PEARL (MARTINEAU PHASE 1) LIMITED
| Status | ACTIVE |
| Company No. | 03775168 |
| Category | Private Limited Company |
| Incorporated | 17 May 1999 |
| Age | 24 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PEARL (MARTINEAU PHASE 1) LIMITED is an active private limited company with number 03775168. It was incorporated 24 years, 11 months, 26 days ago, on 17 May 1999. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2011
Current time on role 12 years, 7 months, 11 days
Director
Accountant
ACTIVEAssigned on 01 Jun 2021
Current time on role 2 years, 11 months, 11 days
Director
Finance Director
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 4 months, 12 days
Secretary
RESIGNEDAssigned on 12 Apr 2005
Resigned on 01 Oct 2011
Time on role 6 years, 5 months, 19 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 May 1999
Resigned on 13 Apr 2005
Time on role 5 years, 10 months, 27 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 May 1999
Resigned on 17 May 1999
Time on role
Director
Financial Controller
RESIGNEDAssigned on 29 Sep 2006
Resigned on 28 Feb 2007
Time on role 4 months, 29 days
Director
Governance Director
RESIGNEDAssigned on 26 Jan 2007
Resigned on 20 Feb 2012
Time on role 5 years, 25 days
Director
Actuary
RESIGNEDAssigned on 26 Mar 2010
Resigned on 02 Jun 2014
Time on role 4 years, 2 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2012
Resigned on 30 Sep 2017
Time on role 4 years, 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on 26 Mar 2010
Resigned on 31 Dec 2022
Time on role 12 years, 9 months, 5 days
Director
Actuary
RESIGNEDAssigned on 26 Mar 2007
Resigned on 01 Apr 2010
Time on role 3 years, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 17 May 1999
Resigned on 29 Sep 2006
Time on role 7 years, 4 months, 12 days
Director
Accountant
RESIGNEDAssigned on 30 Sep 2017
Resigned on 01 Jun 2021
Time on role 3 years, 8 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Sep 2006
Resigned on 01 Apr 2010
Time on role 3 years, 6 months, 3 days
Director
Fund Manager
RESIGNEDAssigned on 17 May 1999
Resigned on 29 Sep 2006
Time on role 7 years, 4 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 17 May 1999
Resigned on 29 Sep 2006
Time on role 7 years, 4 months, 12 days
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 01 Oct 2011
Resigned on 01 Oct 2011
Time on role
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