PGI ACQUISITION LIMITED

7 officers / 5 resignations

LEHMAN, Ben

Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Role ACTIVE
director
Date of birth
August 1980
Appointed on
15 May 2025
Nationality
American
Occupation
Tax Director

UREY, Jill Louise

Correspondence address
9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
Role ACTIVE
director
Date of birth
September 1966
Appointed on
5 December 2024
Nationality
American
Occupation
Lawyer

WOLFRAM JR, Paul Gregory

Correspondence address
9335 Harris Corners Parkway, Suite 300, Charlotte, North Carolina 28269, United States
Role ACTIVE
director
Date of birth
May 1976
Appointed on
5 December 2024
Resigned on
31 January 2025
Nationality
American
Occupation
Director

HAMILTON, Deborah

Correspondence address
Sapphire House Crown Way, Rushden, England, England, NN10 6FB
Role ACTIVE
secretary
Appointed on
25 January 2021
Resigned on
4 November 2024

GREENE, Jason Kent

Correspondence address
Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role ACTIVE
director
Date of birth
April 1970
Appointed on
1 February 2016
Resigned on
4 November 2024
Nationality
American
Occupation
General Counsel

MILES, Mark William

Correspondence address
Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role ACTIVE
director
Date of birth
June 1971
Appointed on
1 February 2016
Resigned on
4 November 2024
Nationality
American
Occupation
None

INTERTRUST (UK) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Secretary
Appointed on
15 May 2014
Nationality
NATIONALITY UNKNOWN

RICH, JONATHAN DAVID

Correspondence address
101 OAKLEY STREET, EVANSVILLE, INDIANA, USA, IN47710
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 February 2016
Resigned on
23 June 2016
Nationality
UNITED STATES
Occupation
NONE

BOISE, APRIL VIRGINIA

Correspondence address
40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
31 July 2015
Resigned on
31 December 2015
Nationality
AMERICAN
Occupation
DIRECTOR

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Secretary
Appointed on
19 September 2013
Resigned on
15 May 2014
Nationality
BRITISH

Average house price in the postcode EC2R 8DU £28,091,000

NORMAN, DENNIS

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
13 September 2013
Resigned on
1 February 2016
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC2R 8DU £28,091,000

COREIL, KERNE MAURICE JR.

Correspondence address
C/O THE BLACKSTONE GROUP INTERNATIONAL PARTNERS 40, LONDON, UNITED KINGDOM, W1J 5AL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
13 September 2013
Resigned on
31 July 2015
Nationality
USA
Occupation
VICE PRESIDENT, TAX

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