PGIM (SCOTS) LIMITED

Company number SC198719

34 officers / 29 resignations

KING, Laura Downes

• Correspondence address: Grand Buildings, Strand, London, England, WC2N 5HR
• Role (Active): Secretary
• Appointed on: 11 October 2019

CROWTHER, Mathew Royal

• Correspondence address: Grand Buildings, Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 27 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAY, Heather Carol

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FRESSON, Mark Gerald

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

MACLAND, Andrew John

• Correspondence address: Pramerica Financial Limited, Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 November 2012
• 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: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 24 November 2017
• Nationality: British

FRESSON, Mark Gerald

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• 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: 15 September 1999
• Resigned on: 10 October 2000
• Nationality: British

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

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 15 September 1999

ADLER, Eric Bernard

• Correspondence address: Pramerica Financial Limited, Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2012
• Resigned on: 7 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

AMABILE, Raimondo

• Correspondence address: Pramerica Financial Limited, Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2012
• Resigned on: 28 July 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 October 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Chartered Accountant

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

BRUNAULT, Mark Andrew

• Correspondence address: 54 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

CAMPBELL, Donald John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANIN, Matthew Jerrold

• Correspondence address: 7th Floor, 123 St Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 February 2003
• Resigned on: 24 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Executive

FIORAMONTI, Marie Louise

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 October 2003
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Int. Finance Div Md

HACKETT, Thomas Patrick

• Correspondence address: 4 Dorset Mews, London, SW1X 7AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 October 2003
• Resigned on: 21 December 2004
• Nationality: American
• Occupation: Vp, Corporate Finance

MADSEN, Jan Sandberg

• Correspondence address: 35 Kings Court, Bishop's Stortford, Hertfordshire, CM23 2AB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 October 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Compliance Officer

MCCARTHY, James William

• Correspondence address: 7th Floor, 123 St Vincent Street, Glasgow, G2 5EA
• 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: 12 January 2005
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Investment Manager

RADKIEWICZ, Andrew Henryk

• Correspondence address: Pramerica Financial Limited, Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICHARDSON, Jason Robert

• Correspondence address: 7th Floor, 123 St Vincent Street, Glasgow, G2 5EA
• 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

SHAH, Kaushik Muljibhai

• Correspondence address: Pramerica Financial Limited, Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIRVANCI, Tolgar

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 April 2007
• Resigned on: 1 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Peter Gervase

• Correspondence address: Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 1999
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Chartered Accountant

UEBELEIN, Kevin Charles

• Correspondence address: 2 Stephen Crane Way, Morris Township, New Jersey, Usa, NJ07960
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 September 1999
• Resigned on: 11 April 2001
• Nationality: American
• Occupation: Investment Manager

VAN WYK, Mallindi Jane

• Correspondence address: Flat 44 Marlborough Court, Pembroke Road, London, W8 6DF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2001
• Resigned on: 28 May 2001
• Nationality: British
• Occupation: Finance Director

WARMAN III, Kenneth Edward

• Correspondence address: 13 Willow Drive, Chester, New Jersey Nj 07930, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 October 2003
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Finance Manager

WONG, Terence Yeukhang

• Correspondence address: Flat 8 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 1999
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Investment Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 15 September 1999