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Companies/06403110

Pearl Financeco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121264390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MC
Martin CookeCurrent director
Appointed 2017-03-08 · 9 yrs · Company Director
+37 others
Show 12 historical appointments
SM
Sandra Mertens LustigResigned director
Resigned 2016-10-13 · Director
AB
Amanda BrooksResigned director
Resigned 2016-10-13 · Director
FM
Fabrizio MalverdiResigned director
Resigned 2016-09-06 · Director
TS
Thomas SalmonResigned director
Resigned 2011-02-24 · 6 yrs · Director
KW
Keith WilksResigned director
Resigned 2010-02-25 · 6 yrs · Director
ES
Eva SarmaResigned director
Resigned 2010-02-25 · Director
YJ
Yvonne JohnsonResigned secretary
Resigned 2008-06-16
RA
Richard AldingtonResigned secretary
Resigned 2007-11-13
SR
Stuart RoseResigned director
Resigned 2007-11-13 · 2 yrs · Director
JD
Jennifer DunstanResigned director
Resigned 2007-11-13 · 2 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-10-18 · Limited Company

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active