PGS NOMINEE NO 1 LIMITED
| Status | DISSOLVED |
| Company No. | 05407768 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2005 |
| Age | 19 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 6 months, 12 days |
SUMMARY
PGS NOMINEE NO 1 LIMITED is an dissolved private limited company with number 05407768. It was incorporated 19 years, 1 month, 18 days ago, on 30 March 2005 and it was dissolved 4 years, 6 months, 12 days ago, on 05 November 2019. The company address is C/O PGL PENSION TRUSTEE LTD C/O PGL PENSION TRUSTEE LTD, London, EC4M 8BU.
People
Director
Audit Manager
ACTIVEAssigned on 21 Sep 2016
Current time on role 7 years, 7 months, 26 days
Director
Financial Consultant
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 16 days
Director
Hr Director
ACTIVEAssigned on 01 Oct 2016
Current time on role 7 years, 7 months, 16 days
Director
Consultant And Independent Tru
ACTIVEAssigned on 31 Dec 2005
Current time on role 18 years, 4 months, 17 days
Director
None
ACTIVEAssigned on 11 Sep 2012
Current time on role 11 years, 8 months, 6 days
Director
Manager
ACTIVEAssigned on 10 May 2005
Current time on role 19 years, 7 days
Secretary
RESIGNEDAssigned on 30 Mar 2005
Resigned on 01 Sep 2006
Time on role 1 year, 5 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Mar 2005
Resigned on 30 Mar 2005
Time on role
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 29 Oct 2014
Time on role 8 years, 1 month, 28 days
Director
Chief Operations Officer
RESIGNEDAssigned on 30 Mar 2005
Resigned on 31 Dec 2005
Time on role 9 months, 1 day
Director
Hr Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 22 Sep 2016
Time on role 2 years, 2 months, 21 days
GREENFIELD, Richard Edward Keith
Director
Chartered Accountant
RESIGNEDAssigned on 29 Dec 2006
Resigned on 01 Jan 2018
Time on role 11 years, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Apr 2013
Resigned on 02 Apr 2014
Time on role 11 months, 21 days
Director
Uk Business Development Manage
RESIGNEDAssigned on 30 Mar 2005
Resigned on 30 Nov 2006
Time on role 1 year, 8 months
Director
Administrator
RESIGNEDAssigned on 30 Mar 2005
Resigned on 14 May 2008
Time on role 3 years, 1 month, 15 days
Director
Finance Director
RESIGNEDAssigned on 30 Mar 2005
Resigned on 29 Dec 2006
Time on role 1 year, 8 months, 30 days
Director
Retired
RESIGNEDAssigned on 30 Mar 2005
Resigned on 11 Sep 2012
Time on role 7 years, 5 months, 12 days
Director
Reward Manager
RESIGNEDAssigned on 14 May 2008
Resigned on 11 Sep 2012
Time on role 4 years, 3 months, 28 days
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