PGP (UK) LIMITED

4 officers / 15 resignations

CROSS, Brandon

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
August 1985
Appointed on
1 February 2023
Nationality
American
Occupation
Vp Corporate Controller Roper Technoligies Inc

CRISCI, Robert Christopher

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
July 1975
Appointed on
17 April 2017
Resigned on
1 February 2023
Nationality
American
Occupation
Finance Director

CONLEY, Jason Phillip

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
August 1975
Appointed on
17 April 2017
Nationality
American
Occupation
Finance Director

STIPANCICH, John Kenneth

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
October 1968
Appointed on
6 December 2016
Nationality
American
Occupation
Vice President, General Counsel And Secretary

HUMPHREY, JOHN REID

Correspondence address
6901 PROFESSIONAL PARKWAY EAST, SUITE 200, SARASOTA, FLORIDA, USA, 34240
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
6 December 2016
Resigned on
17 April 2017
Nationality
AMERICAN
Occupation
DIRECTOR

BIGNALL, JOHN

Correspondence address
COOMBE FARM COOMBE LANE, NAPHILL, HIGH WYCOMBE, BUCKS, ENGLAND, HP14 4QR
Role RESIGNED
Secretary
Appointed on
11 May 2015
Resigned on
6 December 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP14 4QR £1,098,000

SONI, PAUL JOSEPH

Correspondence address
13716 RED ROCK PLACE, BRADENTON, FLORIDA, USA, FL 34202
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
11 May 2015
Resigned on
17 April 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT AND CONTROLLER

LINER, DAVID BRANT

Correspondence address
6709 FIRESTONE PLACE, BRADENTON, FLORIDA, USA, FL 34202
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
11 May 2015
Resigned on
6 December 2016
Nationality
USA
Occupation
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY

ROSS, CRAIG JOSEPH

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role RESIGNED
Secretary
Appointed on
22 April 2013
Resigned on
11 May 2015
Nationality
NATIONALITY UNKNOWN

EPPLEN, MIKE FREDERICK

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
22 April 2013
Resigned on
11 May 2015
Nationality
UNITED STATES
Occupation
CEO

ROTHSTEIN, ROBERT JAY

Correspondence address
957 CHAUSSEE D'ALSEMBERG, 1180 BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
2 July 2007
Resigned on
22 April 2013
Nationality
AMERICAN
Occupation
DIRECTOR

BATES, MARTYN GEORGE DOUGLAS

Correspondence address
9 GUYS CLOSE, WARWICK, WARWICKSHIRE, CV34 5JH
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
30 June 2003
Resigned on
25 February 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV34 5JH £470,000

FOWLER, STEPHEN ANTHONY

Correspondence address
18 LAVER CLOSE, ARNOLD, NOTTINGHAM, NG5 7LS
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 January 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
CUSTOMER SUPPORT DIRECTOR

Average house price in the postcode NG5 7LS £231,000

FITZPATRICK, BERNARD GERARD

Correspondence address
10 SHAWGILL COURT, LAW, LANARKSHIRE, ML8 5SJ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 January 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

WESTWOOD, PATRICIA ANN

Correspondence address
6 GLOUCESTER CLOSE, LICHFIELD, STAFFORDSHIRE, WS13 7SS
Role RESIGNED
Secretary
Appointed on
4 April 2001
Resigned on
22 April 2013
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode WS13 7SS £303,000

ASPINALL, LAWRENCE

Correspondence address
18 WOODLOES AVENUE SOUTH, WARWICK, WARKS, CV34 5TF
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 April 2001
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV34 5TF £350,000

DE PELICHY, PASCAL GILLES

Correspondence address
AVENUE PAUL HYMANS, 100 B-1200 BRUXELLES, BELGIUM
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
25 July 1991
Resigned on
2 July 2007
Nationality
BELGIAN
Occupation
DIRECTOR

STEWART, ROBERT HUGH GALLAGHER

Correspondence address
PEYROU, 47290 CASTELNAULD, DRATECAMBE, FRANCE
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
25 July 1991
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

STEWART, ANNE

Correspondence address
COPPICE COTTAGE, CHESTALL MEWS, CANNOCK WOOD, WS15 4RD
Role RESIGNED
Secretary
Appointed on
25 July 1991
Resigned on
31 March 2001
Nationality
BRITISH

Average house price in the postcode WS15 4RD £703,000


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