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PENDAL UK LIMITED

Company number 07671114

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Officers: 16 officers / 13 resignations

PURNELL, Mark

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Active
Secretary
Appointed on
31 July 2017

ALTINGER, Alexandra Maria

Correspondence address
J O Hambro Capital Management Limited, Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
September 1968
Appointed on
7 May 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LYNN, Stephen Donald

Correspondence address
Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
Role Active
Director
Date of birth
March 1969
Appointed on
22 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

BUTLIN, Rachel Elizabeth

Correspondence address
Ryder Court, Ground Floor, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
28 April 2017

HAWKINS, Joanne Marjorie

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
22 December 2022

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
15 June 2011
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

BANNISTER, Christopher Ian

Correspondence address
Camomile Court, Westpac Banking Corporation, 23 Camomile Street, London, England, EC3A 7LL
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 July 2011
Resigned on
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BLACKMAN, Ross

Correspondence address
Level 14, Chifley Tower, Bt Investment Management, Sydney, Australia, NSW 2000
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 July 2011
Resigned on
26 October 2011
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

GONZALEZ, Emilio

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 October 2011
Resigned on
1 April 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

LAMBDEN, Kenneth Roderick

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 February 2017
Resigned on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 June 2011
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

ROCHUSSEN, Gavin Mark

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 June 2016
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMSON, Cameron

Correspondence address
Level 3, 1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 October 2011
Resigned on
22 December 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WRIGHT, Brian Vincent

Correspondence address
Level 14, Chifley Tower, Bt Investment Management, Sydney, Australia, NSW 2000
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 July 2011
Resigned on
26 October 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
15 June 2011
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
15 June 2011
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459