PEARL RLH LIMITED - GLASGOW


Overview

PEARL RLH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PEARL RLH LIMITED was incorporated 32 years ago on 26/08/1991 and has the registered number: SC133636. The accounts status is FULL.

PEARL RLH LIMITED - GLASGOW

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

110 QUEEN STREET
GLASGOW
G1 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
ANDREW MOSS May 1964 British Director 2009-12-23 CURRENT
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-09-01 UNTIL 2008-05-01 RESIGNED
MR IAN KINSMAN TREACY Oct 1944 British Director 1991-09-05 UNTIL 2001-01-01 RESIGNED
MR DAVID GORDON WALLACE Nov 1965 British Director 2001-01-01 UNTIL 2003-01-01 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director 1991-09-05 UNTIL 1993-06-30 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 1998-03-01 UNTIL 2000-07-14 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2006-09-01 UNTIL 2008-09-30 RESIGNED
SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2004-07-30 UNTIL 2006-04-07 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2006-04-07 UNTIL 2006-09-01 RESIGNED
GRAHAM ROBERT POTTINGER Jun 1949 British Director 2001-01-01 UNTIL 2002-06-30 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Director 2001-01-01 UNTIL 2004-07-30 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1991-08-26 UNTIL 1991-09-05 RESIGNED
DONALD IAN CUMMING Oct 1952 British Nominee Director 1991-08-26 UNTIL 1991-09-05 RESIGNED
NORMAN WILKES Jul 1948 British Secretary 1991-09-05 UNTIL 1996-09-12 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2009-12-23 UNTIL 2014-06-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-08-26 UNTIL 1991-09-05 RESIGNED
NORMAN WILKES Jul 1948 British Director 1991-09-05 UNTIL 2001-01-01 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2006-09-01 UNTIL 2008-01-29 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2000-07-14 UNTIL 2001-01-01 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2004-07-30 UNTIL 2006-04-07 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2008-10-01 UNTIL 2009-12-23 RESIGNED
IAN HARLEY Apr 1950 British Director 1993-07-01 UNTIL 1998-03-01 RESIGNED
MRS SANDRA DAWN HUCKLE Aug 1964 British Director 2008-10-01 UNTIL 2011-01-25 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-04-07 UNTIL 2006-09-01 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2003-01-01 UNTIL 2009-12-23 RESIGNED
MRS HEATHER MACDONALD LOGAN Sep 1957 British Director 2006-04-07 UNTIL 2006-09-01 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1996-09-12 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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