Pgh (Lc2) Limited
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 ceasedPgh (Tc2) 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 131228631People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalSP+7 others
Samuel PerowneCurrent director
Appointed 2020-06-18 · 6 yrs · Head Of Corporate Strategy And M&A
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
Show 15 historical appointments
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
JM
Jane MacleodResigned director
Resigned 2012-02-06 · 2 yrs · General Counsel
PM
Paul MilesResigned director
Resigned 2010-08-26 · 2 yrs · Deputy Finance Director
JY
Jonathan YatesResigned director
Resigned 2010-06-30 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2009-09-10 · Accountant
FS
Fergus SpeightResigned director
Resigned 2009-09-02 · Solicitor
JS
John SmithResigned director
Resigned 2009-09-02 · Chartered Accountant
MM
Michael MerrickResigned director
Resigned 2009-09-02 · 1 yr · Actuary
BT
Blair ThompsonResigned director
Resigned 2008-02-08 · 1 yr · Solicitor
SR
Stephen RobertsonResigned director
Resigned 2007-07-17 · 2 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2007-07-17 · 2 yrs · Banker
CorpLuciene James LimitedResigned director
Resigned 2007-07-10
GW
Gerald WatsonResigned secretary
Resigned 2007-07-10 · 11 yrs
WM
William McintoshResigned director
Resigned 2007-07-10 · Company Director
MA
Matthew AllenResigned director
Resigned 2007-07-10 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active