PGS NOMINEE NO 2 LIMITED

05407756
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU

People & Contacts

Contact Details
Registered Address JUXON HOUSE 100
ST. PAUL'S CHURCHYARD LONDON

EC4M 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED 16 May 2007 - 16 May 2008
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED 30 Mar 2005 - 16 May 2007
People

Current directors

CHRISTOPHER DENNIS

Birthdate: Jul 1976

Nationality: BRITISH

Address: PGL PENSION TRUSTEE LTD JUSON HOUSE ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 21 Sep 2016

Appointment Type: D

Other Appointments: None

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MR GRAHAM STUART FELSTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: PHOENIX GROUP LIMITED, JUXON HOUSE 100 ST PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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SIMON HARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 14 May 2008

Appointment Type: D

Other Appointments: None

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MR STEPHEN JEFFORD

Birthdate: Jan 1963

Nationality: BRITISH

Address: PGL PENSION TRUSTEE LTD JUXON HOUSE ST PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 01 Oct 2016

Appointment Type: D

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: 31 Dec 2005

Appointment Type: D

Other Appointments: None

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THOMAS MCINTOSH

Birthdate: Apr 1951

Nationality: BRITISH

Address: 12 SISKIN GARDENS PADDOCK WOOD KENT TN126XP

Date Appointed: 11 Sep 2012

Appointment Type: D

Other Appointments: None

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MR ALAN GORDON ROFFEY-JONES

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 30 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR BERNARD GEORGE BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILL HOUSE BROOM CLOSE SURREY KT129ET

Date Appointed: 30 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN FAWCETT

Birthdate: Dec 1957

Nationality: BRITISH

Address: JUXON HOUSE 100 ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN FAWCETT

Birthdate: Dec 1957

Nationality: BRITISH

Address: JUXON HOUSE 100 ST PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Dec 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 62 WESTWOOD AVENUE ESSEX CM144NU

Date Appointed: 11 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT JAMES MACMILLAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3B SCHOOL ROAD AYRSHIRE KA257AU

Date Appointed: 30 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SARBJIT SINGH MADAHAR

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 ANTRINGHAM GARDENS EDGBASTON WEST MIDLANDS B153QL

Date Appointed: 30 Mar 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL ROSS

Birthdate: May 1946

Nationality: BRITISH

Address: KINDLETON, KIRK ROAD AYRSHIRE KA151EA

Date Appointed: 30 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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BRIAN HAMILTON SHAW

Birthdate: Mar 1942

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Mar 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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LYNNE WELLER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 14 May 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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