PCI PENN UK HOLDCO LIMITED

Company number 09129880

17 officers / 13 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Secretary
• Appointed on: 14 September 2015

UK Limited Company What's this?

• Registration number: 01892658

DE WEERDT, Tom Wim Frans

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, 19114
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 March 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Financial Officer

HAFFAR, Salim

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, 19114
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

METZINGER, Jeannie

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, 19114
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 25 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Quality And Compliance Officer

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 7 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, 19114
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, 19114
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 July 2014
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

DUPUIS, Serge

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2019
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

HAUSER, Remy

• Correspondence address: Partners Group, 57 Zugerstrasse 57, Baar, Switzerland, 6341
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, 19114
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 July 2014
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WHATMORE, William Stephen L

• Correspondence address: One Maritime Plaza, Suite 1000, San Francisco, California, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 2015
• Resigned on: 6 January 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance/Investment

WHITTERS, Joseph Edward

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

YAMADA, Tachi

• Correspondence address: 601 Union Street, Suite 3200, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive & Physician