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Pearl Group Holdings Limited

Directors

Current

2

Retired

10

Closed

—

Director Details

Director Name	Richard Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2004 (5 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Weald Bridge Road North Weald Epping Essex CM16 6ES

Director Name	Lucinda Kate Pearl
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2007 (8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Berwick Farm Berwick Lane Stanford Rivers Ongar Essex CM5 9PY

Director Name	Mrs Kathleen Jane Pearl
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 July 2013 (14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Non Working Director
Country of Residence	England
Correspondence Address	New Farm Newhouse Lane Ongar Essex CM5 0DJ

Director Name	Richard Edward Hughes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1998 (1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (Resigned 31 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Mr John William Pearl
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1998 (1 week, 6 days after company formation)
Appointment Duration	14 years, 6 months (Resigned 31 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Farm Stanford Rivers Ongar Essex CM5 9PY

Director Name	Mr Colin Hart
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1998 (1 week, 6 days after company formation)
Appointment Duration	20 years, 7 months (Resigned 24 April 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dyers Green Farm Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SF

Director Name	Richard Edward Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 1998 (1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Margaret Aldington Pearl
Date of Birth	June 1916 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1998 (3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 December 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Ravensmere Kendall Avenue Epping Essex CM16 4PS

Director Name	Julie Pailthorpe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2001 (3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 March 2007)
Assigned Occupation	Company Director
Correspondence Address	4 Cannons Lane Fyfield Ongar Essex CM5 0SE

Director Name	Mrs Kathleen Jane Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2013 (14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 18 January 2024)
Assigned Occupation	Non Working Director
Country of Residence	England
Correspondence Address	New Farm Newhouse Lane Ongar Essex CM5 0DJ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 1998 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 24 September 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 1998 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 24 September 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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