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PGLG Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mr Paul Robert Gerring
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 October 2005 (6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (Closed 31 July 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Church Lane, North Perrott Crewkerne Somerset TA18 7SJ

Director Name	Mr Leslie Greaves
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 October 2005 (6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (Closed 31 July 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage Doulting Shepton Mallet Somerset BA4 4QE

Director Name	Mr Leslie Greaves
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 October 2005 (6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (Closed 31 July 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage Doulting Shepton Mallet Somerset BA4 4QE

Director Name	Geoffrey McLaughlan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1998 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 27 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Clare Cottage School Lane Bunbury Cheshire CW6 9NR

Director Name	Stephen William Wells
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1998 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 24 January 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales

Director Name	Stephen William Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 1998 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 24 January 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales

Director Name	John Angus Bain
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1999 (10 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 02 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	47 Kenmore Road Sale Cheshire M33 4LG

Director Name	Mr Andrew Peter Rigby
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2000 (1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 July 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW

Director Name	Mr Andrew Peter Rigby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 2000 (1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 July 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW

Director Name	Jeffrey Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 October 2005)
Assigned Occupation	Managing Director
Correspondence Address	Timbertops Mill Lane Fillongley Coventry Warwickshire CV7 8EE

Director Name	Jill Vivien Thompson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 October 2005)
Assigned Occupation	Sales Director
Correspondence Address	Timbertops Mill Lane, Fillongley Coventry West Midlands CV7 8EE

Director Name	Jill Vivien Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 October 2005)
Assigned Occupation	Sales Director
Correspondence Address	Timbertops Mill Lane, Fillongley Coventry West Midlands CV7 8EE

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 November 1998)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 November 1998)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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