PGH (LC1) LIMITED

06308404
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUN CAPITAL INVESTMENTS NO.2 LIMITED 10 Jul 2007 - 09 Nov 2009
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 27 Feb 2019

Appointment Type: C

Other Appointments: None

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MR SAMUEL JAMES PEROWNE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 15 May 2014

Appointment Type: D

Other Appointments: None

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MR RASHMIN SHAH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 22 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 10 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Jul 2007

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW CHARLES ALLEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 75 PARK ROAD W43EY

Date Appointed: 10 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS FIONA JANE CLUTTERBUCK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Feb 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 09 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD JONATHAN CAMERON HAWKES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 10 HILLGATE STREET W87SR

Date Appointed: 03 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS SANDRA DAWN HUCKLE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 Sep 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 10 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 BAKER STREET W1U7BU

Date Appointed: 10 Jul 2007

Date Resigned: Sep 2009

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: 02 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DAVID LOUIS RICHARDSON

Birthdate: Oct 1972

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES TRUE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Aug 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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