PGH (LC1) LIMITED
06308404 · Dissolved · Ltd · 19 yrs · London
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PGH (LC1) LIMITED
06308404Dissolved· Ltd· England Wales· 2007-07-10Incorporated 2007-07-10Health 2/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRUE, Simon Charles· DirectorResigned 2020-07-23
- SHAH, Rashmin· DirectorAppointed 2020-06-18
- PEARL GROUP SECRETARIAT SERVICES LIMITED· Corporate SecretaryAppointed 2019-02-27
- WATSON, Gerald Alistair· SecretaryResigned 2019-02-27
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-02-27
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PEROWNE, Samuel James
Director
- Appointed
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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SHAH, Rashmin
Director
- Appointed
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2012-05-22
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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WATSON, Gerald Alistair
Secretary
- Appointed
- 2007-07-10
- Resigned
- 2019-02-27
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-07-10
- Resigned
- 2007-07-10
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ALLEN, Matthew Charles
Director
- Appointed
- 2007-07-10
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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CLUTTERBUCK, Fiona Jane
Director
- Appointed
- 2011-02-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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CUMMINS, Diarmuid
Director
- Appointed
- 2010-03-09
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HAWKES, Edward Jonathan Cameron
Director
- Appointed
- 2007-10-03
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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HUCKLE, Sandra Dawn
Director
- Appointed
- 2009-09-10
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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JONES, Katherine Louise
Director
- Appointed
- 2013-03-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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MCINTOSH, William Alan
Director
- Appointed
- 2007-07-10
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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MOSS, Jonathan Stephen
Director
- Appointed
- 2009-09-02
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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RICHARDSON, David Louis
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1972
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TRUE, Simon Charles
Director
- Appointed
- 2018-08-29
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2007-07-10
- Resigned
- 2007-07-10
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