PNB (UK) LIMITED

Company number 05685706

25 officers / 16 resignations

AHMAD, Norliza Binti

• Correspondence address: Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
• Role (Active): Secretary
• Appointed on: 21 August 2015

ZAINAL ABIDIN, Hartini Binti

• Correspondence address: Level 91, Menara Merdeka 118, Presint Merdeka 118, Kuala Lumpur, Malaysia, 50118
• Role (Active): Secretary
• Appointed on: 1 September 2021

SPW SECRETARIES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
• Role (Active): Secretary
• Appointed on: 21 July 2006

AHMAD MUSTAFA, Mohd Irwan Bin

• Correspondence address: Level 91, Menara Merdeka 118, Presint Merdeka 118, Kuala Lumpur, Malaysia, 50118
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 13 February 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Group Chief Financial Officer, Permodalan Nasional

BIN AHMAD, Abdul Rahman

• Correspondence address: 4th Floor, Pnb House, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: President & Group Chief Executive, Pnb

HOOD, Hanizan Binti

• Correspondence address: Level 91, Menara Merdeka 118, Presint Merdeka 118, Kuala Lumpur, Malaysia, 50118
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 23 July 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Investment Officer, Public Markets

NOR, Radhiah Binti

• Correspondence address: 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 27 February 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Dealer

RAMLI, Rizal Rickman Bin

• Correspondence address: Level 91, Menara Merdeka 118, Presint Merdeka 118, Kuala Lumpur, United Kingdom, 50118
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 26 January 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Cio, Private & Strategic Investments

SAFIEE, Nurul Husna Binti

• Correspondence address: 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 27 October 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Principal Officer

ISMAIL, Adibah Khairiah Binti

• Correspondence address: Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 September 2021
• Nationality: Malaysian
• Occupation: Secretary

SHAARI, Zaida Khalida

• Correspondence address: A-0-3, Ampang 971, Jalan Ritchie, Kuala Lumpur, 55000, Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 27 November 2006
• Nationality: Malaysian
• Occupation: Vice-President

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 24 January 2006

ABDUL HAMID, Ahmad Sarji, Tun

• Correspondence address: No. 58, Jalan Setia Bakti 8, Bukit Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 24 January 2006
• Resigned on: 1 August 2016
• Nationality: Malaysian
• Occupation: Director

ABDUL HAMID, Jamiah

• Correspondence address: No 73-75, Jalan Usj 2/3, Subang Jaya, Selangor Darul Ehsan 47500, Malaysia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2009
• Resigned on: 1 April 2015
• Nationality: Malaysian
• Occupation: Director

ABDUL-RASHEED, Abdul Jalil Bin

• Correspondence address: Level 3, Balai Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 October 2019
• Resigned on: 24 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive Officer

AHMAD TAJUDIN, Burhanuddin, Datuk

• Correspondence address: No. 22, Jalan Lengkok Aminuddin Baki, Taman Tun Dr. Ismail, Kuala Lumpur 60000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 24 January 2006
• Resigned on: 17 March 2009
• Nationality: Malaysian
• Occupation: Director

BIN-AHMAD, Abdul Rahman, Dato'

• Correspondence address: Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2016
• Resigned on: 8 October 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

CHE ON, Ahmad Zulqarnain Bin

• Correspondence address: Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 July 2020
• Resigned on: 19 February 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: President & Group Ce, Permodalan Nasional Ber

CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato'

• Correspondence address: No. 3427, Persiaran Kasawari,, Desa Haras, Ulu Klang, Ampang, Selangor 68000, Malaysia
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 January 2006
• Resigned on: 1 October 2016
• Nationality: Malaysian
• Occupation: Chief Executive

KECHOT, Idris Bin

• Correspondence address: Permodalan Nasional Berhad, 17th Floor, Menara Pnb, 201-A Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 2015
• Resigned on: 23 January 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

MOHD-ISKANDAR, Mohd Hizami Bin

• Correspondence address: 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 5 September 2019
• Resigned on: 31 July 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Principal Officer

NIK-WAN, Nik Mohd Radzi Bin

• Correspondence address: 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 September 2019
• Resigned on: 1 August 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Dealer

OMAR, Abdul Wahid, Tan Sri Dato' Sri

• Correspondence address: 4th Floor, Balai Pnb 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, Malaysia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2016
• Resigned on: 30 June 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

ZAINORDIN, Mohd Nizam, Dato'

• Correspondence address: Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 January 2019
• Resigned on: 1 January 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Deputy President & Group Chief Financial Officer

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 24 January 2006
• Resigned on: 24 January 2006