Simon Philip BERRILL

Total number of appointments 45

• Date of birth: August 1953

PDCG (JKT02 MIDCO 2) LIMITED (14395682)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (JKT02 HOLDCO) LIMITED (14389230)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (JKT02 MIDCO 1) LIMITED (14394933)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (MAR01 HOLDCO) LIMITED (14897028)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PURE DC HOLDCO 8 LTD (14883842)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PDCG (JKT MIDCO 1) LIMITED (13353062)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HPDC1 (INDIA) LIMITED (11541412)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (GCC) H1 LTD (13138042)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC HOLDCO 6 LTD (14293692)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (UK2) LIMITED (13033200)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (UK1) SERVICES LIMITED (13143340)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (INDIA) LIMITED (09837343)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (EUROPE 1) LIMITED (12854913)

• Company status: Dissolved
• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role: Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (UK) H2 LIMITED (13027633)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KRA HOLDINGS LIMITED (10636031)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC LIMITED (13790716)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (ME) H1 LIMITED (10514576)

• Company status: Dissolved
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role: Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KRA B INVESTMENTS LIMITED (10560886)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC HOLDCO 4 LIMITED (13791174)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC HOLDCO 7 LTD (14293704)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC HOLDCO 5 LTD (14248715)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG (JKT MIDCO 2) LIMITED (13353075)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HPDC2 (INDIA) LIMITED (11542347)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (EUROPE) LIMITED (11644718)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (AFRICA) LIMITED (09488279)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PURE DC (MIDDLE EAST) LIMITED (09488379)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PDCG AHE 1 (PROJECTS) LTD (14249969)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARPEGGIO PROPERTIES LIMITED (07916785)

• Company status: Active
• Correspondence address: Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, England, PR1 3BY
• Role (Active): Director
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PDCG (OPERATIONS) LIMITED (12886772)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PDCG (UK) LIMITED (12886765)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PURE M NOMINEE CO LIMITED (12885587)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PDCG (PROJECT MANAGEMENT) LIMITED (11384119)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PDCG (GROUP SERVICES) LIMITED (11377238)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Appointed on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HPDC1 (INDIA) LIMITED (11541412)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Appointed on: 29 August 2018
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PDCG (UK2) LIMITED (13033200)

• Company status: Active
• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Appointed on: 20 November 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker