PGDS (UK ONE) LIMITED

Company number 01967719

47 officers / 42 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

BULLEN, Lee

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, Matthew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELAND, Kathryn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOFFATT, Simon

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Hr Chief Operating Officer

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 3 March 2000
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 31 October 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 January 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 24 September 1997
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 1 July 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 4 March 2000
• Resigned on: 31 March 2001
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 October 2019

ANTHONY, John Stuart Frazer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 September 2010
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 May 1992
• Resigned on: 6 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 July 2021
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRADFORD, Paul Martin

• Correspondence address: 15 Reckitt Road, London, W4 2BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 July 1998
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Information Technology Manager

BURKE, Desmond Sean Edward

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 January 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 January 1996
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: British/Italian

COCHRANE, Christopher

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 August 2018
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Technology Officer

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 March 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 July 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CROFT, Matthew David

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 October 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 1997
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Managing Director

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Chartered Accountant

FORTE, Charles

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: It Executive

GRIMSHAW, John Adrian Varcoe

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 January 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 20 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chief Executive Ppm

LEWIS, Kevin Alwyn

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2006
• Resigned on: 12 August 2016
• Nationality: British
• Occupation: It Manager

LEWIS, Martin

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 October 2015
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer - M&G

MCGREGOR, Steven John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 January 2017
• Resigned on: 28 February 2018
• Nationality: British/Australian
• Country of residence: England
• Occupation: Chief Transformation Officer

MOORE, Keith R

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 November 2006
• Resigned on: 30 June 2015
• Nationality: Usa
• Occupation: It Manager

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant