PGI - PROTECTION GROUP INTERNATIONAL LTD. - LONDON


Company Profile Company Filings

Overview

PGI - PROTECTION GROUP INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGI - PROTECTION GROUP INTERNATIONAL LTD. was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967865. The accounts status is GROUP and accounts are next due on 30/09/2024.

PGI - PROTECTION GROUP INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13-14 ANGEL GATE
LONDON
EC1V 2PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROTECTION AND INTELLIGENCE GROUP LTD. (until 16/10/2013)
PDGI LIMITED (until 10/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RICHARD LORD Dec 1965 British Director 2020-05-01 CURRENT
MR SAID SALEH SAUD AL JABRI Apr 1971 Omani Director 2020-05-01 CURRENT
MISS LISA JANE CRANSTON Mar 1973 British Director 2020-05-01 CURRENT
MR ANDREW GEORGE LYNES May 1962 British Director 2012-11-26 UNTIL 2013-02-08 RESIGNED
MR THOMAS HENRY BENNETT Secretary 2012-11-26 UNTIL 2013-10-31 RESIGNED
MRS CAROLINE INEZ GREEN Apr 1968 British Director 2013-09-04 UNTIL 2015-12-09 RESIGNED
MR BARRY MARTIN ROCHE Jun 1973 British Director 2013-01-10 UNTIL 2022-11-14 RESIGNED
MR CHRISTOPHER TERRENCE MOORE Apr 1969 British Director 2013-01-10 UNTIL 2015-07-21 RESIGNED
SIR TIMOTHY PENTREATH MCCLEMENT May 1951 British Director 2013-01-10 UNTIL 2018-03-31 RESIGNED
MR KEITH MAYHEW Sep 1975 British Director 2013-01-10 UNTIL 2014-08-30 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2013-01-10 UNTIL 2014-09-27 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2014-08-30 UNTIL 2014-11-30 RESIGNED
MR THOMAS HENRY BENNETT Jul 1969 British Director 2012-02-28 UNTIL 2013-02-04 RESIGNED
MR DAVID JOHN CHARTERS May 1960 British Director 2013-01-10 UNTIL 2014-08-30 RESIGNED
MR MICHAEL EVERARD Jun 1948 British Director 2013-01-10 UNTIL 2014-07-29 RESIGNED
MR NICHOLAS BERNARD FRANK FISHWICK Feb 1958 British Director 2013-02-04 UNTIL 2014-08-30 RESIGNED
DR MOHAMED ALI MOHAMED AL BARWANI Oct 1951 Omani Director 2014-08-30 UNTIL 2020-04-30 RESIGNED
MR NEVILLE ROBERT STOREY Jun 1962 British Director 2014-08-30 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Martin Roche 2016-04-06 - 2020-04-30 6/1973 Tiverton   Significant influence or control
Dr Mohamed Ali Mohamed Al Barwani 2016-04-06 10/1951 London   Ownership of shares 50 to 75 percent

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