PEARL WPH LIMITED

100 Barbirolli Square, Manchester, M2 3EY
StatusDISSOLVED
Company No.05174296
CategoryPrivate Limited Company
Incorporated08 Jul 2004
Age19 years, 10 months, 13 days
JurisdictionEngland Wales
Dissolution14 Jun 2013
Years10 years, 11 months, 7 days

SUMMARY

PEARL WPH LIMITED is an dissolved private limited company with number 05174296. It was incorporated 19 years, 10 months, 13 days ago, on 08 July 2004 and it was dissolved 10 years, 11 months, 7 days ago, on 14 June 2013. The company address is 100 Barbirolli Square, Manchester, M2 3EY.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 20 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 26 May 2010

Current time on role 13 years, 11 months, 26 days

MOSS, Andrew

Director

Accountant

ACTIVE

Assigned on 19 Dec 2008

Current time on role 15 years, 5 months, 2 days

MEEHAN, Brendan Joseph

Secretary

Company Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 30 Sep 2004

Time on role 1 month, 14 days

WILMAN, Jennifer Jane

Secretary

RESIGNED

Assigned on 30 Sep 2004

Resigned on 01 Sep 2006

Time on role 1 year, 11 months, 2 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 16 Aug 2004

Time on role 1 month, 8 days

BIGGS, Michael Nicholas

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jan 2005

Resigned on 10 Jul 2006

Time on role 1 year, 5 months, 21 days

COWDERY, Clive Adam

Director

Company Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 10 Oct 2005

Time on role 1 year, 1 month, 25 days

CRAINE, Roger

Director

Accountant

RESIGNED

Assigned on 30 Sep 2004

Resigned on 30 Apr 2007

Time on role 2 years, 7 months

DAVIDSON, Anthony Beverley

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2004

Resigned on 29 Mar 2007

Time on role 2 years, 5 months, 29 days

FERGUSON, Duncan George Robin

Director

Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 29 Mar 2007

Time on role 2 years, 5 months, 29 days

GREENFIELD, Richard Edward Keith

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2004

Resigned on 31 Dec 2007

Time on role 3 years, 3 months, 1 day

KIPLING, Michael Robert

Director

Actuary

RESIGNED

Assigned on 30 Sep 2004

Resigned on 15 Jun 2010

Time on role 5 years, 8 months, 15 days

LUSCOMBE, Kerr

Director

Director

RESIGNED

Assigned on 29 Jul 2008

Resigned on 19 Dec 2008

Time on role 4 months, 21 days

MAIDENS, Ian Graham

Director

Actuary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 29 Jan 2008

Time on role 2 years, 10 months, 6 days

MATTHEWS, Fiona

Director

Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 04 Nov 2005

Time on role 1 year, 1 month, 4 days

MEEHAN, Brendan Joseph

Director

Company Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 10 Oct 2005

Time on role 1 year, 1 month, 25 days

NEWMAN, James Allen

Director

Accountant

RESIGNED

Assigned on 30 Aug 2006

Resigned on 01 May 2008

Time on role 1 year, 8 months, 1 day

SINGLETON, Graham Lloyd

Director

Managing Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 30 Aug 2006

Time on role 9 months, 26 days

STOCKTON, Robert Paul

Director

Company Director

RESIGNED

Assigned on 29 Mar 2007

Resigned on 18 Jul 2008

Time on role 1 year, 3 months, 20 days

STOKER, Louise Jane

Director

Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 28 Jul 2004

Time on role 20 days

THOMPSON, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 10 Jul 2006

Time on role 8 months, 6 days

WAREHAM, Oliver Anthony

Director

Solicitor

RESIGNED

Assigned on 28 Jul 2004

Resigned on 16 Aug 2004

Time on role 19 days

WHEELER, Joel Patrick

Director

Solicitor

RESIGNED

Assigned on 28 Jul 2004

Resigned on 16 Aug 2004

Time on role 19 days

ZUERCHER, Eleanor Jane

Director

Companysecretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 28 Jul 2004

Time on role 20 days


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