PGI GROUP LIMITED

Company number 01338135

28 officers / 17 resignations

GAGE, Margaret Ann

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Secretary
• Appointed on: 31 December 2009
• Nationality: British

GAGE, Margaret Ann

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENE, Lawrence, Dr

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOBHOUSE, Stephen Sebastian

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

MACKINTOSH OF HALIFAX, John Clive, Viscount

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RODITI, James Benjamin Klaber

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: Malawi
• Occupation: Project Manager

RODITI, Spencer Nicholas

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 3 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

RYAN, Charles Emmitt

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 June 2005
• Nationality: American
• Occupation: Company Director

RYAN, David Michael

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 June 2014
• Nationality: Australian
• Country of residence: Portugal
• Occupation: Partner, Financial Advisory Firm

SLATER, Nicola Frances

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 October 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

WRIGHT, Matthew William

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAVEKER, Douglas George

• Correspondence address: East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 31 December 2009
• Nationality: British

CLOTHIER, Richard John

• Correspondence address: 40 Pier House, 31 Cheyne Walk, London, SW3 5HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 April 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

FISH, David Glanville Kenelm

• Correspondence address: 44 Hume Road, Dunkeld, Johannesburg, 2196, South African, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 July 2007
• Resigned on: 22 December 2007
• Nationality: South African & British
• Occupation: Chartered Accountant

HIGGINS, Anne Veronica

• Correspondence address: 7 High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 13 July 1991
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Director

HILL, Barry Penryn

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 2004
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRKMAN, Keith Dallas

• Correspondence address: Donnington Farms, PO BOX 27 Norton, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 September 1997
• Resigned on: 22 May 2001
• Nationality: Zimbabwean
• Occupation: Farmer

LEGG, Konrad Patrick

• Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 15 June 1993
• Resigned on: 4 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKONI, Julius Tawona, Dr

• Correspondence address: 5 Rietfontein Close, Highlands, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 June 2001
• Resigned on: 23 June 2009
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Banker

MATHEW, Thomas John

• Correspondence address: Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 July 1991
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Director

MOORES, Geoffrey

• Correspondence address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 July 1991
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NETHERTON, Derek Nigel Donald

• Correspondence address: 10 Elsham Road, London, W14 8HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 July 1997
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIGHTINGALE, Michael David

• Correspondence address: Wormshill Court, Sitting Bourne, Kent
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 15 June 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord

• Correspondence address: Coldharbour, Northbourne, Deal, Kent, CT14 0LP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 13 July 1991
• Resigned on: 18 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNANT-REA, Rupert Lascelles

• Correspondence address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 July 1997
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PRYOR, Selwyn Charles

• Correspondence address: Little Mill Cottage, Smallbridge, Bures, Suffolk
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 July 1991
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Director

TRITTON, Alan George

• Correspondence address: Lyons Hall, Great Leighs, Chelmsford, Essex, CM3 1PL
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 23 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAYNE, Steven William

• Correspondence address: 10 Canal Griboedova, Suite 6, St Petersburg, 191186, Russian Federation, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 April 2005
• Resigned on: 24 July 2008
• Nationality: American
• Occupation: Businessman