PGS NOMINEE NO 2 LIMITED

Company number 05407756

20 officers / 13 resignations

DENNIS, Christopher

• Correspondence address: Pgl Pension Trustee Ltd, Juson House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role: Director
• Date of birth: August 1976
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Audit Manager

FELSTON, Graham Stuart

• Correspondence address: Phoenix Group Limited,, Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role: Director
• Date of birth: January 1958
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HARRIS, Simon

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: September 1964
• Appointed on: 14 May 2008
• Nationality: British
• Occupation: Actuary

JEFFORD, Stephen

• Correspondence address: Pgl Pension Trustee Ltd, Juxon House, St Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

JONES, Keith

• Correspondence address: 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role: Director
• Date of birth: July 1956
• Appointed on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant And Independent Tru

MCINTOSH, Thomas

• Correspondence address: 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6XP
• Role: Director
• Date of birth: May 1951
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROFFEY-JONES, Alan Gordon

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: June 1948
• Appointed on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 1 September 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 29 October 2014

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FAWCETT, Stephen

• Correspondence address: Pgl Pension Trustee Ltd, Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2014
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FAWCETT, Stephen

• Correspondence address: Pgl Pension Trustee Ltd, Juxon House, 100 St Paul's Churchyard, London, Great Britain, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GREENFIELD, Richard Edward Keith

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 December 2006
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Katherine Louise

• Correspondence address: 62 Westwood Avenue, Brentwood, Essex, CM14 4NU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 April 2013
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACMILLAN, Scott James

• Correspondence address: 3b School Road, Kilbirnie, Ayrshire, KA25 7AU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Business Development Manage

MADAHAR, Sarbjit Singh

• Correspondence address: 6 Antringham Gardens, Edgbaston, Birmingham, West Midlands, B15 3QL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2005
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Administrator

ROSS, Geoffrey Michael

• Correspondence address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 March 2005
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SHAW, Brian Hamilton

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 March 2005
• Resigned on: 11 September 2012
• Nationality: Irish
• Occupation: Retired

WELLER, Lynne

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 May 2008
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reward Manager