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PGIM FINANCIAL LIMITED

Company number 01024618

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Officers: 57 officers / 50 resignations

LAPOINTE, Kimberly Dipaola

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 October 2019
Resigned on
1 March 2022
Nationality
American
Country of residence
England
Occupation
Director

LENG, Sopun

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1980
Appointed on
19 May 2021
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Risk Officer

LOWREY JR, Charles Frederick

Correspondence address
320 West End Avenue, 15a, New York, Ny 10023, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
24 January 2007
Resigned on
7 May 2008
Nationality
American
Occupation
Real Estate Investments Manage

MCCARTHY, James William

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 June 2004
Resigned on
24 May 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Of Finance

MCDONALD, Philip Robert

Correspondence address
38c Campden Hill Court, Campden Hill Road, London, W8 7HU
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 June 2004
Resigned on
24 June 2005
Nationality
American
Occupation
Investment Manager

PENALIGGON, Benjamin Silas St John

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 April 2007
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Paul Travis

Correspondence address
10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 November 1997
Resigned on
7 December 2001
Nationality
American
Occupation
Realty Advisor

PLUMMER, Richard Martin

Correspondence address
19 Essex Villas, Kensington, London, W8 7BP
Role Resigned
Director
Date of birth
February 1950
Appointed on
4 May 1999
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RICHARDSON, Jason Robert

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 April 2007
Resigned on
29 June 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Banking And Financial Services

ROSENTHAL, Adam Michael

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 October 2019
Resigned on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
Managing Director

SAMSON, Elizabeth Ann

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 November 2016
Resigned on
15 August 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

SAPERSTEIN, Steven

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 April 2012
Resigned on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Investment Manager

SHAFER, Matthew Byron

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
October 1978
Appointed on
14 March 2023
Resigned on
11 June 2024
Nationality
American
Country of residence
England
Occupation
Company Director

SHAH, Kaushik Muljibhai

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 October 2004
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORT, Jonathan Ottley

Correspondence address
18 Highbury Terrace, London, N5 1UP
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 October 2004
Resigned on
16 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

SPENCER, Peter Gervase

Correspondence address
Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 May 1999
Resigned on
13 March 2003
Nationality
British
Occupation
Chartered Accountant

STRANGFELD, John Robert

Correspondence address
51 Post Lane, Bernardsville, New Jersey 07924, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed before
16 February 1993
Resigned on
7 May 1999
Nationality
American
Occupation
Corporate Finance Officer

UEBELEIN, Kevin Charles

Correspondence address
2 Stephen Crane Way, Morris Township, New Jersey, Usa, NJ07960
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 August 1995
Resigned on
11 April 2001
Nationality
American
Occupation
Director Corporate Finance

VIBERT, John Este Zoltan

Correspondence address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
11 June 2024
Nationality
American
Country of residence
United States
Occupation
Managing Director

WALKER, Michael

Correspondence address
Westbrook, John Raven Court, Feering, Colchester, Essex, CO5 9NB
Role Resigned
Director
Date of birth
November 1948
Appointed before
16 February 1993
Resigned on
10 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WINOGRAD, Bernard Bruce

Correspondence address
103 East 75th Street,, Apt. 9fe, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 April 2001
Resigned on
22 January 2007
Nationality
American
Occupation
Corp Finance Real Estate Offic

WONG, Terence Yeukhang

Correspondence address
Flat 8 21 Collingham Gardens, London, SW5 0HL
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 May 1999
Resigned on
27 November 2002
Nationality
British
Occupation
Investment Manager