PGI ORIGIN HOLDING COMPANY LTD

Company number 03053842

25 officers / 21 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Wood Street, London, England, EC2V 7JB
• Role (Active): Secretary
• Appointed on: 17 June 2019

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• Registration number: 11925112

BHATIA, Kamal

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

REDDY, Christopher James

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 20 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

SHUMWAY, Ellen

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 3 October 2011
• Nationality: American
• Country of residence: Iowa, Usa
• Occupation: Executive Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 3 October 2011
• Nationality: British

BARRY, Patricia

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 3 April 2017
• Nationality: British

CLAPTON, Ruth

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Resigned): Secretary
• Appointed on: 12 November 2013
• Resigned on: 3 August 2018

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 14 October 2004
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 23 June 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 13 June 1995

ARMIST, Ronald

• Correspondence address: Flat 2, 92 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2006
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLOTHIER, Christopher Gurth

• Correspondence address: Park House 16, Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 September 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 May 1995
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Solicitor

EVERETT, Nora

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 October 2011
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: Iowa, Usa
• Occupation: Senior Vice President

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 June 1995
• Resigned on: 15 November 2004
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HALTER, Patrick Gregory

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 December 2018
• Resigned on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer & President

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 November 2004
• Resigned on: 14 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LAWLER JOHNSON, Julia

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 June 2019
• Resigned on: 6 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MCCAUGHAN, James

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 October 2011
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: New York, Usa
• Occupation: Chief Executive Officer

MORTON, Frederick Stephen

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2006
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 5 May 1995
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Accountant

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 June 1995
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STRABLE-SOETHOUT, Deanna Dawnette

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2020
• Resigned on: 16 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

WREFORD, Matthew Thomas Yardley

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 August 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director