PEPCO GROUP SERVICES LIMITED

Company number 10972213

9 officers / 6 resignations

CHITTY, Alan

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLOWAY, Neil John

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWALES, Robert

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AL AZAM, Mohammed

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 19 December 2023

ANKERS, Mathew David

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 14 December 2021
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations & Strategy

CARDINAAL, Sean Nicolas Nennens

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Mark Christopher, Dr

• Correspondence address: Unit 4.1 The Leather Market, Weston Street, London, England, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 September 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOX, Jacqueline Michelle

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 April 2022
• Resigned on: 31 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WHARTON, Nicholas Barry Edward

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 June 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer