PGI ACQUISITION LIMITED

Company number 08689871

11 officers / 8 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 25 January 2021

UREY, Jill Louise

• Correspondence address: 9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WOLFRAM JR, Paul Gregory

• Correspondence address: 9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 5 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

BOISE, April Virginia

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2015
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COREIL, Kerne Maurice Jr.

• Correspondence address: C/O The Blackstone Group International Partners, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 September 2013
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, Tax

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2016
• Resigned on: 4 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2016
• Resigned on: 4 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

NORMAN, Dennis

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 September 2013
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RICH, Jonathan David

• Correspondence address: 101 Oakley Street, Evansville, Indiana, Usa, IN47710
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2016
• Resigned on: 23 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None