PGH (LCA) LIMITED

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4 officers / 17 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

PEROWNE, SAMUEL JAMES

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Director
Date of birth
June 1975
Appointed on
15 May 2014
Nationality
BRITISH
Occupation
HEAD OF CORPORATE STRATEGY AND M&A

MCCONVILLE, JAMES

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
7 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

THAKRAR, RAKESH KISHORE

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Director
Date of birth
November 1975
Appointed on
22 May 2012
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

JONES, Katherine Louise

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
May 1981
Appointed on
1 March 2013
Resigned on
31 March 2014
Nationality
British
Occupation
Accountant
 
Source data

RICHARDSON, DAVID LOUIS

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
1 January 2011
Resigned on
31 January 2013
Nationality
IRISH
Occupation
GROUP CHIEF ACTUARY

MILES, PAUL LEWIS

Correspondence address
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
26 August 2010
Resigned on
19 December 2012
Nationality
BRITISH
Occupation
DEPUTY FINANCE DIRECTOR

CUMMINS, DIARMUID

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
30 June 2010
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

HUCKLE, Sandra Dawn

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
August 1964
Appointed on
10 September 2009
Resigned on
30 June 2010
Nationality
British
Occupation
Accountant
 
Source data

MOSS, JONATHAN STEPHEN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
2 September 2009
Resigned on
7 February 2011
Nationality
BRITISH
Occupation
ACTUARY

HERRON, STUART

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
2 September 2009
Resigned on
31 August 2010
Nationality
IRISH
Occupation
MANAGEMENT

ROFFEY-JONES, ALAN GORDON

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
2 September 2009
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
MANAGER

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role RESIGNED
director
Date of birth
January 1977
Appointed on
11 April 2008
Resigned on
2 September 2009
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W8 7SR £2,267,000

WATSON, Gerald Alistair

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role RESIGNED
secretary
Appointed on
13 July 2005
Resigned on
27 February 2019
Nationality
British
 
Source data

MCINTOSH, WILLIAM ALAN

Correspondence address
54 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7BU
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

OSMOND, HUGH EDWARD MARK

Correspondence address
13 DEVONSHIRE PLACE, LONDON, W1G 6HU
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

JONAS, MARC NICHOLAS

Correspondence address
FLAT 2, 89 HOLLAND PARK, LONDON, W11 3RZ
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
3 December 2004
Resigned on
11 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 3RZ £3,675,000

ALLEN, MATTHEW CHARLES

Correspondence address
75 PARK ROAD, LONDON, W4 3EY
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
3 December 2004
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 3EY £2,325,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
13 July 2005

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
3 December 2004

Average house price in the postcode SW18 3JL £3,074,000

LAYTON, MATTHEW ROBERT

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
12 October 2004
Resigned on
3 December 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN10 7QN £1,130,000

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