PGIC HOLDINGS LIMITED

Company number 05634004

15 officers / 10 resignations

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role: Secretary
• Appointed on: 11 March 2009
• Nationality: British
• Occupation: Director

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Gwyn

• Correspondence address: 26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
• Role: Director
• Date of birth: May 1976
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTHOUSE, Oliver

• Correspondence address: 82 Coppice Road, Willaston, Nantwich, Cheshire, United Kingdom, CW5 6QD
• Role: Director
• Date of birth: September 1973
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Robert James

• Correspondence address: Kembali, Back Lane, Rimington, Lancashire, BB7 4EL
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SICURO, Michael Anthony

• Correspondence address: 12007 Oakland Hills Drive, Las Vegas, Nevada 89141, America
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Chief Financial Officer

VAN DEN HEUVEL, Joannes Antonius Clemens Maria

• Correspondence address: Dennenhout 14, Houten, Utrecht 3991 Pp, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 15 September 2008
• Nationality: Dutch
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2005
• Resigned on: 23 November 2005

AVN DEN HEUVEL, Joannes Antonius Clemens Maria

• Correspondence address: Dennenhout 14, Houten, Utrecht, 3991 Pp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 November 2005
• Resigned on: 15 September 2008
• Nationality: Dutch
• Occupation: Director

CROSSAN, Neil

• Correspondence address: Rua De Hac Sa, Edf. A Peninsula Movadia No.5, Coloane Macau, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

MCMEEKIN, Russell Harold

• Correspondence address: 2857 Turtle Head Peak Drive, Las Vegas, 89135, America
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 November 2005
• Resigned on: 24 October 2008
• Nationality: Canadian
• Occupation: Director

ROLLO, Heather Ann

• Correspondence address: 247 Little Minah Court, Henderson, Nevada, 89052, Usa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2007
• Resigned on: 8 January 2009
• Nationality: American
• Occupation: Director

SICURO, Michael Anthony

• Correspondence address: 12007 Oakland Hills Drive, Las Vegas, Nevada 89141, America
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 November 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Chief Financial Officer

ZIEMS, Robert Barron

• Correspondence address: 8548 Gold Flash Avenue, Las Vegas, 89129 Nevada, America
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 November 2005
• Resigned on: 10 January 2009
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2005
• Resigned on: 23 November 2005