PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Company number 07228720

12 officers / 10 resignations

MCKAY, Anthony Frank

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEEDHAM, Angharad

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

DELL, Graeme John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 August 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIETEL, Alfred Kurt

• Correspondence address: 38 Pettsgrove Avenue, Wembley, England, HA0 3AF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 April 2010
• Resigned on: 10 November 2010
• Nationality: German
• Country of residence: England
• Occupation: Director

FRANCIS, David Jonathan

• Correspondence address: 42-44, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 November 2010
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GATES, Nicole Jayne

• Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Credit Officer

GRANT, Robert Craig Stanton

• Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 July 2012
• Resigned on: 11 April 2018
• Nationality: American
• Country of residence: Ukraine
• Occupation: Consultant

HICKEY, Mark Jonathan

• Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2015
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HIGGINS, Christopher Bernard

• Correspondence address: 42-44, Grosvenor Gardens, London, SW1W 0EB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 January 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LACK, Thomas

• Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 May 2017
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAHENY, Colin Patrick

• Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 December 2022
• Resigned on: 20 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Operations

WHITEHEAD, Sarah Ann

• Correspondence address: 42-44, Grosvenor Gardens, London, SW1W 0EB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 November 2010
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer