PEARL AL LIMITED

Company summary

Company number: SC004348
Status: ACTIVE
Incorporated / age: 2 September 1899127 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Nature of business
Dormant Company
Previous company names
RESOLUTION AL LIMITED
ALBA LIFE LIMITED
BRITANNIA LIFE LIMITED
BRITANNIA LIFE ASSURANCE LIMITED
CRUSADER INSURANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	01 Jun 2021		United Kingdom	December 1977	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
DOSANJH, Kulbinder Kaur ACTIVE	Director	23 Aug 2024		United Kingdom	November 1972	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
REUBEN, Victoria Anne ACTIVE	Director	23 Jan 2026		United Kingdom	October 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	03 Apr 2006	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
JORDAN, Barbara Craig RESIGNED	Secretary	28 Jan 2002	03 Apr 2006			8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
KELLY, Malcolm James, Mr. RESIGNED	Secretary	01 Sep 2001	28 Jan 2002			Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
RANKIN, Colin Graham RESIGNED	Secretary	15 Aug 2000	01 Sep 2001			Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
RAYLAND, Robert Alfred RESIGNED	Secretary		11 Dec 1989			Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN
ROSS, Marie Isobel RESIGNED	Secretary	06 Dec 1999	15 Aug 2000			51 Killermont Road, Bearsden, Glasgow, G61 2JF
WAGNER, Deborah Anne RESIGNED	Secretary	11 Dec 1989	06 Dec 1999			1 Hillend Road, Burnside, Glasgow, G73 4JU
ARNOLD, Lawrence Kenneth RESIGNED	Director		30 Jun 1991		July 1942	42 Raglan Road, Reigate, Surrey, RH2 0DP
AXTEN, Peter Colin RESIGNED	Director		31 Oct 1990		August 1941	35 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
BAKER, Stephen Paul RESIGNED	Director	01 Oct 2002	29 Feb 2004		July 1956	Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
BAYLEY, Trevor John RESIGNED	Director	06 Aug 1991	06 Dec 1999	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BERNSTEIN, Baron Anthony Webber RESIGNED	Director	16 Nov 1994	06 Dec 1999	United Kingdom	September 1938	Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
BIGGS, Michael Nicholas RESIGNED	Director	03 Apr 2006	10 Jul 2006	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BROWN, Bernard George RESIGNED	Director	10 Feb 2004	31 Dec 2005	England	February 1951	Hill House, Broom Close, Esher, Surrey, KT12 9ET
BROWN, Bernard George RESIGNED	Director	04 Apr 2002	05 Feb 2003	England	February 1951	Hill House, Broom Close, Esher, Surrey, KT12 9ET
BURDON, Peter Vincent RESIGNED	Director	06 Aug 1991	06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
CASSONI, Maria Luisa RESIGNED	Director	06 Dec 1999	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CLOWES, William Michael RESIGNED	Director		06 Aug 1991		August 1939	280 South Roberts Road, Bryn Mawr, Philadelphia, Pennsylvania Pa 19109, FOREIGN, Usa
CRAINE, Roger RESIGNED	Director	03 Apr 2006	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DAVIDSON, Anthony Beverley RESIGNED	Director	03 Apr 2006	29 Mar 2007	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
DAVIES, David Wyndham RESIGNED	Director	01 Jan 1999	26 Feb 2003	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
ESTOCK, George John RESIGNED	Director	22 Jun 1989	06 Aug 1991		August 1949	Radnor House, Pyrford Wood Pyrford, Woking, Surrey, GU22 8QL
FERGUSON, Duncan George Robin RESIGNED	Director	15 Jul 2003	29 Mar 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
GREENFIELD, Richard Edward Keith RESIGNED	Director	06 Sep 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
GRIGSBY, James Alfred RESIGNED	Director	01 Jun 1989	10 Apr 1990		July 1942	25 Scarborough Street, Hartford, Connecticut 06105, FOREIGN, Usa
HANRATTY, John Joseph RESIGNED	Director	07 Dec 1999	27 Feb 2002	United Kingdom	February 1949	21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ
HEAPS, John Edward RESIGNED	Director	09 Aug 1993	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
HENDERSON, William Grahamslaw RESIGNED	Director	01 May 1998	31 Oct 2002	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
HILL, John Lawrence RESIGNED	Director	01 Jan 1992	30 Apr 1994		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
HUDSON, Desmond Gerard RESIGNED	Director	01 Jan 1995	28 Jul 1998	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
LAIRD, Gavin Harry, Sir RESIGNED	Director	01 Jan 1992	06 Dec 1999		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MACLEOD, Calum Alexander, Dr RESIGNED	Director	01 Jan 1992	15 Jun 1994	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
MAIDENS, Ian Graham RESIGNED	Director	06 Sep 2005	29 Jan 2008	United Kingdom	July 1964	TN5
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MERRICK, Michael John RESIGNED	Director	01 Jan 2008	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MERRICK, Michael John RESIGNED	Director	01 Oct 2002	23 Dec 2002	England	January 1960	Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
MOHAMMED, Shamira RESIGNED	Director	01 Oct 2012	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	19 Dec 2008	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	21 Oct 2005	03 Apr 2006	United Kingdom	May 1964	50, Farmfield Raod, Cheltenham, Gloucester, GL51 3QZ, United Kingdom
NEWMAN, James Allen RESIGNED	Director	30 Aug 2006	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
NOWELL, Peter Jack RESIGNED	Director	02 May 2003	03 Apr 2006	United Kingdom	October 1948	Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
O'NEIL, Daniel RESIGNED	Director	01 Jul 1992	06 Dec 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PORTMAN, Bryan Henry RESIGNED	Director	24 Aug 2001	16 Apr 2002		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
PRINGLE, Iain George RESIGNED	Director	20 Feb 2004	12 Nov 2004		October 1959	6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
RANKIN, Colin Graham RESIGNED	Director	12 Mar 2003	03 Apr 2006		December 1959	Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
RAYLAND, Robert Alfred RESIGNED	Director		06 Aug 1991		August 1941	Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN
ROSS, Geoffrey Michael RESIGNED	Director	01 Jul 2000	01 Jan 2005	Scotland	June 1946	Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
SCHEINERMAN, David Charles RESIGNED	Director	11 Dec 1989	06 Aug 1991		July 1960	Tir-Na-Noe, Pyrford, Woking, Surrey, GU22 8PW
SCOBBIE, Andrew RESIGNED	Director	06 Aug 1991	31 Aug 1993		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
SHAW, Brian Hamilton RESIGNED	Director	06 Dec 1999	31 Dec 2001		April 1942	Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
SHAW, Francis Michael RESIGNED	Director	06 Aug 1991	31 Dec 1995		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	01 Jun 2021	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England
SINGLETON, Graham Lloyd RESIGNED	Director	03 Apr 2006	30 Aug 2006		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
SINGLETON, Graham Lloyd RESIGNED	Director	12 Feb 2004	06 Sep 2005		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
STAFFORD, Maria Barbara RESIGNED	Director	01 Oct 1997	15 Feb 2000		June 1946	14a Rectory Lane, Peterborough, Cambs, PE6 7LR
STEWART, Gavin Macneill RESIGNED	Director	06 Aug 1991	15 Jun 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
STRECKER, David William RESIGNED	Director		01 Sep 1989		November 1944	29 The Vale, London, SW3
TABER, Jeremy Neil Fenton RESIGNED	Director	11 Jul 2002	12 Mar 2004		December 1956	Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
THOMPSON, Paul Andrew RESIGNED	Director	03 Apr 2006	10 Jul 2006	England	June 1962	SE21
TOMLINS, John RESIGNED	Director	15 Aug 2000	31 May 2001		December 1948	17 The Yew Trees, Henley In Arden, Warwickshire, B95 5BQ
TOWER, David Henry RESIGNED	Director	01 Jan 1992	31 Mar 1994		January 1933	49 Queens Avenue, Edinburgh, EH4 2DG
TYRRELL, Michael John RESIGNED	Director		01 Oct 1990		March 1933	5 Harewood Close, Three Bridges, Crawley, West Sussex, RH10 2AL
WINTER, Charles Milne RESIGNED	Director	01 Oct 1993	16 May 1996		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

