Cross Check

PGH (MC2) LIMITED

Company Number

06386851

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England

PEROWNE, Samuel James

Date of Birth
Role
Active
Director
Occupation
Head Of Corporate Strategy And M&A
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

SHAH, Rashmin

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

THAKRAR, Rakesh Kishore

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Finsbury Square London EC2A 1AG
Country of Residence
England

MAY, Gary Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 91 Dartmouth Road London NW2 4ER

WATSON, Gerald Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
Country of Residence
England

MACLEOD, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
England

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

MERRICK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House 100 St. Paul's Churchyard London EC4M 8BU United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarendon House 2 Clarendon Close London W2 2NS
Country of Residence
United Kingdom

SMITH, John Simon Bertie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
United Kingdom

SPEIGHT, Fergus Harry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

THOMPSON, Blair John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE
Country of Residence
England

YATES, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

Pgh (Lcb) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England