PEPCO GROUP LIMITED

Company number 09127609

20 officers / 17 resignations

CHITTY, Alan

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLOWAY, Neil John

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWALES, Robert

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AL AZAM, Mohammed

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 19 December 2023

ANKERS, Mat

• Correspondence address: Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 26 June 2017

ELLIOTT, Mark Christopher

• Correspondence address: Unit 5.2.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 July 2016

HILL, Spencer

• Correspondence address: Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 2 October 2017

ANKERS, Mathew David

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 14 December 2021
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations & Strategy

BOND, Andrew James

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 July 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Neil Graeme

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 November 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARDINAAL, Sean Nicolas Nennens

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 April 2017
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIEPERINK, Philip Jean

• Correspondence address: Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 January 2018
• Resigned on: 31 January 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

DU PREEZ, Louis Jacobus

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 December 2018
• Resigned on: 10 September 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ELLIOTT, Mark Christopher, Dr

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 July 2014
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERASMUS, Pieter Johan

• Correspondence address: 36 Stellenberg Road, Parrow Industria, Cape Town 7493, South Africa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 April 2015
• Resigned on: 2 January 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Ceo Of Pepkor

KNOX, Jacqueline Michelle

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 April 2022
• Resigned on: 31 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

LEE, Heyoung H

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 November 2019
• Resigned on: 10 September 2021
• Nationality: American
• Country of residence: France
• Occupation: Business Person

SOLDATOS, Paul Williams

• Correspondence address: Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 November 2019
• Resigned on: 10 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Person

VAN DER MERWE, Danie

• Correspondence address: Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 March 2018
• Resigned on: 6 December 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Acting Chief Executive Officer

WHARTON, Nicholas Barry Edward

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 June 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer