PGH (LC1) LIMITED

Company number 06308404

17 officers / 13 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Secretary
• Appointed on: 27 February 2019

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• Registration number: 3588041

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: June 1975
• Appointed on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

SHAH, Rashmin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1961
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: November 1975
• Appointed on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 27 February 2019
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 10 July 2007

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 July 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLUTTERBUCK, Fiona Jane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMINS, Diarmuid

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 March 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAWKES, Edward Jonathan Cameron

• Correspondence address: 10 Hillgate Street, London, W8 7SR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 October 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 September 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 March 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 July 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2009
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RICHARDSON, David Louis

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2011
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

TRUE, Simon Charles

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 August 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 10 July 2007