PGDS (UK ONE) LIMITED

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9 officers / 37 resignations

MCLELAND, Kathryn

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
3 May 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

COOPER, Paul David

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
19 July 2021
Resigned on
6 May 2022
Nationality
British
Occupation
Deputy Cfo
 
Source data

MOFFATT, Simon

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5BN
Role ACTIVE
director
Date of birth
April 1969
Appointed on
19 July 2021
Nationality
British
Occupation
Hr Chief Operating Officer
 
Source data

Average house price in the postcode EC3M 5BN £30,385,000

BULLEN, Lee

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
June 1980
Appointed on
19 July 2021
Nationality
British
Occupation
Director
 
Source data

HOWELLS, Matthew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1978
Appointed on
19 July 2021
Nationality
British
Occupation
Company Director
 
Source data

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
19 July 2021
Resigned on
6 December 2021
Nationality
British
Occupation
Chief Financial Officer
 
Source data

THOMSON, RODDY

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
21 March 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

COCHRANE, Christopher

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
director
Date of birth
July 1978
Appointed on
13 August 2018
Resigned on
3 August 2021
Nationality
British
Occupation
Chief Information Technology Officer
 
Source data

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
31 October 2001
Nationality
BRITISH

ORTIZ, Miguel Eduardo

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
December 1964
Appointed on
1 March 2018
Resigned on
28 February 2019
Nationality
British
Occupation
Director
 
Source data

THOMSON, RODDY

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
7 December 2017
Resigned on
13 August 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

MCGREGOR, STEVEN JOHN

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
20 January 2017
Resigned on
28 February 2018
Nationality
BRITISH/AUSTRALIAN
Occupation
CHIEF TRANSFORMATION OFFICER

BURKE, Desmond Sean Edward

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
July 1968
Appointed on
20 January 2017
Resigned on
29 June 2018
Nationality
British
Occupation
Ceo
 
Source data

SHEPPARD, Darren Wayne

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
December 1970
Appointed on
20 January 2017
Resigned on
26 June 2018
Nationality
British
Occupation
Chief Operating Officer
 
Source data

WYATT, Rebecca Louise

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
October 1971
Appointed on
20 January 2017
Resigned on
26 June 2018
Nationality
British
Occupation
Accountant
 
Source data

GRIMSHAW, JOHN ADRIAN VARCOE

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
20 January 2017
Resigned on
26 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

CROFT, MATTHEW DAVID

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 January 2016
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LEWIS, MARTIN

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
21 October 2015
Resigned on
13 June 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER - M&G

DEEKS, JEREMY SPENCER

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
21 October 2015
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VASUDEVA, SHALI

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
21 October 2015
Resigned on
26 January 2017
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

FORTE, CHARLES

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 July 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
IT EXECUTIVE

ANTHONY, John Stuart Frazer

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
October 1965
Appointed on
23 September 2010
Resigned on
8 September 2015
Nationality
British
Occupation
Chief Finance Officer
 
Source data

VINCENT, GARY

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
16 November 2006
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
CHIEF ADMINISTRATION OFFICER

MOORE, KEITH R

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
16 November 2006
Resigned on
30 June 2015
Nationality
USA
Occupation
IT MANAGER

REED, NICHOLAS FRANK

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 November 2006
Resigned on
31 May 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

LEWIS, KEVIN ALWYN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
9 July 2006
Resigned on
12 August 2016
Nationality
BRITISH
Occupation
IT MANAGER

NUNN, KELVIN

Correspondence address
238 SHEPHERDS LANE, DARTFORD, KENT, DA1 2PW
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
7 November 2005
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode DA1 2PW £863,000

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role RESIGNED
director
Date of birth
January 1951
Appointed on
29 July 2003
Resigned on
30 July 2004
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode HP4 1NA £3,020,000

EVERETT, RICHARD CHARLES

Correspondence address
23 STANHOPE WAY, RIVERHEAD, SEVENOAKS, KENT, TN13 2DZ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
29 July 2003
Resigned on
7 November 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN13 2DZ £876,000

TOOKEY, TIMOTHY JAMES WILLIAM

Correspondence address
28 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SG
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
2 September 2002
Resigned on
29 July 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BR3 6SG £1,243,000

