PGS NOMINEE NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PGS NOMINEE NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PGS NOMINEE NO 2 LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407756. The accounts status is DORMANT.

PGS NOMINEE NO 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PGL PENSION TRUSTEE LTD
JUXON HOUSE 100
LONDON
EC4M 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PGL PENSION TRUSTEE LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DENNIS Aug 1976 British Director 2016-09-21 CURRENT
SIMON HARRIS Sep 1964 British Director 2008-05-14 CURRENT
STEPHEN JEFFORD Feb 1963 British Director 2016-10-01 CURRENT
MR KEITH JONES Jul 1956 British Director 2005-12-31 CURRENT
THOMAS MCINTOSH May 1951 British Director 2012-09-11 CURRENT
MR ALAN GORDON ROFFEY JONES Jun 1948 British Director 2005-05-10 CURRENT
MR GRAHAM STUART FELSTON Jan 1958 British Director 2018-01-01 CURRENT
STEPHEN FAWCETT Jan 1958 British Director 2014-07-01 UNTIL 2016-09-22 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH British Secretary 2005-03-30 UNTIL 2006-09-01 RESIGNED
STEPHEN FAWCETT Jan 1958 British Director 2014-07-01 UNTIL 2014-07-01 RESIGNED
BRIAN HAMILTON SHAW Apr 1942 Irish Director 2005-03-30 UNTIL 2012-09-11 RESIGNED
SARBJIT SINGH MADAHAR Sep 1963 British Director 2005-03-30 UNTIL 2008-05-14 RESIGNED
MR GEOFFREY MICHAEL ROSS Jun 1946 British Director 2005-03-30 UNTIL 2006-12-29 RESIGNED
SCOTT JAMES MACMILLAN Sep 1966 British Director 2005-03-30 UNTIL 2006-11-30 RESIGNED
KATHERINE LOUISE JONES May 1981 British Director 2013-04-11 UNTIL 2014-04-02 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2006-12-29 UNTIL 2018-01-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-30 UNTIL 2005-03-30 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2005-03-30 UNTIL 2005-12-31 RESIGNED
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 UNTIL 2014-10-29 RESIGNED
LYNNE WELLER Dec 1967 British Director 2008-05-14 UNTIL 2012-09-11 RESIGNED

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