Pearl Rlg Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpala Holdings 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 109358021People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 26 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-01-23
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 2014-06-02 · 3 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2009-12-23 · 13 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2009-12-23 · 4 yrs · Actuary
HM
Helen MaxwellResigned director
Resigned 2008-09-08 · 1 yr · Accountant
GW
Gerald WatsonResigned director
Resigned 2008-07-11 · 2 yrs · Chartered Secretary
RB
Randal BarkerResigned director
Resigned 2008-05-01 · Solicitor
JN
James NewmanResigned director
Resigned 2006-12-18 · 1 yr · Accountant
IM
Ian MaidensResigned director
Resigned 2005-12-13 · 2 yrs · Actuary
PG
Philip Griffin SmithResigned secretary
Resigned 2005-09-14
AT
Andrew ThompsonResigned director
Resigned 2005-09-14 · 1 yr · Company Director
MB
Michael BiggsResigned director
Resigned 2005-02-01 · 3 yrs · Chartered Accountant
DS
Derek ScottResigned director
Resigned 2005-01-01 · Economist
DC
David CookseyResigned director
Resigned 2004-08-11 · 1 yr · Investment Manager
RW
Robert WilliamsonResigned director
Resigned 2004-07-16 · 1 yr · Banker
DW
David WoodsResigned director
Resigned 2004-07-16 · 1 yr · Company Director
BM
Resigned 2004-05-24 · 1 yr · Accountant
CC
Clive CowderyResigned director
Resigned 2003-02-28 · 2 yrs · Chief Executive Of An Insuranc
JT
Jeffrey TwentymanResigned director
Resigned 2003-02-05 · Solicitor
GJ
Glen JamesResigned director
Resigned 2003-02-05 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2002-10-11 · Company Secretary
LS
Louise StokerResigned director
Resigned 2002-10-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active