Pearsalls Limited
Private Limited Company · Somerset
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153052873People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalJA
Jason Christian AbairCurrent director
Appointed 2025-03-31 · 1 yr · Vp, Legal And Compliance
GL
Gregory Thomas LucierCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
DC
Derek ChavesCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
Show 33 historical appointments
TT
Thomas TestaResigned director
Resigned 2024-07-30 · Director
HB
Henry Burmeister IvResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
TT
Thomas TestaResigned director
Resigned 2021-02-10 · 2 yrs · Chief Financial Officer
ND
Nathan DauResigned director
Resigned 2020-11-27 · Investment Management
LW
Lawrence WangResigned director
Resigned 2019-04-16 · 1 yr · Director
DS
Daniel SutherbyResigned director
Resigned 2017-03-10 · 4 yrs · Finance Officer
JB
John BarrResigned director
Resigned 2014-12-31 · 2 yrs · Ceo
DS
Daniel SutherbyResigned secretary
Resigned 2014-12-31 · 6 yrs
TN
Tammy NeskeResigned secretary
Resigned 2013-10-08 · 1 yr
TN
Tammy NeskeResigned director
Resigned 2013-10-08 · 1 yr · Chief Business Officer
JD
Resigned 2009-02-25 · 5 yrs · Senior Vp Finance
JB
Jame BanksResigned director
Resigned 2007-02-28 · General Manager
DL
Douglas LyonResigned director
Resigned 2007-02-28 · Managing Director
DP
Resigned 2006-03-23 · 2 yrs · Corporate Attorney
KB
Kenneth BaileyResigned director
Resigned 2006-03-23 · 7 yrs · Ceo
RA
Richard AdloffResigned director
Resigned 2004-11-22 · 1 yr · Senior Vice Pres Cfo & Secreta
MH
Michael HudsonResigned director
Resigned 2004-11-22 · 1 yr · Ceo
JB
Resigned 2003-06-02 · 2 yrs · Accountant
HW
Henry WestResigned director
Resigned 2003-04-30 · Executive
PM
Peter Molinaro JrResigned secretary
Resigned 2003-04-30
JD
Joseph DamicoResigned director
Resigned 2003-04-30 · Founding Partner Of Roundtable
RP
Robert Pietrafesa IiResigned director
Resigned 2000-05-05 · 2 yrs · Business Executive
HP
Resigned 2000-01-04 · 2 yrs · Company Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 1999-09-30
CorpNqh LimitedResigned director
Resigned 1999-09-30
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active