BERKETT, NEIL ANTHONY

Correspondence address
WOODPECKERS 31 MEADWAY, ESHER, SURREY, KT10 9HG
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 July 2002
Resigned on
20 June 2003
Nationality
NEW ZEALANDER
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode KT10 9HG £3,798,000

MOORES, MICHAEL JOHN

Correspondence address
94 THE AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 5EX
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
31 October 2001
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW16 5EX £1,436,000

MORGAN, SUSAN DIANE

Correspondence address
394 LONG LANE, EAST FINCHLEY, LONDON, N2 8JX
Role RESIGNED
Secretary
Appointed on
31 March 2001
Resigned on
31 October 2001
Nationality
BRITISH

Average house price in the postcode N2 8JX £542,000

COOK, ALAN RONALD

Correspondence address
ORCHARD GRANGE 28 CHURCH END ROAD, SHENLEY BROOK END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7AB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
28 March 2000
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE INSURANCE SERV

Average house price in the postcode MK5 7AB £1,095,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Secretary
Appointed on
4 March 2000
Resigned on
31 March 2001
Nationality
BRITISH

Average house price in the postcode N6 5TA £832,000

LOWE, HILARY ANNE

Correspondence address
40 MILL LANE, CHESHUNT, HERTFORDSHIRE, EN8 0JH
Role RESIGNED
Secretary
Appointed on
14 January 2000
Resigned on
3 March 2000
Nationality
BRITISH

Average house price in the postcode EN8 0JH £397,000

RUTHERFORD, ADAM PAUL

Correspondence address
12 PILGRIMS CLOSE, HARLINGTON, BEDFORDSHIRE, LU5 6LX
Role RESIGNED
Secretary
Appointed on
1 July 1999
Resigned on
14 January 2000
Nationality
BRITISH

Average house price in the postcode LU5 6LX £494,000

BRADFORD, PAUL MARTIN

Correspondence address
15 RECKITT ROAD, LONDON, W4 2BT
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
30 July 1998
Resigned on
7 June 2001
Nationality
BRITISH
Occupation
INFORMATION TECHNOLOGY MANAGER

Average house price in the postcode W4 2BT £1,401,000

YUN-FARMBROUGH, Simon Charles

Correspondence address
14 Parkside Gardens, Wimbledon, London, SW19 5EU
Role RESIGNED
director
Date of birth
July 1959
Appointed on
31 December 1997
Resigned on
1 August 2001
Nationality
British
Occupation
Director Of Strategy
 
Source data

Average house price in the postcode SW19 5EU £4,658,000

WELLARD, TRACEY LEE

Correspondence address
21 DAVENPORT ROAD, ALBANY PARK, SIDCUP, KENT, DA14 4PN
Role RESIGNED
Secretary
Appointed on
24 September 1997
Resigned on
1 July 1999
Nationality
BRITISH

Average house price in the postcode DA14 4PN £510,000

ELBOURNE, JOHN KENNETH

Correspondence address
INNISFREE, WALPOLE AVENUE, COULSDON, SURREY, CR5 3PR
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
27 March 1997
Resigned on
28 March 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CR5 3PR £3,893,000

CASSONI, MARIA LUISA

Correspondence address
125 PROVIDENCE SQUARE, BERMONDSEY WALL WEST, LONDON, SE1 2ED
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
3 January 1996
Resigned on
6 May 1998
Nationality
BRITISH
Occupation
BRITISH/ITALIAN

Average house price in the postcode SE1 2ED £1,137,000

JENKINS, HUGH ROYSTON

Correspondence address
67 LIMERSTON STREET, LONDON, SW10
Role RESIGNED
Director
Date of birth
November 1933
Appointed on
20 November 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE PPM

WALKER, ROBERT

Correspondence address
6 ALBION ROAD, REIGATE, SURREY, RH2 7JY
Role RESIGNED
Secretary
Appointed on
9 May 1992
Resigned on
24 September 1997
Nationality
BRITISH

Average house price in the postcode RH2 7JY £660,000

BEDELL PEARCE, KEITH LEONARD

Correspondence address
4 THE RIDGE, PURLEY, SURREY, CR8 3PE
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
9 May 1992
Resigned on
6 April 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CR8 3PE £1,647,000

WREN, ALAN CHRISTOPHER

Correspondence address
LYCH GATE HOUSE, SPRING LANE ALDERTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LW
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
9 May 1992
Resigned on
21 November 1992
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode NN12 7LW £1,148,000

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