REUBEN, Victoria Anne ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

JORDAN, Barbara Craig RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 03 Apr 2006
Address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL

KELLY, Malcolm James, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 28 Jan 2002
Address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

RANKIN, Colin Graham RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 01 Sep 2001
Address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN

RAYLAND, Robert Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1989
Address: Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 15 Aug 2000
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 1989
Resigned on: 06 Dec 1999
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

ARNOLD, Lawrence Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: July 1942
Address: 42 Raglan Road, Reigate, Surrey, RH2 0DP

AXTEN, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1990
Date of birth: August 1941
Address: 35 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP

BAKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 29 Feb 2004
Date of birth: July 1956
Address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BERNSTEIN, Baron Anthony Webber RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1951
Address: Hill House, Broom Close, Esher, Surrey, KT12 9ET

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 05 Feb 2003
Country of Residence: England
Date of birth: February 1951
Address: Hill House, Broom Close, Esher, Surrey, KT12 9ET

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CLOWES, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1991
Date of birth: August 1939
Address: 280 South Roberts Road, Bryn Mawr, Philadelphia, Pennsylvania Pa 19109, FOREIGN, Usa

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Feb 2003
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

ESTOCK, George John RESIGNED
Role: Director
Appointed on: 22 Jun 1989
Resigned on: 06 Aug 1991
Date of birth: August 1949
Address: Radnor House, Pyrford Wood Pyrford, Woking, Surrey, GU22 8QL

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

GRIGSBY, James Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 1989
Resigned on: 10 Apr 1990
Date of birth: July 1942
Address: 25 Scarborough Street, Hartford, Connecticut 06105, FOREIGN, Usa

HANRATTY, John Joseph RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

HENDERSON, William Grahamslaw RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Apr 1994
Date of birth: July 1934
Address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG

HUDSON, Desmond Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lindale Off Lampson Road, Killearn, G63 9PD

LAIRD, Gavin Harry, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 06 Dec 1999
Date of birth: March 1933
Address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MACLEOD, Calum Alexander, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 15 Jun 1994
Country of Residence: Scotland
Date of birth: July 1935
Address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Dec 2002
Country of Residence: England
Date of birth: January 1960
Address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH

MOHAMMED, Shamira RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 50, Farmfield Raod, Cheltenham, Gloucester, GL51 3QZ, United Kingdom

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

NOWELL, Peter Jack RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 06 Dec 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 16 Apr 2002
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

PRINGLE, Iain George RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 12 Nov 2004
Date of birth: October 1959
Address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP

RANKIN, Colin Graham RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 03 Apr 2006
Date of birth: December 1959
Address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN

RAYLAND, Robert Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1991
Date of birth: August 1941
Address: Stowe Cottage, Blackwater Lane Pound Hill, Crawley, West Sussex, RH10 7RN

ROSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2005
Country of Residence: Scotland
Date of birth: June 1946
Address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

SCHEINERMAN, David Charles RESIGNED
Role: Director
Appointed on: 11 Dec 1989
Resigned on: 06 Aug 1991
Date of birth: July 1960
Address: Tir-Na-Noe, Pyrford, Woking, Surrey, GU22 8PW

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 31 Aug 1993
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

SHAW, Brian Hamilton RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Dec 2001
Date of birth: April 1942
Address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 31 Dec 1995
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

SHERIFF, Rizwan RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1977
Address: 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Aug 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 06 Sep 2005
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

STAFFORD, Maria Barbara RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Feb 2000
Date of birth: June 1946
Address: 14a Rectory Lane, Peterborough, Cambs, PE6 7LR

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

STRECKER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1989
Date of birth: November 1944
Address: 29 The Vale, London, SW3

TABER, Jeremy Neil Fenton RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 12 Mar 2004
Date of birth: December 1956
Address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 10 Jul 2006
Country of Residence: England
Date of birth: June 1962
Address: SE21

TOMLINS, John RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 31 May 2001
Date of birth: December 1948
Address: 17 The Yew Trees, Henley In Arden, Warwickshire, B95 5BQ

TOWER, David Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1994
Date of birth: January 1933
Address: 49 Queens Avenue, Edinburgh, EH4 2DG

TYRRELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1990
Date of birth: March 1933
Address: 5 Harewood Close, Three Bridges, Crawley, West Sussex, RH10 2AL

WINTER, Charles Milne RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 May 1996
Date of birth: July 1933
Address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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