Pearl (Martineau Phase 1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl Group Holdings (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130839497People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-10-01 · 15 yrs
Show 14 historical appointments
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-26 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2007-03-26 · 3 yrs · Actuary
GF
Graham FelstonResigned director
Resigned 2007-01-26 · 5 yrs · Governance Director
JS
John SmithResigned director
Resigned 2006-09-29 · 3 yrs · Chartered Accountant
MC
Martin CooperResigned director
Resigned 2006-09-29 · Financial Controller
DG
Donald GlenResigned secretary
Resigned 2005-04-12 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-17
AU
Anthony UnderhillResigned director
Resigned 1999-05-17 · 7 yrs · Fund Manager
CP
Colin PalmerResigned director
Resigned 1999-05-17 · 7 yrs · Chartered Surveyor
NV
Neil VarnhamResigned director
Resigned 1999-05-17 · 7 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active