PGH (MC2) LIMITED

06386851
33 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 33
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
TDR PARMA MIDCO LIMITED 01 Oct 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: 21 Dec 2018

Appointment Type: C

Other Appointments: None

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MR SAMUEL JAMES PEROWNE

Birthdate: May 1975

Nationality: BRITISH

Address: 33 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RASHMIN SHAH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 26 Aug 2010

Appointment Type: D

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 33 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GARY CLIVE MAY

Birthdate: Jan 1970

Nationality: BRITISH

Address: FLAT 10 91 DARTMOUTH ROAD NW24ER

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR GERALD ALISTAIR WATSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 33 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Jan 2008

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MANJIT DALE

Birthdate: May 1965

Nationality: BRITISH

Address: 84 HIGHGATE WEST HILL N66LU

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH MACLEOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 06 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 07 Jan 2013

Date Resigned: May 2020

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: 02 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

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

Date Appointed: 26 Aug 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ROBERTSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: CLARENDON HOUSE 2 CLARENDON CLOSE W22NS

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 02 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR FERGUS HARRY SPEIGHT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR BLAIR JOHN THOMPSON

Birthdate: Sep 1971

Nationality: NEW ZEALANDER

Address: 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 08 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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