PEARL GROUP SECRETARIAT SERVICES LIMITED RESOLUTION SECRETARIAT SERVICES LIMITED BRITANNIC FUND MANAGEMENT LIMITED BRITANNIC FUND MANAGERS LIMITED POTTERLANE LIMITED

Company number 03588041
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, 74990 - Non-trading company
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PEARL GROUP SECRETARIAT SERVICES LIMITED Directors

Birthdate July 1962

Birthdate June 1973


Birthdate January 1974

Birthdate January 1962

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 July 1956
Resigned 29 February 2004

Birthdate December 1956
Resigned 12 March 2004

Secretary East Anna
Resigned 31 October 2004

Birthdate February 1951
Resigned 31 December 2005

Birthdate April 1963
Resigned 31 December 2005

Birthdate October 1956
Resigned 18 August 2006

Director Craine Roger
Birthdate November 1956
Resigned 18 August 2006

Resigned 18 August 2006

Birthdate April 1966
Resigned 01 August 2007

Birthdate November 1964
Resigned 11 July 2008

Secretary Azam Mohammed Al
Resigned 21 October 2008

Birthdate March 1969
Resigned 23 December 2008

Director Nash Andrew
Birthdate March 1951
Resigned 24 December 2008

Business owners

Credit Rating and compelling reasons

PEARL GROUP SECRETARIAT SERVICES LIMITED Credit Rating
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CCJ & Gazette

Description

PEARL GROUP SECRETARIAT SERVICES LIMITED has been working since 6/25/1998. The current status of the business is Active PEARL GROUP SECRETARIAT SERVICES LIMITED located on 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG 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. Company Secretary Mitchley Simon Colin is known as a 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 Secretary Watson Gerald Alistair is known as a Director of the company. Accountant Greenfield Richard Edward Keith is known as a Director of the company. Solicitor Hagan Philip John is known as a Director of the company. Accountant Taber Jeremy Neil Fenton is known as a Director of the company. Accountant Craine Roger is known as a Director of the company. Griffin Smith Philip Bernard is known as a Secretary of the company. Chartered Secretary Griffin Smith Philip Bernard is known as a Director of the company. Chartered Accountant Nickson John William is known as a Director of the company. Solicitor Barker Randal John Clifton is known as a Director of the company. Director Cassoni Maria Luisa 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. Chartered Secretary Nash Andrew is known as a Director of the company. Nuttall Leo Alexander is known as a Secretary of the company. Chartered Secretary Nuttall Leo Alexander is known as a Director of the company. Chartered Secretary Watts Steven John is known as a Director of the company. Azam Mohammed Al is known as a Secretary of the company. "Other activities auxiliary to insurance and pension funding" is a known activity of the company. "Non-trading company" is a known activity of the company.

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