PGIM LIMITED

Company number 03809039

45 officers / 33 resignations

KING, Laura Downes

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Secretary
• Appointed on: 11 October 2019

BUTLER, Jonathan Paul

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FARLEY, Edward Mcmurdo

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINNERTY, Jennifer Marie

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Risk Manager

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

MALOOLY, Daniel James

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MCMULLEN, Sarah Elizabeth

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NICHOLLS, Darren Edward

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

POLLARD, Susan Lee

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

SAMSON, Elizabeth Ann

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

VATAJ, Vasel

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WARREN, Stephen Robert

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing 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: 14 July 1999
• Resigned on: 6 December 2000
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 6 December 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999

ADLER, Eric Bernard

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2010
• Resigned on: 4 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

AMABILE, Raimondo

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 May 2013
• Resigned on: 27 March 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 1999
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 July 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Philip Mathew

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 April 2001
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

CHATTERTON, Denis Lionel

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 August 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer

CROWTHER, Mathew Royal

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 October 2017
• Resigned on: 11 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DANKER, Jeffrey Lynn

• Correspondence address: 39 Portland Road, London, W11 4LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 July 1999
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Real Estate Investment Pro

DAY, Heather Carol

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2016
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ESTERS, Florian

• Correspondence address: Guardini Str. 131, Munich, 81375, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2009
• Resigned on: 11 November 2009
• Nationality: German
• Occupation: Chief Operating Officer

FALZON, Robert Michael

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 August 2004
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

FIORAMONTI, Marie Louise

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 May 2013
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GREENWOOD, Richard

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 July 2016
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

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

LILLARD, Michael

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 July 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

MACLAND, Andrew John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2015
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager