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PGH (LC2) LIMITED

Company number 06308409

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Officers: 20 officers / 16 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

UK Limited Company What's this?

Registration number
3588041

PEROWNE, Samuel James

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
June 1975
Appointed on
18 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Strategy And M&A

SHAH, Rashmin

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
October 1961
Appointed on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

THAKRAR, Rakesh Kishore

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
November 1975
Appointed on
18 June 2020
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
17 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 July 2007
Resigned on
2 September 2009
Nationality
British
Country of residence
England
Occupation
Banker

MACLEOD, Jane Elizabeth

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 February 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
General Counsel

MCCONVILLE, James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCINTOSH, William Alan

Correspondence address
10eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, Monaco Mc980000
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 July 2007
Resigned on
17 July 2007
Nationality
British
Occupation
Company 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
2 September 2009
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Actuary

MILES, Paul Lewis

Correspondence address
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
Role Resigned
Director
Date of birth
June 1971
Appointed on
26 August 2010
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 September 2009
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 July 2007
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMITH, John Simon Bertie

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPEIGHT, Fergus Harry

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 September 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, Blair John

Correspondence address
10 Queen Street Place, London, EC4R 1BE
Role Resigned
Director
Date of birth
October 1971
Appointed on
8 February 2008
Resigned on
2 September 2009
Nationality
New Zealander
Country of residence
England
Occupation
Solicitor

YATES, Jonathan James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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