PGS 2 LIMITED

Company number 03725038

34 officers / 31 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 July 2011

UK Limited Company What's this?

• Registration number: 3588041

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 1 July 2011
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 16 November 1999

ACKERLEY, Ian

• Correspondence address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 July 2002
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director Of Direct Distributio

COOK, Rodney Malcolm

• Correspondence address: Apartment P 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 November 1999
• Resigned on: 2 July 2001
• Nationality: Australian British
• Occupation: Managing Director

CORRIN, Thomas Matthew George

• Correspondence address: Upper Maisonette, 104 Cambridge Street, London, Greater London, SW1V 4QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 April 2005
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Private Equity Investor

DE ZWART, John Marus

• Correspondence address: 30 Westwood Park Road, Peterborough, PE3 6JL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 November 1999
• Resigned on: 22 April 2001
• Nationality: Australian
• Occupation: Accountant

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2001
• Resigned on: 4 February 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 March 1999
• Resigned on: 17 November 1999
• Nationality: Australian
• Occupation: Group Development Executive

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 April 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 December 2003
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGETT, Peter Maurice

• Correspondence address: Rectory Manor 32 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 November 1999
• Resigned on: 28 February 2001
• Nationality: British And Australian
• Occupation: Actuary/Finance Director

JONES, Keith

• Correspondence address: 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 October 2001
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of Pensions Review

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 October 2004
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager Information Technol

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 September 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAUGHLIN, Ian William

• Correspondence address: 32 Melvinshaw, Leatherhead, KT22 8SX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 2003
• Resigned on: 31 March 2006
• Nationality: Australian
• Occupation: Managing Director

MCGLASHAM, Christopher

• Correspondence address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 March 1999
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 April 2005
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 March 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Nicholas John

• Correspondence address: 3 Orchard Row, Church Road Grafham, Huntingdon, Cambridgeshire, PE28 0BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 April 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Head Of Hhg Services

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 March 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 March 1999
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MULLINS, Peter James

• Correspondence address: 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2002
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Director Customer Services

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, John Simon Bertie

• Correspondence address: 4 Gibson Way, Saffron Walden, Essex, CB10 1AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 March 1999
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Geoffrey Arthur

• Correspondence address: 28 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 October 2000
• Resigned on: 22 February 2001
• Nationality: Australian/British
• Occupation: Group Executive Amp Uk

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 November 1999
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Sales Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 18 March 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 18 March 1999