Pearl Group Services Limited
Other business support service activities n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
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 127164164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2012-04-02 · 14 yrs
Show 27 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
AA
Annabel AbellResigned director
Resigned 2024-05-10 · 1 yr · Company Director
SB
Samantha BuckleResigned director
Resigned 2023-07-01 · Company Director
KJ
Katherine JonesResigned director
Resigned 2023-01-01 · 1 yr · Accountant
RT
Rakesh ThakrarResigned director
Resigned 2023-01-01 · Financial Controller
JN
Jacqueline NoakesResigned director
Resigned 2022-11-25 · 3 yrs · Chief Transformation Officer
WS
William SwiftResigned director
Resigned 2021-08-03 · 1 yr · Accountant
PL
Philip LaneResigned director
Resigned 2018-02-20 · 3 yrs · Finance Director
RS
Robert SeamanResigned director
Resigned 2017-02-23 · 6 yrs · Commercial Partnership Director
SM
Shamira MohammedResigned director
Resigned 2014-11-19 · 2 yrs · Chartered Accountant
SF
Stephen FawcettResigned director
Resigned 2014-07-23 · 2 yrs · Group Hr Director
PM
Paul MilesResigned director
Resigned 2010-08-12 · 2 yrs · Deputy Finance Director
AM
Andrew MossResigned director
Resigned 2010-08-12 · 3 yrs · Accountant
AR
Alan Roffey JonesResigned director
Resigned 2009-09-11 · 4 yrs · Manager
PM
Patricia MarchantResigned director
Resigned 2008-12-22 · 2 yrs · Accountant
ME
Michael EatonResigned director
Resigned 2008-10-24 · Managing Director
SF
Stephen FarrugiaResigned director
Resigned 2008-08-27 · 1 yr · Director
LT
Layton TamberlinResigned director
Resigned 2008-04-01 · 1 yr · Private Equity
JS
John SmithResigned director
Resigned 2006-03-31 · 4 yrs · Chartered Accountant
AG
Ashok GuptaResigned director
Resigned 2005-09-01 · 4 yrs · Actuary
TC
Thomas CorrinResigned director
Resigned 2005-08-31 · 2 yrs · Private Equity Investor
IL
Ian LaughlinResigned director
Resigned 2005-08-31 · Managing Director
AK
Antonios KassimiotisResigned director
Resigned 2005-08-31 · 17 yrs · IT Manager
JM
Jonathan MossResigned director
Resigned 2005-08-31 · 4 yrs · Actuary
GW
Gerald WatsonResigned secretary
Resigned 2005-08-31 · 6 yrs
WM
William McintoshResigned director
Resigned 2005-08-31 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active