PGS NOMINEE NO 2 LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
7 officers / 13 resignations
FELSTON, GRAHAM STUART
- Correspondence address
- PHOENIX GROUP LIMITED, JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
- Role ACTIVE
- Director
- Date of birth
- January 1958
- Appointed on
- 1 January 2018
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONSULTANT
JEFFORD, STEPHEN
- Correspondence address
- PGL PENSION TRUSTEE LTD JUXON HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
- Role ACTIVE
- Director
- Date of birth
- February 1963
- Appointed on
- 1 October 2016
- Nationality
- BRITISH
- Occupation
- HR DIRECTOR
DENNIS, CHRISTOPHER
- Correspondence address
- PGL PENSION TRUSTEE LTD JUSON HOUSE, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
- Role ACTIVE
- Director
- Date of birth
- August 1976
- Appointed on
- 21 September 2016
- Nationality
- BRITISH
- Occupation
- AUDIT MANAGER
MCINTOSH, THOMAS
- Correspondence address
- 12 SISKIN GARDENS, PADDOCK WOOD, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6XP
- Role ACTIVE
- Director
- Date of birth
- May 1951
- Appointed on
- 11 September 2012
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode TN12 6XP £675,000
HARRIS, SIMON
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
- Role ACTIVE
- Director
- Date of birth
- September 1964
- Appointed on
- 14 May 2008
- Nationality
- BRITISH
- Occupation
- ACTUARY
JONES, KEITH
- Correspondence address
- 27 CHESTNUT GROVE, GREAT STUKELEY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4AT
- Role ACTIVE
- Director
- Date of birth
- July 1956
- Appointed on
- 31 December 2005
- Nationality
- BRITISH
- Occupation
- CONSULTANT AND INDEPENDENT TRU
Average house price in the postcode PE28 4AT £892,000
ROFFEY-JONES, ALAN GORDON
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
- Role ACTIVE
- Director
- Date of birth
- June 1948
- Appointed on
- 10 May 2005
- Nationality
- BRITISH
- Occupation
- MANAGER
FAWCETT, STEPHEN
- Correspondence address
- JUXON HOUSE 100 ST PAUL'S CHURCHYARD, LONDON, GREAT BRITAIN, EC4M 8BU
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 1 July 2014
- Resigned on
- 1 July 2014
- Nationality
- BRITISH
- Occupation
- HR DIRECTOR
FAWCETT, STEPHEN
- Correspondence address
- JUXON HOUSE 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 1 July 2014
- Resigned on
- 22 September 2016
- Nationality
- BRITISH
- Occupation
- NONE
JONES, Katherine Louise
- Correspondence address
- 62 Westwood Avenue, Brentwood, Essex, CM14 4NU
- Role RESIGNED
- director
- Date of birth
- May 1981
- Appointed on
- 11 April 2013
- Resigned on
- 2 April 2014
Average house price in the postcode CM14 4NU £566,000
WELLER, LYNNE
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
- Role RESIGNED
- Director
- Date of birth
- December 1967
- Appointed on
- 14 May 2008
- Resigned on
- 11 September 2012
- Nationality
- BRITISH
- Occupation
- REWARD MANAGER
GREENFIELD, RICHARD EDWARD KEITH
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
- Role RESIGNED
- Director
- Date of birth
- October 1956
- Appointed on
- 29 December 2006
- Resigned on
- 1 January 2018
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
PEARL GROUP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 29 October 2014
- Nationality
- BRITISH
MACMILLAN, Scott James
- Correspondence address
- 3b School Road, Kilbirnie, Ayrshire, KA25 7AU
- Role RESIGNED
- director
- Date of birth
- September 1966
- Appointed on
- 30 March 2005
- Resigned on
- 30 November 2006
GRIFFIN-SMITH, PHILIP BERNARD
- Correspondence address
- 7 THE RICKYARD, EASENHALL, WARWICKSHIRE, CV23 0JN
- Role RESIGNED
- Secretary
- Appointed on
- 30 March 2005
- Resigned on
- 1 September 2006
- Nationality
- BRITISH
Average house price in the postcode CV23 0JN £785,000
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2005
- Resigned on
- 30 March 2005
BROWN, BERNARD GEORGE
- Correspondence address
- HILL HOUSE, BROOM CLOSE, ESHER, SURREY, KT12 9ET
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 30 March 2005
- Resigned on
- 31 December 2005
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATIONS OFFICER
MADAHAR, SARBJIT SINGH
- Correspondence address
- 6 ANTRINGHAM GARDENS, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QL
- Role RESIGNED
- Director
- Date of birth
- September 1963
- Appointed on
- 30 March 2005
- Resigned on
- 14 May 2008
- Nationality
- BRITISH
- Occupation
- ADMINISTRATOR
Average house price in the postcode B15 3QL £1,011,000
ROSS, GEOFFREY MICHAEL
- Correspondence address
- KINDLETON, KIRK ROAD, BEITH, AYRSHIRE, KA15 1EA
- Role RESIGNED
- Director
- Date of birth
- June 1946
- Appointed on
- 30 March 2005
- Resigned on
- 29 December 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
SHAW, BRIAN HAMILTON
- Correspondence address
- 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
- Role RESIGNED
- Director
- Date of birth
- April 1942
- Appointed on
- 30 March 2005
- Resigned on
- 11 September 2012
- Nationality
- IRISH
- Occupation
- RETIRED
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