PALL MALL CAPITAL LIMITED

Company number 02504043

22 officers / 18 resignations

CUTTS, John William

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUMPHREY, Craig Andrew

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 May 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Corporate Finance Advisor

LOUDON, George Ernest

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 5 November 2001
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

SPEAK, Richard John

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEESCHEN, Andreas

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 17 February 1999
• Nationality: British

KENTOPP, Kyra Viveka

• Correspondence address: 21 Jessica Road, Wandsworth, London, SW18 2QL
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 2 March 1998
• Nationality: British

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed before: 21 May 1991
• Resigned on: 11 November 1993
• Nationality: British

MELSOM, Stuart Campbell

• Correspondence address: Chiltern Lea 12 North Approach, Moor Park, Northwood, Middlesex, HA6 2JG
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 3 October 2012
• Nationality: British

MICHEL, Samantha

• Correspondence address: 7 Hallam Mews, London, W1W 6AR
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 21 April 2008
• Nationality: Maltese,British

PHILLIPS, Karen Jay

• Correspondence address: Fairhaven 9 Birch Close, Tunbridge Wells, Kent, TN2 3TJ
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 5 October 2001
• Nationality: British

SCHMIDT, Eckhart Alexander

• Correspondence address: 41 Doneraile Street, London, SW6 6EW
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Company Secretary

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 11 November 1993
• Resigned on: 19 February 1996

BAUER, Michael

• Correspondence address: 1 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1996
• Resigned on: 16 February 1999
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance

COLLEY, John Bryan David

• Correspondence address: Regency House 14 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2001
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Investment Banker

GARSTON, Clive Richard

• Correspondence address: 368 Howard, Chelsea Bridge Wharf, London, SW8 4NR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 March 2010
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEESCHEN, Andreas

• Correspondence address: 42 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 21 May 1991
• Resigned on: 4 September 2001
• Nationality: German
• Occupation: Merchant Banker

MURRAY-PHILIPSON, Hylton

• Correspondence address: 12 Sprimont Place, London, SW3 3HU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Merchant Banker

ROUAYROUX, Jacques

• Correspondence address: 4 Bis Rue D'Estrees, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 September 2001
• Resigned on: 6 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Banker

SCHEFENACKER, Alfred, Dr

• Correspondence address: Holbeinstrasse 34, Stuttgart, 70192, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 December 1994
• Resigned on: 15 May 1997
• Nationality: German
• Occupation: Chief Executive

SCHUMANN, Peter Carl

• Correspondence address: 43 Holland Street, London, W8 4LX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 12 December 1994
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Merchant Banker

WOERNDLI, Roland Peter

• Correspondence address: 13 Alle Du Champ Malland, F 74140 Sciez, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2002
• Resigned on: 1 October 2004
• Nationality: Swiss
• Occupation: Banker

ZUCKERMAN, Paul Sebastian

• Correspondence address: The Old Rectory, Grosvenor Road, London, SW1V 3LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo