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PGI ACQUISITION LIMITED

Company number 08689871

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Officers: 9 officers / 6 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Active
Secretary
Appointed on
25 January 2021

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Active
Director
Date of birth
April 1970
Appointed on
1 February 2016
Nationality
American
Country of residence
United States
Occupation
General Counsel

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Active
Director
Date of birth
June 1971
Appointed on
1 February 2016
Nationality
American
Country of residence
United States
Occupation
None

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
15 May 2014
Resigned on
25 January 2021

UK Limited Company What's this?

Registration number
06307550

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
19 September 2013
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

BOISE, April Virginia

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 July 2015
Resigned on
31 December 2015
Nationality
American
Country of residence
Usa
Occupation
Director

COREIL, Kerne Maurice Jr.

Correspondence address
C/O The Blackstone Group International Partners, 40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 September 2013
Resigned on
31 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Vice President, Tax

NORMAN, Dennis

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 September 2013
Resigned on
1 February 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

RICH, Jonathan David

Correspondence address
101 Oakley Street, Evansville, Indiana, Usa, IN47710
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 February 2016
Resigned on
23 June 2016
Nationality
United States
Country of residence
Usa
Occupation
None