PPMC FIRST NOMINEES LIMITED

Company number 04369765

27 officers / 24 resignations

M&G MANAGEMENT SERVICES LIMITED

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

EUERS, John William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PENWELL, Scott Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 August 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Finance

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 29 July 2002
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 22 February 2002

ASHTON, Kay Elizabeth

• Correspondence address: 38 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2002
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BETTERIDGE, John Clark

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 November 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

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: 22 February 2002
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FAURE, Simon Henry

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 January 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 2002
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Christopher Hugh

• Correspondence address: 149 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 February 2002
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Investment Manager

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 April 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 February 2002
• Resigned on: 8 November 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: 22 February 2002
• 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: 8 November 2007
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 February 2002
• 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: 8 November 2007
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: M&G Group Financial Controller

PILOTTO, Roberto

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 June 2005
• Resigned on: 13 September 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Funds Director

RICHARDSON, Malcolm David Philip

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 September 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

RIHON, Jean Lou

• Correspondence address: 22 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 February 2002
• Resigned on: 8 November 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: 22 February 2002
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Investment Manager

SPEIRS, Grant Robert Fairlie

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 May 2012
• 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: 22 February 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WHILEY, Gareth Ridgwell

• Correspondence address: 66 Dukes Avenue, Chiswick, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 July 2002
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 22 February 2002