Company information:
Pgs Nominee No 2 Limited (No: 05407756)
Address: PGL PENSION TRUSTEE LTD, JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER DENNIS ( DOB: Aug-1976 From: Sep-2016 )
Current Director: GRAHAM STUART FELSTON ( DOB: Jan-1958 From: Jan-2018 )
Current Director: SIMON HARRIS ( DOB: Sep-1964 From: May-2008 )
Current Director: STEPHEN JEFFORD ( DOB: Feb-1963 From: Oct-2016 )
Current Director: KEITH JONES ( DOB: Jul-1956 From: Dec-2005 )
Current Director: THOMAS MCINTOSH ( DOB: May-1951 From: Sep-2012 )
Current Director: ALAN GORDON ROFFEY-JONES ( DOB: Jun-1948 From: May-2005 )
Resigned Director: BERNARD GEORGE BROWN ( DOB: Feb-1951 From: Mar-2005 To: Dec-2005 )
Resigned Director: STEPHEN FAWCETT ( From: Jul-2014 To: Jul-2014 )
Resigned Director: STEPHEN FAWCETT ( From: Jul-2014 To: Sep-2016 )
Resigned Director: RICHARD EDWARD KEITH GREENFIELD ( DOB: Oct-1956 From: Dec-2006 To: Jan-2018 )
Resigned Director: KATHERINE LOUISE JONES ( DOB: May-1981 From: Apr-2013 To: Apr-2014 )
Resigned Director: SCOTT JAMES MACMILLAN ( From: Mar-2005 To: Nov-2006 )
Resigned Director: SARBJIT SINGH MADAHAR ( From: Mar-2005 To: May-2008 )
Resigned Director: GEOFFREY MICHAEL ROSS ( DOB: Jun-1946 From: Mar-2005 To: Dec-2006 )
Resigned Director: BRIAN HAMILTON SHAW ( DOB: Apr-1942 From: Mar-2005 To: Sep-2012 )
Resigned Director: LYNNE WELLER ( DOB: Dec-1967 From: May-2008 To: Sep-2012 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Sep-2006 To: Oct-2014 )