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PGI SERVICES (UK) HOLDINGS LIMITED

Company number 09413127

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Officers: 12 officers / 10 resignations

KASOFF, Barry Louis

Correspondence address
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role
Secretary
Appointed on
30 September 2021

KASOFF, Barry Louis

Correspondence address
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role
Director
Date of birth
June 1957
Appointed on
30 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive

ASKINS, Leslie Scott

Correspondence address
Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 February 2016

FAIRTLOUGH, Dominic Raymond

Correspondence address
Genesis House, 17 Godliman Street, London, EC4V 5BD
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
30 November 2017

HAVENER, Michael

Correspondence address
2475 Northwinds Parkway, Suite 200, Alpharetta, Ga 30009, United States
Role Resigned
Secretary
Appointed on
4 August 2021
Resigned on
30 September 2021

RIVIEZZO, Alice

Correspondence address
2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, United States
Role Resigned
Secretary
Appointed on
30 November 2017
Resigned on
4 August 2021

FAIRTLOUGH, Dominic Raymond

Correspondence address
Genesis House, 17 Godliman Street, London, EC4V 5BD
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 January 2015
Resigned on
30 November 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HAVENER, Michael

Correspondence address
2475 Northwinds Parkway, Suite 200, Alpharetta, Ga 30009, United States
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 August 2021
Resigned on
30 September 2021
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

MC ADAMS, Kevin James

Correspondence address
Genesis House, 17 Godliman Street, London, EC4V 5BD
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 February 2016
Resigned on
16 July 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

RIVIEZZO, Alice

Correspondence address
2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 November 2017
Resigned on
4 August 2021
Nationality
American
Country of residence
America
Occupation
Senior Vice President Tax

STONE, John Daniel

Correspondence address
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 January 2015
Resigned on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRINE, David Earl

Correspondence address
Genesis House, 17 Godliman Street, London, EC4V 5BD
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 January 2015
Resigned on
29 February 2016
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer