PPMC FIRST NOMINEES LIMITED

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5 officers / 21 resignations

KING, David William

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
February 1962
Appointed on
15 April 2020
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

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
Occupation
FINANCE

FAURE, SIMON HENRY

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
February 1975
Appointed on
8 January 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

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
Occupation
INVESTMENT DIRECTOR

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
BRITISH

SPEIRS, GRANT ROBERT

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
Occupation
CHARTERED ACCOUNTANT

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
Occupation
Legal Officer
 
Source data

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
Occupation
FINANCIAL ANALYST

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
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
Occupation
FUNDS DIRECTOR

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

Average house price in the postcode SE23 2TP £683,000

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
Occupation
DIRECTOR

Average house price in the postcode W4 2AF £2,956,000

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

Average house price in the postcode EN5 4EB £872,000

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

Average house price in the postcode TW10 7AH £5,088,000

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
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode NW3 4HR £2,350,000

CLARKE, MARTIN ANDREW

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
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

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
 
Source data

Average house price in the postcode SE10 8JT £1,216,000

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
Occupation
INVESTMENT MANAGER

Average house price in the postcode GU10 5EB £3,787,000

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

Average house price in the postcode SW13 9RT £3,826,000

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

Average house price in the postcode SW7 3RE £4,491,000

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

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
Occupation
FUND MANAGER

Average house price in the postcode RG10 9UR £686,000

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
Occupation
Investment Manager
 
Source data

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
Occupation
Finance Director
 
Source data

Average house price in the postcode CM23 5NH £919,000

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

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

Average house price in the postcode NW8 8EP £749,000

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