PPM CAPITAL (HOLDINGS) LIMITED

Company number 03852755

30 officers / 27 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMORRAN, Nicholas Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Legal Officer

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Legal Officer

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 13 January 2006
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 14 February 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 19 July 2000
• Nationality: British

ASHTON, Kay Elizabeth

• Correspondence address: 38 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 December 1999
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Dir

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 December 1999
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COLLINS, Jackie Louise

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 1999
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUEST, Walter Henry

• Correspondence address: Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 December 1999
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 December 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Cha Of Ppml

JOHNSON, Philip Michael

• Correspondence address: 39a Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 October 2007
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Christopher Hugh

• Correspondence address: 149 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2000
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Investment Manager

LEWIS, Murray

• Correspondence address: 11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 December 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Accountant

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 1999
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKINTOSH, Alistair Angus

• Correspondence address: Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2007
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

MCLINTOCK, Michael George Alexander

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 December 2000
• Resigned on: 6 June 2016
• Nationality: British
• Occupation: Chief Executive M&G Group

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Fund Manager

NIBLETT, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 October 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: M&G Group Financial Controller

RIHON, Jean Lou

• Correspondence address: 22 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 July 2000
• Resigned on: 31 October 2007
• Nationality: Belgian
• Occupation: Investment Manager

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1999
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Investment Manager

SPEIRS, Grant Robert Fairlie

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TUSTAIN, Leeroy Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 February 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHILEY, Gareth Ridgwell

• Correspondence address: 66 Dukes Avenue, Chiswick, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director