PGS 2 LIMITED

03725038
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1
WYTHALL GREEN WAY WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
942ND SHELF TRADING COMPANY LIMITED 03 Mar 1999 - 18 Mar 1999
AMP (UK) SERVICES LIMITED 18 Mar 1999 - 15 Dec 2003
PEARL GROUP SERVICES LIMITED 14 Apr 2005 - 10 Oct 2005
HHG SERVICES LIMITED 15 Dec 2003 - 14 Apr 2005
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jul 2011

Appointment Type: C

Other Appointments: None

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MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD SWIFT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 31 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43 ABBOTTS GROVE WERRINGTON PE45BP

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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IAN ACKERLEY

Birthdate: Mar 1963

Nationality: BRITISH

Address: GRANTS GRANTS LANE LIMPSFIELD SURREY RH80RQ

Date Appointed: 18 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: AUSTRALIAN BRITISH

Address: APARTMENT P 66 SAINT JOHN STREET EC1M4DT

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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THOMAS MATTHEW GEORGE CORRIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: UPPER MAISONETTE 104 CAMBRIDGE STREET GREATER LONDON SW1V4QG

Date Appointed: 13 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JOHN MARUS DE ZWART

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 30 WESTWOOD PARK ROAD PE36JL

Date Appointed: 16 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS AIRD FRASER

Birthdate: Oct 1959

Nationality: AUSTRALIAN

Address: 40 ELMBOURNE ROAD TOOTING SW178JR

Date Appointed: 15 Jan 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM RICHARD GORMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 25 TOWERSIDE 150 WAPPING HIGH STREET LONDON E1W3PH

Date Appointed: 18 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: 26 PARSONS GREEN SW64UH

Date Appointed: 13 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 03 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER MAURICE HODGETT

Birthdate: Sep 1954

Nationality: BRITISH AND AUSTRALIAN

Address: RECTORY MANOR 32 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QL

Date Appointed: 16 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 27 CHESTNUT GROVE GREAT STUKELEY CAMBRIDGESHIRE PE284AT

Date Appointed: 15 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 08 Oct 2004

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP KENNETH LANE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 30 Sep 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 32 MELVINSHAW KT228SX

Date Appointed: 19 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCGLASHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 7 SHEPPERTON CLOSE GREAT BILLING NN39NT

Date Appointed: 18 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 13 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MORRIS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 ORCHARD ROW CHURCH ROAD GRAFHAM CAMBRIDGESHIRE PE280BD

Date Appointed: 02 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 03 Dec 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PETER JAMES MULLINS

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: 29 HILLFIELD ROAD NORTHAMPTONSHIRE PE84RQ

Date Appointed: 18 Feb 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 03 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 GIBSON WAY ESSEX CB101AH

Date Appointed: 18 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY ARTHUR THOMPSON

Birthdate: Dec 1959

Nationality: AUSTRALIAN/BRITISH

Address: 28 CANONBURY PARK SOUTH ISLINGTON N12FN

Date Appointed: 23 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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TREVOR JAMES THOMPSON

Birthdate: Aug 1945

Nationality: AUSTRALIAN

Address: GRANTS GRANTS LANE, LIMPSFIELD SURREY RH80RQ

Date Appointed: 16 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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