Pgs 2 Limited
Non-trading company · Birmingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl Group Holdings (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134482699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 33 historical appointments
JN
Jacqueline NoakesResigned director
Resigned 2022-12-31 · 3 yrs · Chief Transformation Officer
WS
William SwiftResigned director
Resigned 2021-05-31 · 4 yrs · Chartered Accountant
PL
Philip LaneResigned director
Resigned 2017-09-30 · 3 yrs · Finance Director
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-29 · 4 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-29 · 4 yrs · Actuary
JS
John SmithResigned director
Resigned 2006-03-31 · 4 yrs · Chartered Accountant
TC
Thomas CorrinResigned director
Resigned 2005-04-13 · Private Equity Investor
AG
Ashok GuptaResigned director
Resigned 2005-04-13 · Actuary
WM
William McintoshResigned director
Resigned 2005-04-13 · Director
AK
Antonios KassimiotisResigned director
Resigned 2004-10-08 · 18 yrs · IT Manager Information Technol
NM
Nicholas MorrisResigned director
Resigned 2004-04-02 · Head Of Hhg Services
JM
Jonathan MossResigned director
Resigned 2003-12-03 · 6 yrs · Actuary
NH
Nicholas HiscockResigned director
Resigned 2003-12-03 · 1 yr · Chartered Accountant
IL
Ian LaughlinResigned director
Resigned 2003-03-19 · 3 yrs · Managing Director
IA
Ian AckerleyResigned director
Resigned 2002-07-18 · Director Of Direct Distributio
PM
Peter MullinsResigned director
Resigned 2002-02-18 · 2 yrs · Director Customer Services
KJ
Keith JonesResigned director
Resigned 2001-10-15 · 2 yrs · Director Of Pensions Review
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
TF
Thomas FraserResigned director
Resigned 2001-01-15 · 2 yrs · Managing Director
GT
Geoffrey ThompsonResigned director
Resigned 2000-10-23 · Group Executive Amp UK
TT
Trevor ThompsonResigned director
Resigned 1999-11-16 · 2 yrs · Sales Director
JD
John De ZwartResigned director
Resigned 1999-11-16 · 1 yr · Accountant
RC
Rodney CookResigned director
Resigned 1999-11-16 · 1 yr · Managing Director
PH
Peter HodgettResigned director
Resigned 1999-11-16 · 1 yr · Actuary/Finance Director
GW
Gerald WatsonResigned secretary
Resigned 1999-11-16 · 11 yrs
JS
John SmithResigned director
Resigned 1999-03-18 · Chartered Accountant
WG
William GormanResigned director
Resigned 1999-03-18 · Group Development Executive
CM
Christopher McglashamResigned director
Resigned 1999-03-18 · Accountant
CorpSisec LimitedResigned secretary
Resigned 1999-03-03
CorpLoviting LimitedResigned director
Resigned 1999-03-03
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-03-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active