PM 1968 LIMITED

Company number 00933211

40 officers / 37 resignations

DURLACHER, David Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1976
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MALCOLM, Eleanor Jane

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1965
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

VAN NESTE, Paul Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1965
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Manager

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 25 January 1999
• Nationality: British

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 December 2003
• Nationality: British

MIZZI, Timothy Joseph

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 16 June 2017

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 1 December 2003
• Nationality: British

SHARMA, Rajan

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 5 November 2013
• Nationality: British

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 July 2013

BATES, Stuart William Friend

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 July 2013
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAXTER, Stuart John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 January 1998
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BERGER, Juerg

• Correspondence address: 36 Bahnhofstrasse, 8010, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 July 2013
• Resigned on: 30 April 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

BROWN, Jeremy John

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 July 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTILLO SANZ, Maria Eva

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 September 2006
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Company Executive

CAUSER, David John

• Correspondence address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 9 July 1992
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARK, Andrew Peter Carfrae

• Correspondence address: Heron Lodge Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 September 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

COCHRAN, Daniel Chester

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 September 2006
• Resigned on: 20 April 2009
• Nationality: American
• Occupation: Company Executive

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 January 1998
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Investment Director

GIBBS, Peter John

• Correspondence address: 39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 October 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Investment Director

HALL, Nicholas Charles Dalton

• Correspondence address: 85 Briarwood Road, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 January 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HOROWITZ, Adam Mark

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 April 2011
• Resigned on: 31 January 2016
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

JERVIS, David Alexander

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 January 2010
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MILES, Simon George Bradley

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2007
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MIZZI, Timothy

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 September 2016
• Resigned on: 16 June 2017
• Nationality: Australian,Maltese
• Country of residence: England
• Occupation: Chartered Accountant

O'NEILL, William Gerard

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2011
• Resigned on: 18 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Executive

PEARSON, Keith Lindsay

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 July 2003
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 9 July 1992
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

REGAN, Joseph Francis

• Correspondence address: 40 Townshend Road, London, NW8 6LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 October 2002
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Company Executive

REGAN, Joseph Francis

• Correspondence address: 40 Townshend Road, London, NW8 6LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 October 2002
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Company Executive

ROSSI, Gian Alberto

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 July 2013
• Resigned on: 1 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

RUOSS, Guido Michael

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 August 2013
• Resigned on: 1 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Business & Product Management, Isg

SAVARY, Daniel Philippe

• Correspondence address: 38 Bahnhofstrasse, 8001 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 December 2013
• Resigned on: 13 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

SEILER, Thomas Paul

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 July 2013
• Resigned on: 17 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

SMILG, Jeremy Simon

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 October 2009
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STEVENSON, Hugh Alexander

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 9 July 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Investment Director