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Companies/12930687

Pgs Holding I Ltd

Company profile · Weybridge

DissolvedUnited KingdomIncorporated 2020
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Tgs Newco AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-01 · No cessation recorded

Source record 97512639
Pgs AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 95404490
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-05 · Ceased 2021-02-22

Source record 91013663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KS
Katrine SalvesonCurrent director
Appointed 2025-03-12 · 1 yr · Senior Manager Accounting & Reporting
AS
Amund SoiaCurrent director
Appointed 2024-08-15 · 2 yrs · Vp Finance
+1 other
SB
Sven Borre LarsenCurrent director
Appointed 2024-08-15 · 2 yrs · Cfo
+1 other
Show 4 historical appointments
MB
Merethe BrynResigned director
Resigned 2023-06-30 · 1 yr · Vice President, Global Tax, Pgs
RP
Rune PedersenResigned director
Resigned 2020-10-05 · 3 yrs · Ceo
CS
Christin Steen NilsenResigned director
Resigned 2020-10-05 · 2 yrs · Corporate Controller
GL
Gottfred LangsethResigned director
Resigned 2020-10-05 · 3 yrs · Cfo

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active