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PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

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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