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WATSON, Gerald Alistair
Nationality: British
Address: B47 6WG, England

PEARL GROUP SECRETARIAT SERVICES LIMITED
03588041
LIVE
Date Incorporated:

MCDERMOTT, Kerry
Director - Active
Appointed: 2019-06-20

WATTS, Steven John
Director - Resigned
Appointed: 2008-12-31
Resigned: 2022-12-31

BAKER, Stephen Paul
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-02-29

BARKER, Randal John Clifton
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-07-11

BROWN, Bernard George
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-12-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

CRAINE, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-08-18

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-08-18

GRIFFIN-SMITH, Philip Bernard
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-08-01

HAGAN, Philip John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-12-21

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-12-23

NASH, Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-24

NICKSON, John William
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-10

NUTTALL, Leo Alexander
Director - Resigned
Appointed: 2008-12-31
Resigned: 2019-06-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1998-07-24
Resigned: 2001-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-12-31

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-03-12

DOSANJH, Kulbinder Kaur
Director - Active
Appointed: 2022-04-01

REUBEN, Victoria Anne
Director - Active
Appointed: 2023-01-27

MCDERMOTT, Kerry
Secretary - Active
Appointed: 2019-06-20

AZAM, Mohammed Al
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2008-10-21

EAST, Anna
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-18

NUTTALL, Leo Alexander
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2019-06-20

WHITE, Gillian Maryjoy
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-02-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

IH (JERSEY) LIMITED
FC032795
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-05-15

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2015-09-30

WATTS, Steven John
Secretary - Active
Appointed: 2018-05-23

CARTER, Penelope Jane
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2018-05-23

HENDERSON UNIT TRUSTS LTD
00958262
LIVE
Date Incorporated:

CHAUDHRI, Rhiannon Willow
Director - Active
Appointed: 2017-08-02

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-07-02

ACKERLEY, Ian
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-01-24

BOWLES, Godfrey Edward
Director - Resigned
Appointed:
Resigned: 1994-08-31

CARR, Peter Stafford
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-04

COOK, Rodney Malcolm
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-07-02

DAVIES, David Wyndham
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-03-31

DELANY, Geoffrey
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-01-15

DIVERS, James
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-02-26

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GAROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

GORDON, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-27

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-01

HODGKINSON, William Malcolm
Director - Resigned
Appointed:
Resigned: 1995-06-30

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-04-26

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-03-31

MULLINS, Peter James
Director - Resigned
Appointed: 2002-02-18
Resigned: 2004-06-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-30

SHRIMPTON, Terence George
Director - Resigned
Appointed: 1995-10-02
Resigned: 2000-12-15

SIMMONS, Philip Richard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-11-01

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-04-13

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-02-24
Resigned: 1999-06-23

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-12-31

WORNER, Ian Claude
Director - Resigned
Appointed:
Resigned: 1994-12-02

BASSFORD, Ian
Director - Active
Appointed: 2020-07-02

GOLDSMITH, Keith Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

MOWATT, Brian Michael
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2005-04-13

JANUS HENDERSON UK (HOLDINGS) LIMITED
02072534
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-07-01

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-11-11

AHERNE, Gerald Paul
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-11-05

BAROFKA, David
Director - Resigned
Appointed:
Resigned: 1994-05-12

BATCHELOR, Paul John
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-09-24

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1996-03-12
Resigned: 2005-02-28

COSTAIN, Peter John
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-02-28

DAVIES, David Wyndham
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-01-30

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-10-15

DRABBLE, John Alexander
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-09-17

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-09-24

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-11-05

FITZJOHN, Marianne
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

FORMICA, Andrew James
Director - Resigned
Appointed: 2008-11-05
Resigned: 2018-07-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-23

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-07

HANDLEY, Roger Patrick
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-05-21

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-08-11
Resigned: 2009-09-01

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-11-05

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

KURZON, Anna Nicole
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-08-23

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

LEAMING, Paul Donald
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-08-31

LEVER, Colin David
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-07-31

LYALL, Eric
Director - Resigned
Appointed:
Resigned: 1994-05-12

LYON, Colin Stewart Sinclair
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-05-19

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MELLOR, Hugh Salisbury
Director - Resigned
Appointed:
Resigned: 1994-05-12

MOHL, Andrew Max
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-02-02

MOORE, Philip Wynford
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

MORGAN, Peter William Lloyd
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-07-30

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-11-05

ROBERTS, David John Marling
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-12-31

ROBERTS, William Kerry
Director - Resigned
Appointed:
Resigned: 1998-07-28

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-11-05

SADLER, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-03-01

SALMON, Ian Lee
Director - Resigned
Appointed:
Resigned: 1994-06-27

SIMMONDS, John Robert
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SURFACE, Richard Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-06-23

