PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

34 officers / 28 resignations

KING, Laura Downes

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Secretary
• Appointed on: 11 October 2019

CAMPBELL, Donald John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIORAMONTI, Marie Louise

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 10 March 2003
• Nationality: American
• Country of residence: United States
• Occupation: Int Finance Div Md

FRESSON, Mark Gerald

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOLLY, Edward

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SIRVANCI, Tolgar

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 February 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 1 February 2006
• Nationality: British

DAVIES, Stephen John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 24 November 2017
• Nationality: British

FRESSON, Mark Gerald

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 11 October 2019

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 10 October 2000
• Nationality: British

JONES, William Nigel Henry

• Correspondence address: Huddle Cottage, 49 High Street, Old Oxted, Surrey, RH8 9LN
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 1 March 1996
• Nationality: British

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 6 September 1996
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 22 March 2002
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 December 2007

ARTUNKAL, Ali Riza

• Correspondence address: 23 Aberdare Gardens, London, NW6 3AJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1998
• Resigned on: 29 June 2002
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 November 2003
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKER, Edward Morgan

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 August 2017
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOE, Jason

• Correspondence address: 72 Old Brompton Road, Flat 4, London, SW7 3LQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 December 2004
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Investment Analyst

BRIEN, Rolf Marcus Barrie

• Correspondence address: Callala, The Chase, Kingswood, Surrey, KT20 6JD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 February 1996
• Resigned on: 27 November 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRUNAULT, Mark Andrew

• Correspondence address: 54 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 16 February 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

CHANIN, Matthew Jerrold

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2002
• Resigned on: 24 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Executive

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1995
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HACKETT, Thomas Patrick

• Correspondence address: 4 Dorset Mews, London, SW1X 7AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 November 2003
• Resigned on: 17 June 2005
• Nationality: American
• Occupation: Vp Corporate Finance

MCCARTHY, James William

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2004
• Resigned on: 24 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Finance

MCDONALD, Philip Robert

• Correspondence address: 38c Campden Hill Court, Campden Hill Road, London, W8 7HU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 June 2004
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Investment Manager

RICHARDSON, Jason Robert

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 December 2004
• Resigned on: 29 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking And Financial Services

SOPER, Lynn Bridget

• Correspondence address: Lakeview Oast, Three Chimneys Farm, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2RA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 1998
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Investment Manager

SPENCER, Peter Gervase

• Correspondence address: Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 July 1998
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Chartered Accountant

STRANGFELD, John Robert

• Correspondence address: 51 Post Lane, Bernardsville, New Jersey 07924, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 16 February 1993
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Corporate Finance Officer

UEBELEIN, Kevin Charles

• Correspondence address: 2 Stephen Crane Way, Morris Township, New Jersey, Usa, NJ07960
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1995
• Resigned on: 11 April 2001
• Nationality: American
• Occupation: Investment Manager

VAN WYK, Mallindi Jane

• Correspondence address: Flat 44 Marlborough Court, Pembroke Road, London, W8 6DF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2001
• Resigned on: 28 May 2001
• Nationality: British
• Occupation: Finance Director

WANSKE, Bruno

• Correspondence address: An Der Landwehr 126, 65830 Kriftel, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 February 1996
• Resigned on: 30 January 2003
• Nationality: German
• Occupation: Investment Manager

WARMAN III, Kenneth Edward

• Correspondence address: 13 Willow Drive, Chester, New Jersey Nj 07930, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 November 2003
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Finance Manager

WONG, Terence Yeukhang

• Correspondence address: Flat 8 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 July 1998
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Investment Manager