PEARL RLH LIMITED: Directors

Overview

Company Name	PEARL RLH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC133636
Jurisdiction	Scotland
Date of Creation	Aug 26, 1991
Date of Cessation	Mar 18, 2019

Who are the officers of PEARL RLH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	Accountant	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	Accountant	238986770001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Sep 05, 1991	Sep 12, 1996	Secretary	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		British			1209960001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Sep 12, 1996	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Aug 26, 1991	Sep 05, 1991	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jul 30, 2004	Apr 07, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	Chartered Secretary	95706540001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 26, 1991	Sep 05, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
CUMMING, Donald Ian 25 Charlotte Square EH2 4EZ Edinburgh	Aug 26, 1991	Sep 05, 1991	Nominee Director	25 Charlotte Square EH2 4EZ Edinburgh		British	1952-10		900003360001
DIXON, Conrad Bailey 3 Pine Drive CM4 9EF Ingatestone Essex	Jul 14, 2000	Jan 01, 2001	Director	3 Pine Drive CM4 9EF Ingatestone Essex		British	1962-2	Chartered Accountant	71217360001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Jul 01, 1993	Mar 01, 1998	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	Group Finance Director	25941180001
HUCKLE, Sandra Dawn Wythall Green Way Wythall B47 6WG Birmingham 1 England	Oct 01, 2008	Jan 25, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-8	Accountant	133348730001
LOGAN, Heather Macdonald 4 Montrose Gardens Milngavie G62 8NQ Glasgow	Apr 07, 2006	Sep 01, 2006	Director	4 Montrose Gardens Milngavie G62 8NQ Glasgow	Scotland	British	1957-9	Accountant	162635120001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jan 01, 2003	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Company Director	83541890001
MAIDENS, Ian Graham TN5	Sep 01, 2006	Jan 29, 2008	Director	TN5	United Kingdom	British	1964-7	Actuary	103576480002
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Apr 07, 2006	Sep 01, 2006	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	Director	106850760002
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Oct 01, 2008	Dec 23, 2009	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	Accountant	110638840001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 02, 2014	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	Chartered Accountant	253534040001
MOULE, Martin David East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	Apr 07, 2006	Sep 01, 2006	Director	East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	England	British	1955-9	Finance Director Insurance	46052530001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Sep 01, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	Accountant	184671850001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Jan 01, 2001	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	Chartered Accountant	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jan 01, 2001	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	Company Secretary	39851670003
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Managing Director	63550740005
SMART, James Ramsay 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire	Mar 01, 1998	Jul 14, 2000	Director	13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire		British	1960-3	Accountant	57425040001
TREACY, Ian Kinsman Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire	Sep 05, 1991	Jan 01, 2001	Director	Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire		British	1944-10	Company Director	5154390003
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	Sep 05, 1991	Jun 30, 1993	Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	Finance Director	5154420001
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Jan 01, 2001	Jan 01, 2003	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	Finance Director	56290210002
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Sep 05, 1991	Jan 01, 2001	Director	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	England	British	1948-7		1209960001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	Apr 07, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	Company Secretary	72145280003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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