G LIFE H LIMITED (00960516)

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G LIFE H LIMITED (00960516)

Created	Status	Filings
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1986	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	11 Apr 2022		United Kingdom

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DAVIES, Thomas Sebastian ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

TAYLOR, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1998
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

ACHILLES, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 29 Nov 1996
Date of birth: December 1951
Address: The Rickling, Cambridge Road, Saffron Waldon, Essex, CB11 4TL

BELINGUIER, Bertrand Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1942
Address: 34 Rue Du Docteur Blanche, 75016 Paris, FOREIGN, France

BERGER, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Country of Residence: England
Date of birth: November 1945
Address: 10 Erskine Hill, London, NW11 6HB

BONNAUD, Jean-Jaques RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: July 1935
Address: 17 Rue Parmentier, Neuilly 92200, FOREIGN, France

BROWNSTEIN, Martin Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ

COHEN, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1933
Address: 10 Spaniards Close, London, NW11 6TH

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DE TINGUY, Charles Marie Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: March 1953
Address: 55 Abbotsbury Road, London, W14 8EL

FOXLEY-NORRIS, Christopher Neil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1917
Address: Tumblewood, Northend Common, Henley, Oxon, RG9 6LJ

GREEN, Robert Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: February 1945
Address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

GREENWOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 16 Feb 2001
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

HAYHURST, Roger Martyn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Nov 1996
Country of Residence: England
Date of birth: January 1948
Address: 38 Willoughby Road, London, NW3 1RU

ISAACS, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: October 1935
Address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS

JETHA, Sultan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: June 1952
Address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

LANCASTER, Anthony Philip Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: October 1942
Address: 16 Cumberland House, Kensington Road, London, W8 5NX

LAPARRA, Michel Charles RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 11 Mar 1998
Date of birth: June 1944
Address: 80 Boulevard Pasteur, Paris 75015, FOREIGN, France

LAURENT, Henri Jean Fernand RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 11 Mar 1998
Date of birth: February 1946
Address: 15 Allee Du Colombier, Chaville, 92370, France

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MILLWARD, Keith Roger RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 03 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

PFEIFFER, Didier RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Mar 1998
Date of birth: November 1938
Address: 38 Rue De Courcelles, 75008 Paris, FOREIGN, France

PURITZ, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1942
Address: 57 Manor Road, Chigwell, Essex, IG7 5PH

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 03 Apr 1998
Date of birth: December 1955
Address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW

SIMMONDS, Peter Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: April 1958
Address: 117 West Block, Forum Magnum Square, London, SE1 7GL

SMADJA, Gilbert RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Mar 1998
Date of birth: August 1953
Address: Chemin Des Boracles 8, 100b Jouxtens-Mezery, Switzerland

STRULOUICI, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: November 1948
Address: 1 Promenade Mona-Lisa, Versailles 78000, France

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

TAYLOR, Stuart RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 07 Oct 2003
Date of birth: April 1954
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

TEBBUTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Mar 1998
Country of Residence: England
Date of birth: February 1952
Address: 10 Copse Hill, Purley, Surrey, CR8 4LH

TEILLET, Pierre RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 11 Mar 1998
Date of birth: November 1948
Address: 8 Rue Leonie, 92160, Antony, France

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

WRIGHT, Nicholas Rodney Molyneux RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Country of Residence: England
Date of birth: October 1945
Address: 11 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP