PGDS (UK ONE) LIMITED
PRUTECH LIMITED PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 01967719
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Appointment of Desmond Sean Edward Burke as a director on 20 January 2017; Appointment of Steven John Mcgregor as a director on 20 January 2017; Appointment of John Adrian Varcoe Grimshaw as a director on 20 January 2017. The most likely internet sites of PGDS (UK ONE) LIMITED are www.pgdsukone.co.uk, and www.pgds-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgds Uk One Limited is a Private Limited Company. The company registration number is 01967719. Pgds Uk One Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Pgds Uk One Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURKE, Desmond Sean Edward is a Director of the company. CROFT, Matthew David is a Director of the company. DEEKS, Jeremy Spencer is a Director of the company. GRIMSHAW, John Adrian Varcoe is a Director of the company. MCGREGOR, Steven John is a Director of the company. SHEPPARD, Darren Wayne is a Director of the company. VINCENT, Gary is a Director of the company. WYATT, Rebecca Louise is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WALKER, Robert has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ANTHONY, John Stuart Frazer has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BRADFORD, Paul Martin has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COOK, Alan Ronald has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director EVERETT, Richard Charles has been resigned. Director FORTE, Charles has been resigned. Director JACK, James White has been resigned. Director JENKINS, Hugh Royston has been resigned. Director LEWIS, Kevin Alwyn has been resigned. Director LEWIS, Martin has been resigned. Director MOORE, Keith R has been resigned. Director MOORES, Michael John has been resigned. Director NUNN, Kelvin has been resigned. Director REED, Nicholas Frank has been resigned. Director TOOKEY, Timothy James William has been resigned. Director VASUDEVA, Shali has been resigned. Director WREN, Alan Christopher has been resigned. Director YUN-FARMBROUGH, Simon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
BURKE, Desmond Sean Edward
Appointed Date: 20 January 2017
57 years old
Director
CROFT, Matthew David
Appointed Date: 01 January 2016
54 years old
Director
DEEKS, Jeremy Spencer
Appointed Date: 21 October 2015
55 years old
Director
GRIMSHAW, John Adrian Varcoe
Appointed Date: 20 January 2017
63 years old
Director
MCGREGOR, Steven John
Appointed Date: 20 January 2017
61 years old
Director
SHEPPARD, Darren Wayne
Appointed Date: 20 January 2017
54 years old
Director
VINCENT, Gary
Appointed Date: 16 November 2006
65 years old
Director
WYATT, Rebecca Louise
Appointed Date: 20 January 2017
54 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 14 January 2000
Secretary
MORGAN, Susan Diane
Resigned: 31 October 2001
Appointed Date: 31 March 2001
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 01 July 1999
Secretary
WALKER, Robert
Resigned: 24 September 1997
Secretary
WELLARD, Tracey Lee
Resigned: 01 July 1999
Appointed Date: 24 September 1997
Secretary
WINDRIDGE, Susan Doreen
Resigned: 31 March 2001
Appointed Date: 04 March 2000
Director
ANTHONY, John Stuart Frazer
Resigned: 08 September 2015
Appointed Date: 23 September 2010
60 years old
Director
BEDELL PEARCE, Keith Leonard
Resigned: 06 April 1997
79 years old
Director
BERKETT, Neil Anthony
Resigned: 20 June 2003
Appointed Date: 01 July 2002
70 years old
Director
BRADFORD, Paul Martin
Resigned: 07 June 2001
Appointed Date: 30 July 1998
65 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 03 January 1996
73 years old
Director
COOK, Alan Ronald
Resigned: 28 June 2002
Appointed Date: 28 March 2000
72 years old
Director
ELBOURNE, John Kenneth
Resigned: 28 March 2000
Appointed Date: 27 March 1997
80 years old
Director
EVERETT, Richard Charles
Resigned: 07 November 2005
Appointed Date: 29 July 2003
60 years old
Director
FORTE, Charles
Resigned: 31 December 2016
Appointed Date: 01 July 2015
68 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 29 July 2003
74 years old
Director
JENKINS, Hugh Royston
Resigned: 31 December 1995
Appointed Date: 20 November 1992
92 years old
Director
LEWIS, Kevin Alwyn
Resigned: 12 August 2016
Appointed Date: 09 July 2006
66 years old
Director
LEWIS, Martin
Resigned: 13 June 2016
Appointed Date: 21 October 2015
69 years old
Director
MOORE, Keith R
Resigned: 30 June 2015
Appointed Date: 16 November 2006
68 years old
Director
MOORES, Michael John
Resigned: 09 September 2002
Appointed Date: 31 October 2001
69 years old
Director
NUNN, Kelvin
Resigned: 01 December 2006
Appointed Date: 07 November 2005
67 years old
Director
REED, Nicholas Frank
Resigned: 31 May 2010
Appointed Date: 16 November 2006
60 years old
Director
TOOKEY, Timothy James William
Resigned: 29 July 2003
Appointed Date: 02 September 2002
63 years old
Director
VASUDEVA, Shali
Resigned: 26 January 2017
Appointed Date: 21 October 2015
56 years old
Director
WREN, Alan Christopher
Resigned: 21 November 1992
77 years old
Director
YUN-FARMBROUGH, Simon Charles
Resigned: 01 August 2001
Appointed Date: 31 December 1997
66 years old

PGDS (UK ONE) LIMITED Events

28 Feb 2017
Appointment of Desmond Sean Edward Burke as a director on 20 January 2017
08 Feb 2017
Appointment of Steven John Mcgregor as a director on 20 January 2017
06 Feb 2017
Appointment of John Adrian Varcoe Grimshaw as a director on 20 January 2017
03 Feb 2017
Termination of appointment of Shali Vasudeva as a director on 26 January 2017
03 Feb 2017
Appointment of Rebecca Louise Wyatt as a director on 20 January 2017
...
... and 194 more events
12 Aug 1987
New director appointed
05 Aug 1987
Director resigned
05 Aug 1987
Director resigned
05 Jul 1986
New secretary appointed;new director appointed
30 Oct 1985
Incorporation

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