PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Company number 03205768

46 officers / 41 resignations

KING, Laura Downes

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

CROWTHER, Mathew Royal

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 3 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAY, Heather Carol

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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

MACLAND, Andrew John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Chartered Secretary

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

AMABILE, Raimondo

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 July 2014
• Resigned on: 18 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

ARTUNKAL, Ali Riza

• Correspondence address: 23 Aberdare Gardens, London, NW6 3AJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 1999
• 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

BARRETT, Philip Matthew

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 July 2014
• Resigned on: 2 July 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: 26 September 2000
• 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 on: 12 June 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

BUTLER, Jonathan Paul

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 July 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAMPBELL, Donald John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2007
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMIEH, Mark Alexander

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 July 2019
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

CHATTERTON, Denis Lionel

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 July 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 May 1996
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FIORAMONTI, Marie Louise

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2003
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Int Finance Div Md

GINGELL, David Michael

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 4 April 2017
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 December 2004
• 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

MCDONNELL, Bryan Patrick

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 April 2017
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

RADKIEWICZ, Andrew Henryk

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 July 2014
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

SAPERSTEIN, Steven

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 July 2010
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager