Company information:
Pearl Rlh Limited (No: SC133636)
Status: Dissolved
Industry Class: None
Current Director: ANDREW MOSS ( DOB: May-1964 From: Dec-2009 )
Current Director: RIZWAN SHERIFF ( DOB: Jun-1977 From: Sep-2017 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: SHAUN PATRICK COLES ( DOB: Apr-1973 From: Jul-2004 To: Apr-2006 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Aug-1991 To: Sep-1991 )
Resigned Director: DONALD IAN CUMMING ( From: Aug-1991 To: Sep-1991 )
Resigned Director: CONRAD BAILEY DIXON ( From: Jul-2000 To: Jan-2001 )
Resigned Director: IAN HARLEY ( DOB: Apr-1950 From: Jul-1993 To: Mar-1998 )
Resigned Director: SANDRA DAWN HUCKLE ( DOB: Aug-1964 From: Oct-2008 To: Jan-2011 )
Resigned Director: HEATHER MACDONALD LOGAN ( DOB: Sep-1957 From: Apr-2006 To: Sep-2006 )
Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965 From: Jan-2003 To: Dec-2009 )
Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964 From: Sep-2006 To: Jan-2008 )
Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962 From: Apr-2006 To: Sep-2006 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Oct-2008 To: Dec-2009 )
Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: Dec-2009 To: Jun-2014 )
Resigned Director: SHAMIRA MOHAMMED ( DOB: Nov-1968 From: Jun-2014 To: Sep-2017 )
Resigned Director: MARTIN DAVID MOULE ( DOB: Sep-1955 From: Apr-2006 To: Sep-2006 )
Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964 From: Sep-2006 To: May-2008 )
Resigned Director: GRAHAM ROBERT POTTINGER ( DOB: Jun-1949 From: Jan-2001 To: Jun-2002 )
Resigned Director: CAROLINE RAMSAY ( DOB: Nov-1966 From: Jan-2001 To: Jul-2004 )
Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963 From: Sep-2006 To: Sep-2008 )
Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960 From: Mar-1998 To: Jul-2000 )
Resigned Director: IAN KINSMAN TREACY ( DOB: Oct-1944 From: Sep-1991 To: Jan-2001 )
Resigned Director: JAMES MICHAEL TYRRELL ( DOB: Mar-1941 From: Sep-1991 To: Jun-1993 )
Resigned Director: DAVID GORDON WALLACE ( DOB: Nov-1965 From: Jan-2001 To: Jan-2003 )
Resigned Director: NORMAN WILKES ( DOB: Jul-1948 From: Sep-1991 To: Jan-2001 )
Resigned Director: JASON LESLIE WRIGHT ( DOB: Nov-1970 From: Jul-2004 To: Apr-2006 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Sep-1996 To: Sep-2006 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: NORMAN WILKES ( DOB: Jul-1948 From: Sep-1991 To: Sep-1996 )
Persons of Significant Control:
Pearl Life 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)