- Company Overview for PGIM PRIVATE CAPITAL LIMITED (01331817)
- Filing history for PGIM PRIVATE CAPITAL LIMITED (01331817)
- People for PGIM PRIVATE CAPITAL LIMITED (01331817)
- More for PGIM PRIVATE CAPITAL LIMITED (01331817)
Officers: 34 officers / 28 resignations
KING, Laura Downes
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Secretary
- Appointed on
- 11 October 2019
CAMPBELL, Donald John
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Director
- Date of birth
- September 1963
- Appointed on
- 9 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FIORAMONTI, Marie Louise
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 10 March 2003
- Nationality
- American
- Country of residence
- United States
- Occupation
- Int Finance Div Md
FRESSON, Mark Gerald
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 6 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JOLLY, Edward
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 12 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
SIRVANCI, Tolgar
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 9 February 2007
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
BAGSHAW, Joanne Louise
- Correspondence address
- Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
- Role Resigned
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 1 February 2006
- Nationality
- British
DAVIES, Stephen John
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Resigned
- Secretary
- Appointed on
- 20 December 2007
- Resigned on
- 24 November 2017
- Nationality
- British
FRESSON, Mark Gerald
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Resigned
- Secretary
- Appointed on
- 24 November 2017
- Resigned on
- 11 October 2019
JONES, William Nigel Henry
- Correspondence address
- Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
- Role Resigned
- Secretary
- Appointed on
- 6 September 1996
- Resigned on
- 10 October 2000
- Nationality
- British
JONES, William Nigel Henry
- Correspondence address
- Huddle Cottage, 49 High Street, Old Oxted, Surrey, RH8 9LN
- Role Resigned
- Secretary
- Appointed before
- 16 February 1993
- Resigned on
- 1 March 1996
- Nationality
- British
O'DOWD, Una Theresa
- Correspondence address
- 60 Landells Road, London, SE22 9PQ
- Role Resigned
- Secretary
- Appointed on
- 1 March 1996
- Resigned on
- 6 September 1996
- Nationality
- British
WARRACK, Anne Victoria Mary
- Correspondence address
- The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
- Role Resigned
- Secretary
- Appointed on
- 10 October 2000
- Resigned on
- 22 March 2002
- Nationality
- British
ANCOSEC LIMITED
- Correspondence address
- Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
- Role Resigned
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 20 December 2007
ARTUNKAL, Ali Riza
- Correspondence address
- 23 Aberdare Gardens, London, NW6 3AJ
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 1 December 1998
- Resigned on
- 29 June 2002
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
AUSTEN, Jonathan Martin
- Correspondence address
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 7 November 2003
- Resigned on
- 11 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BARKER, Edward Morgan
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 8 August 2017
- Resigned on
- 13 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BOE, Jason
- Correspondence address
- 72 Old Brompton Road, Flat 4, London, SW7 3LQ
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 22 December 2004
- Resigned on
- 10 July 2007
- Nationality
- American
- Occupation
- Investment Analyst
BRIEN, Rolf Marcus Barrie
- Correspondence address
- Callala, The Chase, Kingswood, Surrey, KT20 6JD
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 12 February 1996
- Resigned on
- 27 November 2002
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BRUNAULT, Mark Andrew
- Correspondence address
- 54 Lansdowne Road, London, W11 2LR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed before
- 16 February 1993
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Investment Manager
CHANIN, Matthew Jerrold
- Correspondence address
- Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 2 July 2002
- Resigned on
- 24 May 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Investment Executive
CLARK, William James
- Correspondence address
- 24 Ladbroke Walk, London, W11 3PW
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 January 1995
- Resigned on
- 7 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
HACKETT, Thomas Patrick
- Correspondence address
- 4 Dorset Mews, London, SW1X 7AA
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 7 November 2003
- Resigned on
- 17 June 2005
- Nationality
- American
- Occupation
- Vp Corporate Finance
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
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
- 22 December 2004
- Resigned on
- 29 June 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banking And Financial Services
SOPER, Lynn Bridget
- Correspondence address
- Lakeview Oast, Three Chimneys Farm, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2RA
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 10 July 1998
- Resigned on
- 14 August 2001
- Nationality
- British
- Occupation
- Investment Manager
SPENCER, Peter Gervase
- Correspondence address
- Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 10 July 1998
- 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
- 1 January 1995
- Resigned on
- 11 April 2001
- Nationality
- American
- Occupation
- Investment Manager
VAN WYK, Mallindi Jane
- Correspondence address
- Flat 44 Marlborough Court, Pembroke Road, London, W8 6DF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 24 May 2001
- Resigned on
- 28 May 2001
- Nationality
- British
- Occupation
- Finance Director
WANSKE, Bruno
- Correspondence address
- An Der Landwehr 126, 65830 Kriftel, Germany
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 12 February 1996
- Resigned on
- 30 January 2003
- Nationality
- German
- Occupation
- Investment Manager
WARMAN III, Kenneth Edward
- Correspondence address
- 13 Willow Drive, Chester, New Jersey Nj 07930, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 7 November 2003
- Resigned on
- 30 June 2004
- Nationality
- American
- Occupation
- Finance Manager
WONG, Terence Yeukhang
- Correspondence address
- Flat 8 21 Collingham Gardens, London, SW5 0HL
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 10 July 1998
- Resigned on
- 27 November 2002
- Nationality
- British
- Occupation
- Investment Manager