PEARL SECURITY GROUP LIMITED: Dirigenti

Panoramica

Nome della società	PEARL SECURITY GROUP LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03548413
Giurisdizione	Inghilterra/Galles
Data di costituzione	17 apr 1998
Data di cessazione	26 set 2013

Chi sono gli amministratori di PEARL SECURITY GROUP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	30 giu 2008		Segretario	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133626890001
CARPENTER, Howard Frederick c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	01 ago 2012		Amministratore	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1961-2	Company Director	155687070001
PROTHEROE, David Jason Lloyd c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	01 ago 2012		Amministratore	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1952-12	Company Director	31826530001
DIO, Narinder Singh 6 Millfield Drive DA11 8BH Northfleet Kent	23 ott 2000	05 feb 2004	Segretario	6 Millfield Drive DA11 8BH Northfleet Kent		British			73151840001
LUFF, Stephen James 69 London Hill SS6 7HW Rayleigh Essex	17 apr 1998	27 ago 1999	Segretario	69 London Hill SS6 7HW Rayleigh Essex		British		Business Development Manager	58269780001
RICHARDSON, Karen 24 Queens Road KT13 9UX Weybridge Surrey	05 feb 2004	31 mar 2005	Segretario	24 Queens Road KT13 9UX Weybridge Surrey		British			97088450001
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	31 mar 2005	30 giu 2005	Segretario	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		V P	104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	30 giu 2005	30 giu 2008	Segretario	Lacon House Theobalds Road WC1X 8RW London					67339580001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	17 apr 1998	17 apr 1998	Segretario nominato	6-8 Underwood Street N1 7JQ London					900003950001
BEVINS, Timothy Ted 106 Kings Road SL4 2AP Windsor Berkshire	01 ago 2005	29 feb 2008	Amministratore	106 Kings Road SL4 2AP Windsor Berkshire		United States Citizen	1966-3	Cfo Honeywell Building Solutio	107817100002
COOPER, Jason Kenneth Flat 3 73 Shepperton Road N1 3EX London	05 feb 2004	31 ago 2006	Amministratore	Flat 3 73 Shepperton Road N1 3EX London		Australian	1972-12	Regional Sales Manager	97532870001
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	05 feb 2004	29 giu 2004	Amministratore	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	Chartered Accountants	147602450001
DIO, Narinder Singh 6 Millfield Drive DA11 8BH Northfleet Kent	23 ott 2000	07 dic 2004	Amministratore	6 Millfield Drive DA11 8BH Northfleet Kent		British	1963-2	Director	73151840001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	29 giu 2004	30 giu 2005	Amministratore	9 Nightingale Square SW12 8QJ London		British	1965-5	Accountant	30973710003
GOUBAU, Gerald Veldstraat 22 Everberg 3078 Begium	01 ago 2005	01 giu 2006	Amministratore	Veldstraat 22 Everberg 3078 Begium		Belgian	1960-10	Vice President General Manager	108784320001
HOLDER, Harald, Dr Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	29 feb 2008	01 ago 2012	Amministratore	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire		German	1966-8	Lawyer	134071510001
KIRK, Frank Edward Althorpe Lodge Main Street Althorpe DN17 3HJ Scunthorpe North Lincolnshire	01 mar 2003	05 feb 2004	Amministratore	Althorpe Lodge Main Street Althorpe DN17 3HJ Scunthorpe North Lincolnshire	England	British	1949-10	Consultant	38606880002
LUFF, Stephen James 69 London Hill SS6 7HW Rayleigh Essex	17 apr 1998	27 ago 1999	Amministratore	69 London Hill SS6 7HW Rayleigh Essex		British	1957-11	Business Development Manager	58269780001
ROADNIGHT, Jon 23 Foxglove Drive SG18 8SP Biggleswade Bedfordshire	17 apr 1998	07 dic 2004	Amministratore	23 Foxglove Drive SG18 8SP Biggleswade Bedfordshire		British	1965-6	Sales Manager	58270400001
SIFORD, Neil Edward 126 Palewell Park East Sheen SW14 8HJ London	05 feb 2004	17 set 2004	Amministratore	126 Palewell Park East Sheen SW14 8HJ London		British	1964-7	Company Director	65308310002
WARD, Richard Telegraph Lane Four Marks GU34 5AW Alton 63 Hampshire	05 feb 2004	31 ago 2006	Amministratore	Telegraph Lane Four Marks GU34 5AW Alton 63 Hampshire	United Kingdom	British	1952-9	Security Director	97006870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	17 apr 1998	17 apr 1998	Amministratore delegato nominato	6-8 Underwood Street N1 7JQ London					900003940001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0