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1994-08-24
Resigned: 1999-09-24

VARLEY, Joanna Elizabeth
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-09

WATSON, Anthony
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-07-28

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-06-09

YATES, Roger Philip
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-11-05

BASSFORD, Ian
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-01

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2021-07-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-07-01

WEIL, Richard
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-31

CROOKE, Alexander Arthur
Director - Resigned
Appointed: 2022-09-23
Resigned: 2024-02-19

GRONEMAN, John Richard
Director - Active
Appointed: 2023-02-22

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

KLEIN, Lucas Matthew
Director - Active
Appointed: 2024-02-20

DELANY, Geoffrey
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-10-17

GOLDSMITH, Keith Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-11-05

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2008-11-05

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
02238069
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-06-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-07-10

ACKERLEY, Ian
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-01-24

BAYLEY, Gordon Vernon
Director - Resigned
Appointed:
Resigned: 1994-05-18

BRINDLEY, Bernard James
Director - Resigned
Appointed:
Resigned: 1998-12-31

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

EDMANS, Laurence Michael
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-04-11

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-11-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-09-08

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-01

HOLMES, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-07-22

JONES, Keith
Director - Resigned
Appointed: 1997-08-08
Resigned: 1999-06-15

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1997-06-27

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-03-31

MOORE, Philip Wynford
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-11-17

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-08-24

MULLINS, Peter James
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-05-07

O'BRIEN, Steven John
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-30

O'SHAUGHNESSY, John Anthony
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-24

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed:
Resigned: 1994-08-10

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-08-24
Resigned: 2001-12-31

WATSON, Gerald Alistair
Director - Resigned
Appointed: 2001-12-01
Resigned: 2001-12-01

BASSFORD, Ian
Director - Active
Appointed: 2020-07-10

COLSON, Susan Jane
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-30

O'BRIEN, Steven John
Secretary - Resigned
Appointed:
Resigned: 2000-06-23

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2005-04-13

NATIONAL PROVIDENT LIFE LIMITED
03641947
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-10-15

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-10-15

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-13

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GORMAN, William Richard
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

LYONS, Alastair David
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCGLASHAM, Christopher
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-06-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-09-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-06-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SMITH, John Simon Bertie
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-06-15

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-09-24

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2016-06-15

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-04-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-25

PGH (LCA) LIMITED
05257400
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

MCCONVILLE, James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-05-15

PEROWNE, Samuel James
Director - Expired
Appointed: 2014-05-15

THAKRAR, Rakesh Kishore
Director - Expired
Appointed: 2012-05-22

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-01-01

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-09-02

HERRON, Stuart
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-06-30

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-01-11

JONES, Katherine Louise
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-03-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-10-12
Resigned: 2004-12-03

MCINTOSH, William Alan
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

MILES, Paul Lewis
Director - Resigned
Appointed: 2010-08-26
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2009-09-02
Resigned: 2011-02-07

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

PUDGE, David John
Director - Resigned
Appointed: 2004-10-12
Resigned: 2004-12-03

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-01-31

ROFFEY-JONES, Alan Gordon
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

SHAH, Rashmin
Director - Expired
Appointed: 2020-06-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2019-02-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-12
Resigned: 2005-07-13

PGH (MC1) LIMITED
06386849
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

PEROWNE, Samuel James
Director - Expired
Appointed: 2014-05-15

THAKRAR, Rakesh Kishore
Director - Expired
Appointed: 2012-05-22

TRUE, Simon Charles
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-07-23

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-03-31

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-01-01

EATON, Michael John
Director - Resigned
Appointed: 2009-09-02
Resigned: 2009-09-28

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-09-02

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-01-01

JONES, Katherine Louise
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-03-31

MCINTOSH, William Alan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2009-09-02
Resigned: 2011-02-07

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-01-31

SHAH, Rashmin
Director - Expired
Appointed: 2020-06-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-12-21

PGH (LCB) LIMITED
05282338
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

SHAH, Rashmin
Director - Expired
Appointed: 2010-08-26

TRUE, Simon Charles
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-07-23

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-03-31

DALE, Manjit
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-01-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-12-03

MACLEOD, Jane Elizabeth
Director - Resigned
Appointed: 2012-02-06
Resigned: 2014-11-28

MOSS, Andrew
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-08-31

PUDGE, David John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-12-03

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

ROUGHLEY, Jonathan Matthew
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-09-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-06-30

THOMPSON, Blair John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-09-02

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-12-21

PEROWNE, Samuel James
Director - Expired
Appointed: 2020-06-18

THAKRAR, Rakesh Kishore
Director - Expired
Appointed: 2020-06-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2005-07-13

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