PGL REALISATIONS 2012 LIMITED

Company number 03073418

22 officers / 21 resignations

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role: Director
• Date of birth: June 1975
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 11 July 2011
• Nationality: British

O'CONNELL, Kevin Daniel

• Correspondence address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 30 July 1999
• Nationality: English

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 7 March 2000
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 21 November 1995

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 March 2000
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADFORD, Martin Major, Mr.

• Correspondence address: 10 Edenhurst Avenue, London, SW6 3PB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 November 1995
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

COLSON, William Edward

• Correspondence address: 4687 Petty John Road South, Salem, Oregon, 97302, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 21 November 1995
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Businessman

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 March 2000
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEYWOOD, Anthony George

• Correspondence address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 July 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

KENNEDY, Patrick Francis

• Correspondence address: 923, 16th Ave East, Seattle, Washington 98112, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 November 1995
• Resigned on: 25 May 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

PHIPPEN, Kent William

• Correspondence address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 September 1996
• Resigned on: 1 June 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 July 1999
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 March 2000
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

SCOTT, Kenneth Cameron Knowles

• Correspondence address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 November 1995
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development & Acqu

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 21 November 1995