Company information:
Pearl Group Secretariat Services Limited (No: 03588041)
Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Status: Active
Incorporated: 25-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Apr-2022 )
Current Director: KERRY ELIZABETH MCDERMOTT ( DOB: Aug-1978 From: Jun-2019 )
Current Director: LEO ALEXANDER NUTTALL ( DOB: Jan-1974 From: Dec-2008 )
Current Director: VICTORIA ANNE REUBEN ( DOB: Oct-1978 From: Jan-2023 )
Current Secretary: KERRY MCDERMOTT ( From: Jun-2019 )
Current Secretary: LEO ALEXANDER NUTTALL ( DOB: Jan-1974 From: Aug-2006 )
Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956 From: Nov-2001 To: Feb-2004 )
Resigned Director: RANDAL JOHN CLIFTON BARKER ( DOB: Nov-1964 From: Aug-2006 To: Jul-2008 )
Resigned Director: BERNARD GEORGE BROWN ( DOB: Feb-1951 From: Mar-2004 To: Dec-2005 )
Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951 From: Jul-1998 To: Dec-2000 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jun-1998 To: Jul-1998 )
Resigned Director: ROGER CRAINE ( DOB: Nov-1956 From: Dec-2005 To: Aug-2006 )
Resigned Director: RICHARD EDWARD KEITH GREENFIELD ( DOB: Oct-1956 From: Dec-2005 To: Aug-2006 )
Resigned Director: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Aug-2006 To: Aug-2007 )
Resigned Director: PHILIP JOHN HAGAN ( From: May-2007 To: Dec-2018 )
Resigned Director: SIMON COLIN MITCHLEY ( DOB: Mar-1969 From: Oct-2007 To: Dec-2008 )
Resigned Director: ANDREW NASH ( From: Sep-2006 To: Dec-2008 )
Resigned Director: JOHN WILLIAM NICKSON ( DOB: May-1957 From: Jun-2001 To: Jul-2002 )
Resigned Director: LEO ALEXANDER NUTTALL ( DOB: Jan-1974 From: Dec-2008 To: Jun-2019 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jun-1998 To: Jul-1998 )
Resigned Director: BRIAN HAMILTON SHAW ( DOB: Apr-1942 From: Jul-1998 To: Dec-2001 )
Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963 From: Mar-2004 To: Dec-2005 )
Resigned Director: JEREMY NEIL FENTON TABER ( DOB: Dec-1956 From: Apr-2002 To: Mar-2004 )
Resigned Director: GERALD ALISTAIR WATSON ( DOB: Jul-1962 From: May-2008 To: Mar-2022 )
Resigned Director: STEVEN JOHN WATTS ( DOB: Jan-1962 From: Dec-2008 To: Dec-2022 )
Resigned Secretary: MOHAMMED AL AZAM ( From: Aug-2006 To: Oct-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Secretary: ANNA EAST ( DOB: May-1961 From: Feb-2000 To: Oct-2004 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Nov-2004 To: Aug-2006 )
Resigned Secretary: LEO ALEXANDER NUTTALL ( DOB: Jan-1974 From: Aug-2006 To: Jun-2019 )
Resigned Secretary: GILLIAN MARYJOY WHITE ( From: Jul-1998 To: Feb-2000 )
Persons of Significant Control:
Impala Holdings Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)