PM 1968 LIMITED

00933211
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED 29 Sep 2000 - 06 Sep 2006
MERCURY ASSET MANAGEMENT HOLDINGS LTD. 03 Aug 1987 - 29 Sep 2000
JULIUS BAER PORTFOLIO MANAGERS LIMITED 01 Jul 2013 - 12 Jun 2019
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED 06 Sep 2006 - 01 Jul 2013
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED 04 Jun 1968 - 01 Oct 1982
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD 01 Oct 1982 - 22 Jun 1984
MERCURY ASSET MANAGEMENT GROUP LIMITED 22 Jun 1984 - 03 Aug 1987
People

Current directors

MR DAVID MICHAEL DURLACHER

Birthdate: May 1976

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

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MS ELEANOR JANE MALCOLM

Birthdate: May 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Jun 2017

Appointment Type: D

Other Appointments: None

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MR PAUL MICHAEL VAN NESTE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES BOWEN FARQUHARSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 DUNCAN TERRACE N18AL

Date Appointed: 09 Jul 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 40 LADYSMITH ROAD MIDDLESEX EN13AA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH MIZZI

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 05 Nov 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 25 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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RAJAN SHARMA

Birthdate: N/A

Nationality: BRITISH

Address: 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR STUART WILLIAM FRIEND BATES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 19 Jul 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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STUART JOHN BAXTER

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jan 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JUERG BERGER

Birthdate: Jul 1959

Nationality: SWISS

Address: 36 BAHNHOFSTRASSE 8010

Date Appointed: 22 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN BROWN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARIA EVA CASTILLO SANZ

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 06 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAUSER

Birthdate: Dec 1949

Nationality: BRITISH

Address: HAMPTON LODGE 15 NORTH ROAD HIGHGATE N64BD

Date Appointed: 09 Jul 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CARFRAE CLARK

Birthdate: Sep 1964

Nationality: BRITISH

Address: HERON LODGE HURN COURT HURN COURT LANE DORSET BH236BH

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DANIEL CHESTER COCHRAN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 06 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CHARLES BOWEN FARQUHARSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 DUNCAN TERRACE N18AL

Date Appointed: 30 Jan 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 39 HADLEIGH ROAD LEIGH ON SEA ESSEX SS92DY

Date Appointed: 23 Oct 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 85 BRIARWOOD ROAD SW49PJ

Date Appointed: 25 Jan 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ADAM MARK HOROWITZ

Birthdate: May 1957

Nationality: SOUTH AFRICAN

Address: 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 20 Apr 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER JERVIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 27 Jan 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE BRADLEY MILES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 08 Feb 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MIZZI

Birthdate: Nov 1978

Nationality: AUSTRALIAN,MALTESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD O'NEILL

Birthdate: Aug 1960

Nationality: IRISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 22 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH LINDSAY PEARSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 10 Jul 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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EXORS OF DAVID WILLIAM JAMES PRICE

Birthdate: May 1947

Nationality: BRITISH

Address: HARRINGTON HALL LINCOLNSHIRE PE234NH

Date Appointed: 09 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH FRANCIS REGAN

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 40 TOWNSHEND ROAD NW86LE

Date Appointed: 10 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GIAN ALBERTO ROSSI

Birthdate: Jun 1970

Nationality: SWISS

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GUIDO MICHAEL RUOSS

Birthdate: Feb 1976

Nationality: SWISS

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Aug 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL PHILIPPE SAVARY

Birthdate: Sep 1972

Nationality: SWISS

Address: 38 BAHNHOFSTRASSE

Date Appointed: 27 Dec 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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THOMAS PAUL SEILER

Birthdate: Jul 1961

Nationality: SWISS

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON SMILG

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 09 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 09 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES TREWIN STRATFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 20 HURON ROAD SW178RB

Date Appointed: 23 Oct 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DAVID FRASER THOMSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: MAYLINS ACRE 17 MAYLINS DRIVE HERTFORDSHIRE CM219HG

Date Appointed: 10 Oct 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY NICHOLAS TUCKER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 06 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY ZIMMERMAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 09 Jul 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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