PEARL GROUP HOLDINGS (NO. 2) LIMITED PEARL GROUP LIMITED LIFE COMPANY INVESTOR GROUP LIMITED MILEGREEN LIMITED

Company number 05282342
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 10 November 2004
Nature of Business 64205 - Activities of financial services holding companies
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PEARL GROUP HOLDINGS (NO. 2) LIMITED Directors


Director Mcconville James
Birthdate July 1956

Birthdate March 1958

Birthdate November 1975

Birthdate March 1970
Resigned 03 December 2004

Nominee Director Pudge David John
Birthdate August 1965
Resigned 03 December 2004

Resigned 13 April 2005

Birthdate August 1954
Resigned 02 September 2009

Birthdate March 1960
Resigned 02 September 2009

Birthdate March 1962
Resigned 02 September 2009

Director Dale Manjit
Birthdate June 1965
Resigned 02 September 2009

Birthdate November 1967
Resigned 02 September 2009

Birthdate January 1972
Resigned 02 September 2009

Birthdate May 1942
Resigned 25 September 2009

Birthdate August 1964
Resigned 30 June 2010

Birthdate October 1940
Resigned 01 January 2011

Director Cross Brown Tom
Birthdate December 1947
Resigned 01 January 2011

Birthdate November 1947
Resigned 01 January 2011

Birthdate January 1960
Resigned 01 January 2011

Birthdate January 1977
Resigned 01 January 2011

Birthdate June 1950
Resigned 01 January 2011

Birthdate December 1947
Resigned 01 January 2011

Birthdate July 1946
Resigned 01 January 2011

Birthdate October 1954
Resigned 01 January 2011

Birthdate June 1963
Resigned 07 February 2011

Birthdate May 1961
Resigned 21 December 2011

Director Miles Paul Lewis
Birthdate June 1971
Resigned 19 December 2012

Birthdate November 1972
Resigned 31 January 2013

Business owners

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Description

PEARL GROUP HOLDINGS (NO. 2) LIMITED has been working since 11/10/2004. The current status of the business is Active PEARL GROUP HOLDINGS (NO. 2) LIMITED located on 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Solicitor Levy Adrian Joseph Morris is known as a Director of the company. Director Treen William Raymond is known as a Director of the company. Banker Cross Brown Tom is known as a Director of the company. Watson Gerald Alistair is known as a Secretary of the company. Actuary Ferguson Duncan George Robin is known as a Director of the company. Company Director Cormack Ian Donald is known as a Director of the company. Company Director Yates Jonathan James is known as a Director of the company. Pudge David John is known as a Nominee Director of the company. Finance Director Mcconville James is known as a Director of the company. Actuary Gupta Ashok Kumar is known as a Director of the company. Director Robertson Stephen James is known as a Director of the company. Director Osmond Hugh Edward Mark is known as a Director of the company. Actuary Merrick Michael John is known as a Director of the company. Actuary Moss Jonathan Stephen is known as a Director of the company. Director Dale Manjit is known as a Director of the company. Chartered Accountant Smith John Simon Bertie is known as a Director of the company. Deputy Finance Director Miles Paul Lewis is known as a Director of the company. Company Director Hawkes Edward Jonathan Cameron is known as a Director of the company. Director Mcintosh William Alan is known as a Director of the company. Director Evans Jonathan Peter is known as a Director of the company. Private Equity Cusins John Robert is known as a Director of the company. Chartered Accountant Davidson Anthony Beverley 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. Director Ross Michael David is known as a Director of the company. Retired Banker Barnes David Kenneth is known as a Director of the company. "Activities of financial services holding companies" is a known activity of the company.