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Company reports and documents
Pgds (Uk One) LTD
Watch this company
Details
Charts
Directors
Filings (23)
Similar name
Details
Company type
Private Limited Company
Company Number
01967719
Record last updated
Thursday, October 20, 2022 11:24:58 PM UTC
Postal Code
EC3M 5AG
Sector
technology, service
Charts
Visits
PGDS (UK One) Limited (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2022-7
2023-7
2024-8
2024-9
0
1
Directors
Desmond Sean Edward Burke
, 7 companies
Matthew David Croft
, 2 companies
John Adrian Varcoe Grimshaw
(born on Jul 19, 1962), 9 companies
Miguel Eduardo Ortiz
, 6 companies
Darren Wayne Sheppard
, 20 companies
Roddy Thomson
(born on Jul 17, 1967), 8 companies
Gary Vincent
(born on May 19, 1981), 20 companies
Rebecca Louise Wyatt
, 8 companies
Christopher Cochrane
(born on Feb 2, 1973), 18 companies
Matthew Howells
(born on Sep 14, 1978), 17 companies
Paul David Cooper
(born on Oct 27, 1972), 99 companies
Clare Jane Bousfield
(born on Jun 18, 1968), 59 companies
Lee Bullen
(born on Jun 1, 1980), 25 companies
Simon Moffatt
(born on Apr 30, 1980), 7 companies
Kathryn Mcleland
(born on Sep 12, 1971), 10 companies
Filings
Document Type
Publication date
Download link
Registry
May 6, 2022
Resignation of one Director (a man)
Registry
May 3, 2022
Appointment of a woman
Registry
Dec 6, 2021
Resignation of one Director (a woman)
Registry
Aug 3, 2021
Resignation of one Director (a man)
Registry
Jul 19, 2021
Five appointments: a woman and 4 men,: a woman and 4 men
Registry
Apr 27, 2021
Resignation of one Director (a man)
Registry
Oct 4, 2019
Appointment of a person as Secretary
Registry
Oct 4, 2019
Resignation of one Secretary
Registry
Mar 21, 2019
Appointment of a man as Director and Chief Operating Officer
Registry
Feb 28, 2019
Resignation of one Director (a man)
Registry
Dec 19, 2018
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Dec 19, 2018
Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry
Aug 13, 2018
Resignation of one Director (a man)
Registry
Aug 13, 2018
Appointment of a man as Director and Chief Information Technology Officer
Registry
Jun 29, 2018
Resignation of 3 people: one Director (a man)
Registry
Jun 26, 2018
Resignation of 3 people: one Director (a man) 1967...
Registry
Mar 1, 2018
Appointment of a man as Director
Registry
Dec 7, 2017
Appointment of a man as Director and Chief Operating Officer
Registry
Jan 20, 2017
Four appointments: a woman and 3 men,: a woman and 3 men
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry
Jan 1, 2016
Appointment of a man as Chief Financial Officer and Director
Registry
Nov 16, 2006
Appointment of a man as Chief Administration Officer and Director
Registry
Oct 31, 2001
Appointment of a person as Secretary
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