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Companies/07151774

British Pearl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 203983605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AB
Anthony BourneCurrent director
Appointed 2011-06-03 · 15 yrs · Technology Consultant
+1 other
AA
Ali AliCurrent director
Appointed 2010-02-09 · 16 yrs · Chief Executive Officer
+35 others
Show 10 historical appointments
SF
Stanley FinkResigned director
Resigned 2016-08-24 · 7 yrs · Non-Executive Director
PW
Peter WakehamResigned director
Resigned 2016-08-24 · 3 yrs · Non-Executive Director
DS
Dipankar ShewaramResigned director
Resigned 2015-06-01 · 6 yrs · Asset Management Banking & Finance
MG
Mark GoldmanResigned director
Resigned 2012-12-12 · 2 yrs · Banking & Finance Professional
RR
Robert RosenbergResigned director
Resigned 2012-12-12 · 2 yrs · Barrister - Legal & Regulatory Expert
RD
Robin DoranResigned director
Resigned 2011-09-28 · 3 yrs · Chief Technology Officer
JD
Jitin DixitResigned director
Resigned 2011-06-03 · 1 yr · Chartered Accountant
JD
Jitin DixitResigned secretary
Resigned 2011-05-18 · 2 yrs
MB
Murray BaileyResigned director
Resigned 2010-11-15 · 2 yrs · Credit Risk Consultant
TA
Tanyel AliResigned secretary
Resigned 2010-02-09 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active