PEARL ALAS LIMITED: Directors

Overview

Company Name	PEARL ALAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039458
Jurisdiction	Scotland
Date of Creation	Oct 31, 1963
Date of Cessation	Apr 27, 2011

Who are the officers of PEARL ALAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Apr 03, 2006	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
JORDAN, Barbara Craig 8 Rosemount Meadows Bothwell G71 8EL Glasgow	Jan 28, 2002	Apr 03, 2006	Secretary	8 Rosemount Meadows Bothwell G71 8EL Glasgow		British		80291020001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Sep 01, 2001	Jan 28, 2002	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
PATERSON, James 6 Horsburgh Grove EH14 7BU Balerno Midlothian		Aug 07, 1991	Secretary	6 Horsburgh Grove EH14 7BU Balerno Midlothian		British		556210001
RANKIN, Colin Graham Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire	Aug 15, 2000	Sep 01, 2001	Secretary	Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire		British		120453410001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Dec 06, 1999	Aug 15, 2000	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian	Aug 07, 1991	Oct 08, 1993	Secretary	35 Kaimes Road EH12 6JT Edinburgh Midlothian		British		1063630001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Oct 08, 1993	Dec 06, 1999	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
ANDRINGA, Syste Adriaan B Peereboomvollerlaan 13 2111 Ta Aerdenhout Holland	Jun 09, 1993	Oct 08, 1993	Director	B Peereboomvollerlaan 13 2111 Ta Aerdenhout Holland		Dutch	1943-1	34450990001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Oct 08, 1993	Dec 06, 1999	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BUCHANAN, Richard Robertson Trail Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian	Aug 08, 1990	Oct 08, 1993	Director	Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian		British	1944-12	32224420001
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Oct 08, 1993	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5	65710740001
BURNET, George Wardlaw Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		Oct 08, 1993	Director	Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		British	1927-12	46268800001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 03, 2006	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
ERNSTE, Derk Italuulenkuja 11 02100 Espoo Finland		Jun 09, 1993	Director	Italuulenkuja 11 02100 Espoo Finland		Dutch	1935-11	27566690001
FALCONER, James Alexander Reid Caol Ila Kinnesswood KY13 7HL Kinross		Jun 06, 1990	Director	Caol Ila Kinnesswood KY13 7HL Kinross		British		556240001
FLETCHER, Alexander Macpherson, Sir 5-9 Abercromby Place EH3 6LA Edinburgh Midlothian		Jun 20, 1990	Director	5-9 Abercromby Place EH3 6LA Edinburgh Midlothian		British		43790001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Nov 03, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HEAPS, John Edward Top House Farm Dodsleigh ST10 4QA Leigh Staffs	Oct 08, 1993	Feb 24, 1999	Director	Top House Farm Dodsleigh ST10 4QA Leigh Staffs		British	1939-8	36563030002
HENDERSON, William Grahamslaw 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	Dec 06, 1999	Oct 31, 2002	Director	6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	United Kingdom	British	1954-8	86647560001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey	Oct 08, 1993	Apr 30, 1994	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HOLSBOER, Jan Hendrik Noord Crailoseweg FOREIGN 1272 Rd Huizen Netherlands	Oct 02, 1991	Oct 08, 1993	Director	Noord Crailoseweg FOREIGN 1272 Rd Huizen Netherlands		Dutch	1946-5	6029330001
HUIZINGA, Herman Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland	Apr 08, 1992	Oct 08, 1993	Director	Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland		Dutch	1934-1	27566680001
JONCKHEER, Guillaume Francois Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland		Apr 08, 1992	Director	Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland		British	1934-9	1105980001
JONKER, Samuel Jacob 50 Van Lennepweg 2597 Lk FOREIGN The Hague The Netherlands		Dec 04, 1991	Director	50 Van Lennepweg 2597 Lk FOREIGN The Hague The Netherlands		Dutch	1930-4	556230001
LAIRD, Gavin Harry, Sir 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent	Oct 08, 1993	Dec 06, 1999	Director	9 Cleveden House Holmbury Park BR1 2WG Bromley Kent		British	1933-3	127153740001
LAURENSON, James Tait Hillhouse EH27 8DR Kirknewton Midlothian	Feb 06, 1991	Oct 08, 1993	Director	Hillhouse EH27 8DR Kirknewton Midlothian		British	1941-3	338250001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Mar 22, 2010	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Oct 08, 1993	Jun 20, 1994	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	1085020001
MILLER, James Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		Oct 08, 1993	Director	Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		British	1934-9	10931510001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife		Oct 08, 1993	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	84930001
NICKSON, John William 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Dec 06, 1999	Jul 10, 2002	Director	65 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1957-5	67485130001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Oct 08, 1993	Dec 06, 1999	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002

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