PEARL GROUP MANAGEMENT SERVICES LIMITED RESOLUTION MANAGEMENT SERVICES LIMITED BRITANNIC MANAGEMENT SERVICES LIMITED PAMPASBUSH LIMITED

Company number 03588063
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 25 June 1998
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
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PEARL GROUP MANAGEMENT SERVICES LIMITED Directors


Director Mohammed Shamira
Birthdate November 1968

Birthdate March 1967

Director Fawcett Stephen
Birthdate January 1958

Birthdate November 1975

Resigned 24 July 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 April 1942
Resigned 31 December 2001

Birthdate May 1957
Resigned 10 July 2002

Birthdate February 1938
Resigned 23 April 2003

Birthdate November 1948
Resigned 30 September 2003

Birthdate July 1956
Resigned 29 February 2004

Birthdate December 1956
Resigned 12 March 2004

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 March 1945
Resigned 01 November 2004

Director Spencer Paul
Birthdate January 1950
Resigned 01 November 2004

Birthdate February 1951
Resigned 31 January 2005

Birthdate April 1963
Resigned 06 September 2005

Resigned 01 September 2006

Birthdate August 1952
Resigned 01 May 2008

Birthdate March 1958
Resigned 01 May 2008

Birthdate July 1964
Resigned 01 May 2008

Birthdate March 1967
Resigned 19 December 2008

Birthdate May 1961
Resigned 28 September 2009

Birthdate August 1964
Resigned 30 June 2010

Birthdate June 1963
Resigned 11 August 2010

Birthdate January 1959
Resigned 31 December 2010

Director Miles Paul Lewis
Birthdate June 1971
Resigned 17 July 2012

Director Moss Andrew
Birthdate May 1964
Resigned 19 June 2014

Birthdate June 1948
Resigned 30 June 2014

Business owners

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PEARL GROUP MANAGEMENT SERVICES LIMITED Credit Rating
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Description

PEARL GROUP MANAGEMENT SERVICES LIMITED has been working since 6/25/1998. The current status of the business is Active PEARL GROUP MANAGEMENT SERVICES LIMITED located on 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WGBusiness 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. Chief Executive Brown Bernard George is known as a 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 Downing Wadham St John is known as a Director of the company. Company Consultant Fortin Richard Chalmers Gordon is known as a Director of the company. Company Director Biggs Michael Nicholas is known as a Director of the company. Accountant Taber Jeremy Neil Fenton is known as a Director of the company. Company Director Spencer Paul is known as a Director of the company. Pearl Group Secretariat Services Limited is known as a Secretary of the company. Chartered Accountant Mohammed Shamira is known as a Director of the company. Accountant Moss Andrew is known as a Director of the company. Griffin Smith Philip Bernard is known as a Secretary of the company. Chartered Accountant Nickson John William is known as a Director of the company. It Manager/Information Technology Kassimiotis Antonios 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. 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. Director Cassoni Maria Luisa 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. Chief Operating Officer Baker Stephen Paul is known as a Director of the company. Chief Executive Shaw Brian Hamilton is known as a Director of the company. Accountant Newman James Allen is known as a Director of the company. Group Hr Director Fawcett Stephen is known as a Director of the company. Director Blakeney Henry John Mervyn is known as a Director of the company. Managing Director Eaton Michael John is known as a Director of the company. Financial Controller Thakrar Rakesh Kishore is known as a Director of the company. Accountant Marchant Patricia Mary is known as a Director of the company. Manager Roffey Jones Alan Gordon is known as a Director of the company. "Other activities auxiliary to insurance and pension funding" is a known activity of the company.

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