PGI FINISTERRE HOLDING COMPANY LTD

Company number 06187059

14 officers / 11 resignations

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

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

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• Registration number: 11925112

HALTER, Patrick Gregory

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

SHUMWAY, Ellen

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

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

SHUMWAY, Ellen

• Correspondence address: 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 17 May 2012
• Nationality: British

WASTIE, Sean

• Correspondence address: 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 1 July 2011
• Nationality: British

BLAKE, David Michael

• Correspondence address: 1 Wood Street, Wood Street, London, EC2V 7JB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2020
• Resigned on: 16 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

DOUGLAS, Robert Wilfred

• Correspondence address: 109 Linden Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 3DT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 March 2007
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Actuary

EVERETT, Nora

• Correspondence address: 1 Wood Street, Wood Street, London, England, EC2V 7JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 July 2011
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: Iowa, Usa
• Occupation: Senior Vice President

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: 1 July 2011
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: New York, Usa
• Occupation: Chief Executive Officer

SKEET, Mervyn Peter

• Correspondence address: 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 June 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Taxes

WASTIE, Sean

• Correspondence address: 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant