PGH (LC2) LIMITED

Company number 06308409

20 officers / 16 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Secretary
• Appointed on: 27 February 2019

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• Registration number: 3588041

PEROWNE, Samuel James

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1975
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

SHAH, Rashmin

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

THAKRAR, Rakesh Kishore

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: November 1975
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 27 February 2019
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 10 July 2007

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 July 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACLEOD, Jane Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 February 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, William Alan

• Correspondence address: 10eme Etage D10 Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, Monaco Mc980000
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 July 2007
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Company Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 September 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 August 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 July 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEIGHT, Fergus Harry

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Blair John

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 February 2008
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

YATES, Jonathan James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2007
• Resigned on: 10 July 2007