Pgi Finisterre Holding Company Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127324326People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-06-17 · 7 yrs
PH+2 others
Patrick HalterCurrent director
Appointed 2018-12-05 · 7 yrs · Chief Executive Officer & President
Show 11 historical appointments
DB
David BlakeResigned director
Resigned 2020-07-01 · 3 yrs · Senior Executive
JL
Julia Lawler JohnsonResigned director
Resigned 2019-06-17 · 1 yr · Executive Vice President
RC
Ruth ClaptonResigned secretary
Resigned 2013-11-12 · 4 yrs
PB
Patricia BarryResigned secretary
Resigned 2012-05-17 · 4 yrs
NE
Nora EverettResigned director
Resigned 2011-07-18 · 7 yrs · Senior Vice President
JM
James MccaughanResigned director
Resigned 2011-07-01 · 7 yrs · Chief Executive Officer
ES
Ellen ShumwayResigned secretary
Resigned 2011-07-01
MS
Mervyn SkeetResigned director
Resigned 2007-06-14 · 4 yrs · Head Of European Taxes
SW
Resigned 2007-06-14 · 4 yrs · Chartered Accountant
RD
Robert DouglasResigned director
Resigned 2007-03-27 · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active