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Pgi - Protection Group International Ltd. (No: 07967865)

Address: 13-14 ANGEL GATE, LONDON, EC1V 2PT, ENGLAND

Status: Active

Incorporated: 28-Feb-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: SAID SALEH SAUD AL JABRI ( DOB: Apr-1971   From: May-2020  )

Current Director: BRIAN RICHARD LORD ( DOB: Dec-1965   From: May-2020  )

Resigned Director: MOHAMED ALI MOHAMED AL BARWANI ( DOB: Oct-1951   From: Aug-2014   To: Apr-2020  )

Resigned Director: THOMAS HENRY BENNETT ( DOB: Jul-1969   From: Feb-2012   To: Feb-2013  )

Resigned Director: DAVID JOHN CHARTERS ( DOB: May-1960   From: Jan-2013   To: Aug-2014  )

Resigned Director: LISA JANE CRANSTON ( DOB: Mar-1973   From: May-2020   To: Mar-2024  )

Resigned Director: MICHAEL EVERARD ( DOB: Jun-1948   From: Jan-2013   To: Jul-2014  )

Resigned Director: NICHOLAS BERNARD FRANK FISHWICK ( DOB: Feb-1958   From: Feb-2013   To: Aug-2014  )

Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968   From: Sep-2013   To: Dec-2015  )

Resigned Director: NIGEL GRAHAM KNOWLES ( DOB: Feb-1956   From: Jan-2013   To: Sep-2014  )

Resigned Director: ANDREW GEORGE LYNES ( DOB: May-1962   From: Nov-2012   To: Feb-2013  )

Resigned Director: KEITH MAYHEW (   From: Jan-2013   To: Aug-2014  )

Resigned Director: TIMOTHY PENTREATH MCCLEMENT ( DOB: May-1951   From: Jan-2013   To: Mar-2018  )

Resigned Director: CHRISTOPHER TERRENCE MOORE ( DOB: Apr-1969   From: Jan-2013   To: Jul-2015  )

Resigned Director: BARRY MARTIN ROCHE ( DOB: Jun-1973   From: Jan-2013   To: Nov-2022  )

Resigned Director: NEVILLE ROBERT STOREY ( DOB: Jun-1962   From: Aug-2014   To: Apr-2020  )

Resigned Secretary: ALDBURY SECRETARIES LIMITED (   From: Aug-2014   To: Nov-2014  )

Resigned Secretary: THOMAS HENRY BENNETT (   From: Nov-2012   To: Oct-2013  )

Persons of Significant Control:

Dr Mohamed Ali Mohamed Al Barwani, 13-14 Angel Gate, London, EC1V 2PT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Mr Barry Martin Roche, 13-14 Angel Gate, London, EC1V 2PT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-30)

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