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rashmin shah

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SHAH, Rashmin
Nationality: British
Address: B47 6WG, United Kingdom

PHOENIX WEALTH HOLDINGS LIMITED
03223752
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-15

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-11-01

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-01-01

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2011-08-10
Resigned: 2016-11-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-08-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HOOD, William Nicholas
Director - Resigned
Appointed: 1996-10-18
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1996-10-18
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-09-18
Resigned: 2010-09-15

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1996-10-18
Resigned: 2003-12-02

PAGE, David William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POPP, Thomas Edouard
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-11-23

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-11-01

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SARBACH, Stephane Charles, Doctor
Director - Resigned
Appointed: 1996-10-18
Resigned: 1999-12-17

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-23

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

JONES, Katherine Louise
Director - Active
Appointed: 2022-11-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

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

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

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2018-12-21

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

PGH (TC2) LIMITED
06386846
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

DALE, Manjit
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

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

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

MERRICK, Michael John
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-09-06

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

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

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

SPEIGHT, Fergus Harry
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

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: 2019-02-27

MAY, Gary Clive
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-01-07

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2019-02-27

PGH (LC2) LIMITED
06308409
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-17

DALE, Manjit
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-09-02

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

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

MCINTOSH, William Alan
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-17

MERRICK, Michael John
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-09-06

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

MOSS, Andrew
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-09-06

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-09-02

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

SPEIGHT, Fergus Harry
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

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

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-10

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: 2019-02-27

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2019-02-27

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-10

PGH (MC2) LIMITED
06386851
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

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

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

DALE, Manjit
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

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

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

MERRICK, Michael John
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-09-06

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

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-02

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

SPEIGHT, Fergus Harry
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-08-31

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

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

MAY, Gary Clive
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-01-07

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2018-12-21

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

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

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2019-02-27

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

PGH (LC1) LIMITED
06308404
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: 2007-07-10
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

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

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-01-01

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

MCINTOSH, William Alan
Director - Resigned
Appointed: 2007-07-10
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

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-10

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

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2019-02-27

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2007-07-10

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

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

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2018-12-21

PGH (TC1) LIMITED
06386847
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

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

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

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

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

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2019-02-27

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