- Company Overview for PNB (UK) LIMITED (05685706)
- Filing history for PNB (UK) LIMITED (05685706)
- People for PNB (UK) LIMITED (05685706)
- More for PNB (UK) LIMITED (05685706)
Officers: 24 officers / 16 resignations
AHMAD, Norliza Binti
- Correspondence address
- Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Active
- Secretary
- Appointed on
- 21 August 2015
ZAINAL ABIDIN, Hartini Binti
- Correspondence address
- Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Active
- Secretary
- Appointed on
- 1 September 2021
SPW SECRETARIES LIMITED
- Correspondence address
- Gable House, 239 Regents Park Road Finchley, London, N3 3LF
- Role Active
- Secretary
- Appointed on
- 21 July 2006
AHMAD MUSTAFA, Mohd Irwan Bin
- Correspondence address
- Permodalan Nasional Berhad,, Menara Pnb, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 13 February 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Group Chief Financial Officer, Permodalan Nasional
HOOD, Hanizan Binti
- Correspondence address
- Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 23 July 2018
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Investment Officer, Public Markets
NOR, Radhiah Binti
- Correspondence address
- 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Active
- Director
- Date of birth
- April 1990
- Appointed on
- 27 February 2024
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Senior Dealer
RAMLI, Rizal Rickman Bin
- Correspondence address
- Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 26 January 2022
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Cio, Private & Strategic Investments
SAFIEE, Nurul Husna Binti
- Correspondence address
- 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Active
- Director
- Date of birth
- October 1981
- Appointed on
- 27 October 2022
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Principal Officer
ISMAIL, Adibah Khairiah Binti
- Correspondence address
- Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Resigned
- Secretary
- Appointed on
- 27 November 2006
- Resigned on
- 1 September 2021
- Nationality
- Malaysian
- Occupation
- Secretary
SHAARI, Zaida Khalida
- Correspondence address
- A-0-3, Ampang 971, Jalan Ritchie, Kuala Lumpur, 55000, Malaysia, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 24 January 2006
- Resigned on
- 27 November 2006
- Nationality
- Malaysian
- Occupation
- Vice-President
KEY LEGAL SERVICES (SECRETARIAL) LTD
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Secretary
- Appointed on
- 24 January 2006
- Resigned on
- 24 January 2006
ABDUL HAMID, Ahmad Sarji, Tun
- Correspondence address
- No. 58, Jalan Setia Bakti 8, Bukit Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed on
- 24 January 2006
- Resigned on
- 1 August 2016
- Nationality
- Malaysian
- Occupation
- Director
ABDUL HAMID, Jamiah
- Correspondence address
- No 73-75, Jalan Usj 2/3, Subang Jaya, Selangor Darul Ehsan 47500, Malaysia
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 24 March 2009
- Resigned on
- 1 April 2015
- Nationality
- Malaysian
- Occupation
- Director
ABDUL-RASHEED, Abdul Jalil Bin
- Correspondence address
- Level 3, Balai Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Resigned
- Director
- Date of birth
- July 1982
- Appointed on
- 8 October 2019
- Resigned on
- 24 June 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Executive Officer
AHMAD TAJUDIN, Burhanuddin, Datuk
- Correspondence address
- No. 22, Jalan Lengkok Aminuddin Baki, Taman Tun Dr. Ismail, Kuala Lumpur 60000, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed on
- 24 January 2006
- Resigned on
- 17 March 2009
- Nationality
- Malaysian
- Occupation
- Director
BIN-AHMAD, Abdul Rahman, Dato'
- Correspondence address
- Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 October 2016
- Resigned on
- 8 October 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
CHE ON, Ahmad Zulqarnain Bin
- Correspondence address
- Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 6 July 2020
- Resigned on
- 19 February 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- President & Group Ce, Permodalan Nasional Ber
CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato'
- Correspondence address
- No. 3427, Persiaran Kasawari,, Desa Haras, Ulu Klang, Ampang, Selangor 68000, Malaysia
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 24 January 2006
- Resigned on
- 1 October 2016
- Nationality
- Malaysian
- Occupation
- Chief Executive
KECHOT, Idris Bin
- Correspondence address
- Permodalan Nasional Berhad, 17th Floor, Menara Pnb, 201-A Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 27 January 2015
- Resigned on
- 23 January 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
MOHD-ISKANDAR, Mohd Hizami Bin
- Correspondence address
- 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Resigned
- Director
- Date of birth
- April 1986
- Appointed on
- 5 September 2019
- Resigned on
- 31 July 2022
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Principal Officer
NIK-WAN, Nik Mohd Radzi Bin
- Correspondence address
- 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 5 September 2019
- Resigned on
- 1 August 2023
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Senior Dealer
OMAR, Abdul Wahid, Tan Sri Dato' Sri
- Correspondence address
- 4th Floor, Balai Pnb 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, Malaysia
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 1 August 2016
- Resigned on
- 30 June 2018
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
ZAINORDIN, Mohd Nizam, Dato'
- Correspondence address
- Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 23 January 2019
- Resigned on
- 1 January 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Deputy President & Group Chief Financial Officer
KEY LEGAL SERVICES (NOMINEES) LTD
- Correspondence address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Role Resigned
- Director
- Appointed on
- 24 January 2006
- Resigned on
- 24 January 2006