PGIM PRIVATE CAPITAL LIMITED

01331817
GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR

People & Contacts

Contact Details
Registered Address GRAND BUILDINGS
1-3 STRAND TRAFALGAR SQUARE LONDON

WC2N 5HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRICOA PRIVATE CAPITAL LIMITED 03 Apr 2020 - 08 Apr 2020
PRICOA CAPITAL GROUP LIMITED 01 Jan 1993 - 03 Apr 2020
CLIVE INVESTMENTS CAMBRIDGE LIMITED 28 Sep 1977 - 18 Jun 1991
PIC EUROPE LIMITED 18 Jun 1991 - 01 Jan 1993
People

Current directors

MS LAURA DOWNES KING

Birthdate: N/A

Nationality:

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 11 Oct 2019

Appointment Type: C

Other Appointments: None

View Director

MR DONALD JOHN CAMPBELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 09 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

MARIE LOUISE FIORAMONTI

Birthdate: Feb 1961

Nationality: AMERICAN

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 10 Mar 2003

Appointment Type: D

Other Appointments: None

View Director

MR MARK GERALD FRESSON

Birthdate: May 1965

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 06 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD JOLLY

Birthdate: Dec 1979

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 12 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

TOLGAR SIRVANCI

Birthdate: Oct 1978

Nationality: AMERICAN

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 09 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 01 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

JOANNE LOUISE BAGSHAW

Birthdate: Aug 1971

Nationality: BRITISH

Address: FLAT 2 44 EARDLEY ROAD KENT TN131XT

Date Appointed: 22 Mar 2002

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN JOHN DAVIES

Birthdate: Aug 1970

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 20 Dec 2007

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

View Director

MR MARK GERALD FRESSON

Birthdate: N/A

Nationality:

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 24 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM NIGEL HENRY JONES

Birthdate: Nov 1951

Nationality: BRITISH

Address: HUDDLE COTTAGE 49 HIGH STREET SURREY RH89LN

Date Appointed: 16 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM NIGEL HENRY JONES

Birthdate: Nov 1951

Nationality: BRITISH

Address: ELPHICKS BARN WATER LANE KENT ME150SG

Date Appointed: 06 Sep 1996

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

UNA THERESA O'DOWD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 60 LANDELLS ROAD SE229PQ

Date Appointed: 01 Mar 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

ANNE VICTORIA MARY WARRACK

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE MALTINGS VICARAGE LANE UGLEY HERTFORDSHIRE CM226HU

Date Appointed: 10 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

ALI RIZA ARTUNKAL

Birthdate: Dec 1957

Nationality: TURKISH

Address: 23 ABERDARE GARDENS NW63AJ

Date Appointed: 01 Dec 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 07 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD MORGAN BARKER

Birthdate: Mar 1984

Nationality: BRITISH

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 08 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

JASON BOE

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 72 OLD BROMPTON ROAD FLAT 4 SW73LQ

Date Appointed: 22 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

ROLF MARCUS BARRIE BRIEN

Birthdate: Jul 1960

Nationality: GERMAN

Address: CALLALA THE CHASE SURREY KT206JD

Date Appointed: 12 Feb 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW BRUNAULT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 54 LANSDOWNE ROAD W112LR

Date Appointed: 16 Feb 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JERROLD CHANIN

Birthdate: Sep 1954

Nationality: AMERICAN

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 02 Jul 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JAMES CLARK

Birthdate: Apr 1950

Nationality: BRITISH

Address: 24 LADBROKE WALK W113PW

Date Appointed: 01 Jan 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

THOMAS PATRICK HACKETT

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 4 DORSET MEWS SW1X7AA

Date Appointed: 07 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM MCCARTHY

Birthdate: Feb 1958

Nationality: AMERICAN

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 17 Jun 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ROBERT MCDONALD

Birthdate: Oct 1976

Nationality: AMERICAN

Address: 38C CAMPDEN HILL COURT CAMPDEN HILL ROAD W87HU

Date Appointed: 17 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

JASON ROBERT RICHARDSON

Birthdate: May 1972

Nationality: AMERICAN

Address: GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 22 Dec 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

LYNN BRIDGET SOPER

Birthdate: Apr 1963

Nationality: BRITISH

Address: LAKEVIEW OAST, THREE CHIMNEYS FARM BEDGEBURY ROAD, GOUDHURST KENT TN172RA

Date Appointed: 10 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER GERVASE SPENCER

Birthdate: Apr 1960

Nationality: BRITISH

Address: GATEHURST PETT ROAD PETT EAST SUSSEX TN354HG

Date Appointed: 10 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT STRANGFELD

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 51 POST LANE BERNARDSVILLE

Date Appointed: 16 Feb 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

KEVIN CHARLES UEBELEIN

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 2 STEPHEN CRANE WAY NEW JERSEY NJ07960

Date Appointed: 01 Jan 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MALLINDI JANE VAN WYK

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLAT 44 MARLBOROUGH COURT PEMBROKE ROAD W86DF

Date Appointed: 24 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

BRUNO WANSKE

Birthdate: Jun 1954

Nationality: GERMAN

Address: AN DER LANDWEHR 126

Date Appointed: 12 Feb 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

KENNETH EDWARD WARMAN III

Birthdate: Jan 1972

Nationality: AMERICAN

Address: 13 WILLOW DRIVE NEW JERSEY NJ 07930

Date Appointed: 07 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

TERENCE YEUKHANG WONG

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 8 21 COLLINGHAM GARDENS SW50HL

Date Appointed: 10 Jul 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director