 May 2008

Birthdate May 1940
Resigned 01 May 2008

Birthdate March 1958
Resigned 01 May 2008

Resigned 01 May 2008

Birthdate July 1964
Resigned 01 May 2008

Birthdate June 1951
Resigned 01 May 2008

Birthdate July 1964
Resigned 22 August 2008

Birthdate September 1954
Resigned 03 September 2009

Birthdate August 1964
Resigned 03 September 2009

Director Cummins Diarmuid
Birthdate September 1968
Resigned 01 January 2011

Birthdate June 1963
Resigned 07 February 2011

Director Miles Paul Lewis
Birthdate June 1971
Resigned 19 December 2012

Birthdate November 1972
Resigned 31 January 2013

Business owners

Credit Rating and compelling reasons

PEARL GROUP HOLDINGS (NO. 1) LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

PEARL GROUP HOLDINGS (NO. 1) LIMITED has been working since 3/10/1998. The current status of the business is Active PEARL GROUP HOLDINGS (NO. 1) LIMITED located on JUXON HOUSE, 100 ST PAULS CHURCHYARD, LONDON, EC4M 8BUBusiness Consultant Allvey David Philip is known as a Director of the company. Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Richards Martin Edgar is known as a Nominee Director of the company. Charlton Peter John is known as a Nominee Director of the company. Chartered Accountant Cottam Harold is known as a Director of the company. Company Director Cowdery Clive Adam Sir is known as a Director of the company. Company Consultant Fortin Richard Chalmers Gordon is known as a Director of the company. Actuary Maidens Ian Graham is known as a Director of the company. Chartered Accountant Biggs Michael Nicholas is known as a Director of the company. Accountant Maxwell Helen Mary is known as a Director of the company. Finance Director Mcconville James is known as a Director of the company. Company Director Cooksey David James Scott Sir is known as a Director of the company. Pearl Group Secretariat Services Limited is known as a Secretary of the company. Griffin Smith Philip Bernard is known as a Secretary of the company. Chief Executive O Neil Daniel is known as a Director of the company. Accountant Meehan Brendan Joseph is known as a Director of the company. Director Moss Jonathan Stephen is known as a Director of the company. Investment Manager Cummins Diarmuid is known as a Director of the company. Deputy Finance Director Miles Paul Lewis is known as a Director of the company. Barker Randal John Clifton is known as a Secretary of the company. Director Cassoni Maria Luisa is known as a Director of the company. Accountant Huckle Sandra Dawn is known as a Director of the company. Director Portman Bryan Henry is known as a Director of the company. Finance Director Singleton Graham Lloyd is known as a Director of the company. East Anna is known as a Secretary of the company. White Gillian Maryjoy is known as a Secretary of the company. Director & Actuary Shaw Brian Hamilton is known as a Director of the company. Director Haynes William Paul Glen is known as a Director of the company. Accountant Newman James Allen is known as a Director of the company. Director Blakeney Henry John Mervyn is known as a Director of the company. Company Chairman Pearse Brian Gerald Sir is known as a Director of the company. Company Director Clutterbuck Fiona Jane is known as a Director of the company. Financial Controller Thakrar Rakesh Kishore is known as a Director of the company. Group Chief Actuary Richardson David Louis is known as a Director of the company. Company Director Shishmanian Aram Edward Director is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.