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PGP SYSTEMS LIMITED

Company number 07773382

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Officers: 7 officers / 4 resignations

GRAVES, Ian Robert

Correspondence address
Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Role Active
Director
Date of birth
April 1972
Appointed on
19 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HARBEN, Jessica Anne Lisa

Correspondence address
Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Role Active
Director
Date of birth
June 1979
Appointed on
13 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SILLITO, Nicholas

Correspondence address
Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Role Active
Director
Date of birth
February 1969
Appointed on
19 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, William Giles Russell

Correspondence address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, DV32 6JX
Role Resigned
Secretary
Appointed on
28 November 2011
Resigned on
3 September 2012
Nationality
British

FAIRCHILD, Jon

Correspondence address
Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
13 January 2021

DRAPER, Mark Robert

Correspondence address
7 Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 September 2011
Resigned on
19 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FAIRCHILD, Jonathan George

Correspondence address
Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 September 2012
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director