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PGDS (UK ONE) LIMITED

Company number 01967719

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Officers: 47 officers / 42 resignations

NUNN, Kelvin

Correspondence address
238 Shepherds Lane, Dartford, Kent, DA1 2PW
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 November 2005
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ORTIZ, Miguel Eduardo

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 March 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Nicholas Frank

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 November 2006
Resigned on
31 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SHEPPARD, Darren Wayne

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 January 2017
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

THOMSON, Roddy, Mr.

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
May 1980
Appointed on
21 March 2019
Resigned on
27 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

THOMSON, Roddy, Mr.

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
May 1980
Appointed on
7 December 2017
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TOOKEY, Timothy James William

Correspondence address
28 Brabourne Rise, Beckenham, Kent, BR3 6SG
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 September 2002
Resigned on
29 July 2003
Nationality
British
Occupation
Chartered Accountant

VASUDEVA, Shali

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 October 2015
Resigned on
26 January 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

VINCENT, Gary

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 November 2006
Resigned on
29 June 2018
Nationality
British
Occupation
Chief Administration Officer

WREN, Alan Christopher

Correspondence address
Lych Gate House, Spring Lane Alderton, Towcester, Northamptonshire, NN12 7LW
Role Resigned
Director
Date of birth
November 1948
Appointed before
9 May 1992
Resigned on
21 November 1992
Nationality
British
Occupation
Chief Executive

WYATT, Rebecca Louise

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 January 2017
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

YUN-FARMBROUGH, Simon Charles

Correspondence address
14 Parkside Gardens, Wimbledon, London, SW19 5EU
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 December 1997
Resigned on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy