PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

22 officers / 15 resignations

BEARMAN, Nicola Louise

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, SW1X 9BW
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKWITH, Henry John

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

BECKWITH, John Lionel, Sir

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 25 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BECKWITH, Simon Piers

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

JOHNSON, Mark Christopher

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 3 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Stuart David

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Douglas Forbes

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKWITH, Peter Michael

• Correspondence address: Prospect House, 3 Prospect Place, London, SW20 0JP
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 13 February 1992
• Nationality: British

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 1 April 2015

HOLDER, Sally Anne

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 27 January 2015
• Nationality: British
• Occupation: Chartered Accountant

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Chartered Accountant

MATTHEW, Tania Elizabeth

• Correspondence address: 9 Wakefield Gardens, Upper Norwood, London, SE19 2NR
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 16 May 1994
• Nationality: British

BECKWITH, John Lionel

• Correspondence address: 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 16 July 1991
• Resigned on: 6 February 1992
• Nationality: British
• Occupation: Chartered Accountant/Company Director

BECKWITH, Simon Piers

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 December 2013
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

COLLETT, Angus Christopher Calvert

• Correspondence address: 33 Rostrevor Road, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 August 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBON, Peter Hubert

• Correspondence address: Lower Woodington, East Wellow, Romsey, Hampshire, SO51 6DQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 16 July 1991
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Sales Director

GNODDE, John Andrew

• Correspondence address: 195 Knightsbridge, London, SW7 1RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 May 1997
• Resigned on: 6 March 1998
• Nationality: Irish
• Occupation: Director

GRAHAM, Charles Ian Macgregor

• Correspondence address: 95 Mallinson Road, London, SW11 8LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 1993
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HOLDER, Sally Anne

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 January 2015
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDER, Sally Anne

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 1997
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 August 1995
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Chartered Accountant

MEECH, Christopher Michael

• Correspondence address: Pacific Investments Management Ltd, 124 Sloane Street, London, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 16 July 1991
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant