PGH CA LIMITED

Company number 02939726

36 officers / 33 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 April 2024

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• Registration number: 03588041

MACLACHLAN, Frances Clare

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REYNOLDS, Julian Charles

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Actuary

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 26 June 2001
• Nationality: British

HOBBS, Margaret Fleur

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 1 April 2024

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 23 April 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 2 September 1994

BAKER, Richard William Shelmerdine

• Correspondence address: Wissenden House Oast, Bethersden, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 2 September 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: General Manager

BATEMAN, Timothy John

• Correspondence address: 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Actuary

BATES, Maurice Edward

• Correspondence address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 September 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Vice President And Assistant

BAXENDELL, Peter Brian, Sir

• Correspondence address: 10 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 22 April 1995
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Director

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 January 2000
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 December 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Adviser

BREALEY, Richard Arthur, Professor

• Correspondence address: Haydens Cottage The Pound, Cookham, Maidenhead, Berkshire, SL6 9QE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 April 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Professor Of Finance

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 September 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2002
• Resigned on: 3 May 2013
• Nationality: British Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 November 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

GARDNER, John Robert

• Correspondence address: 91 Plymbridge Road, Willowdale, Ontario, Canada, MZP 1AZ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 October 1994
• Resigned on: 21 October 1996
• Nationality: United States And Canadian
• Occupation: President Insurance Company

GARNER, Katherine Angela

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 July 2013
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 January 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Insurance Executive

HARVEY, Bettina Karin

• Correspondence address: 55 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 November 2008
• Resigned on: 16 March 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance + Planning Mgr

HAYNES, Neil Leonard

• Correspondence address: 44 Tredegar Road, Reading, Berkshire, RG4 8QF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2005
• Resigned on: 3 November 2008
• Nationality: Canadian
• Occupation: Insurance Executive

KENT, Neville Dean

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 July 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACLACHLAN, Frances Clare

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 May 2013
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Financial Controller

MCNEIL, John Duncan

• Correspondence address: 10 Mckenzie Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 13 October 1994
• Resigned on: 5 May 2000
• Nationality: Canadian
• Occupation: Director Insurance Company

MELCHER, Andrew Stephen

• Correspondence address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 December 1998
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

PRIEUR, Claude James

• Correspondence address: 60 Douglas Drive, Toronto, M4w 2b3, Canada
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 November 1999
• Resigned on: 6 September 2006
• Nationality: Us Canadian
• Occupation: Insurance Executive

REID, Christopher Charles

• Correspondence address: 6 Petrel Court, Basingstoke, Hampshire, RG23 7HZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 December 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Vice President Finance

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 15 August 1997
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

REYNOLDS, Julian Charles

• Correspondence address: 22b, Church Road, Upper Cam, Dursley, Gloucestershire, England, GL11 5PG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2012
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHARKEY, Robert John

• Correspondence address: 3 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 November 2008
• Resigned on: 15 April 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

STEWART, Donald Alexander

• Correspondence address: 10 Bellair Street, Toronto, Ontario M5r 3t8, Canada
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 August 1996
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: Canada
• Occupation: Insurance Executive

WEINHEIMER, Eric Rudolph

• Correspondence address: 22 Metzak Drive, Brampton, Ontario, Canada, L6Z 3R8
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 November 2008
• Resigned on: 2 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor

WILLMAN, George Lester

• Correspondence address: 27 Barn Hill, Wembley Park, Middlesex, HA9 9LF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 April 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Insurance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 2 September 1994

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