PGH (MC2) LIMITED
06386851 · Dissolved · Ltd · 18 yrs · London
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PGH (MC2) LIMITED
06386851Dissolved· Ltd· England Wales· 2007-10-01Incorporated 2007-10-01Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEROWNE, Samuel James· DirectorAppointed 2020-06-18
- THAKRAR, Rakesh Kishore· DirectorAppointed 2020-06-18
- MCCONVILLE, James· DirectorResigned 2020-05-15
- PEARL GROUP SECRETARIAT SERVICES LIMITED· Corporate SecretaryAppointed 2018-12-21
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-12-21
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PEROWNE, Samuel James
Director
- Appointed
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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SHAH, Rashmin
Director
- Appointed
- 2010-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MAY, Gary Clive
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2008-01-07
- Nationality
- British
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WATSON, Gerald Alistair
Secretary
- Appointed
- 2008-01-07
- Resigned
- 2018-12-21
- Nationality
- British
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DALE, Manjit
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MACLEOD, Jane Elizabeth
Director
- Appointed
- 2012-02-06
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MCCONVILLE, James
Director
- Appointed
- 2013-01-07
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MERRICK, Michael John
Director
- Appointed
- 2009-09-02
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MILES, Paul Lewis
Director
- Appointed
- 2010-08-26
- Resigned
- 2012-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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ROBERTSON, Stephen James
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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SMITH, John Simon Bertie
Director
- Appointed
- 2009-09-02
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SPEIGHT, Fergus Harry
Director
- Appointed
- 2009-09-02
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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THOMPSON, Blair John
Director
- Appointed
- 2008-02-08
- Resigned
- 2009-09-02
- Nationality
- New Zealander
- Residence
- England
- Born
- 10/1971
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YATES, Jonathan James
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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