PGDS (UK TWO) LIMITED

Company number 02784738

13 officers / 11 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 25 October 2001

MORBEY, Mark Geoffrey

• Correspondence address: Laurence, Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 27 November 2000
• Nationality: British

GRIFFITH, Shan Mary

• Correspondence address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 28 July 2000
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 25 October 2001
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 28 January 1994
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 28 January 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Secretary

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 November 1996
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRATTON, Paul Robert

• Correspondence address: Eastgate House, 26 Top Street Appleby Magna, Swadlincote, Derbyshire, DE12 7AH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 May 1999
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Banker

GREEN, David George

• Correspondence address: 19 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Solicitor

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 November 1996
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 November 2000
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

LEWIS, Kevin Alwyn

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2006
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: It Manager