PPM CAPITAL (HOLDINGS) LIMITED

03852755
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GS NINETEEN LIMITED 04 Oct 1999 - 09 Nov 1999
PPM FINANCIAL SERVICES LIMITED 09 Nov 1999 - 15 Dec 1999
PPM VENTURES (HOLDINGS) LIMITED 15 Dec 1999 - 17 May 2005
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

View Director

MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 07 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS ROBERT MCMORRAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 GUILDFORD GROVE GREENWICH SE108JT

Date Appointed: 14 Feb 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 29 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

SUSAN DIANE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 394 LONG LANE EAST FINCHLEY N28JX

Date Appointed: 19 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

MS KAY ELIZABETH ASHTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 38 LAMBOLLE ROAD NW34HR

Date Appointed: 20 Dec 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

DR MARTIN ANDREW CLARKE

Birthdate: Oct 1955

Nationality: BRITISH

Address: 35 THE BROMPTONS ROSE SQUARE SW36RS

Date Appointed: 20 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MS JACKIE LOUISE COLLINS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Aug 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: WEATHERBY HOUSE 20 MORGAN GARDENS HERTFORDSHIRE WD28BF

Date Appointed: 04 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

WALTER HENRY GUEST

Birthdate: Jun 1943

Nationality: BRITISH

Address: PENNY LIGGAN GREEN LANE, ROCK CORNWALL PL276LJ

Date Appointed: 20 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES KEITH HASLETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 WARWICK ROAD HERTFORDSHIRE CM235NH

Date Appointed: 15 Nov 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK ALAN HIGGS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 41 UPPER ADDISON GARDENS W148AJ

Date Appointed: 20 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

PHILIP MICHAEL JOHNSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 39A LANCASTER ROAD W111QJ

Date Appointed: 31 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER HUGH KELLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 149 PETERSHAM ROAD SURREY TW107AH

Date Appointed: 19 Jul 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MURRAY LEWIS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 CLEVEDON ROAD TILEHURST BERKSHIRE RG316RL

Date Appointed: 20 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL PATRICK MACDOUGALL

Birthdate: May 1965

Nationality: BRITISH

Address: THE OLD FARM HOUSE FRITHSDEN HP13DG

Date Appointed: 20 Dec 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR ANGUS MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: DIPPENHALL HOUSE DIPPENHALL SURREY GU105EB

Date Appointed: 20 Dec 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Apr 1942

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN WINDSOR MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 51 CASTELNAU BARNES SW139RT

Date Appointed: 20 Dec 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN PETER NIBLETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

JEAN LOU RIHON

Birthdate: Jun 1955

Nationality: BELGIAN

Address: 22 ROLAND WAY SW73RE

Date Appointed: 19 Jul 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANDREW SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: APARTMENT 1285 TOWER 15 HONG KONG PARK VIEW

Date Appointed: 20 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT ROBERT FAIRLIE SPEIRS

Birthdate: Aug 1971

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Nov 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: SPRINGFIELD HALL STAR LANE KNOWL HILL BERKSHIRE RG109UR

Date Appointed: 20 Dec 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR LEEROY ROBERT TUSTAIN

Birthdate: May 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH RIDGWELL WHILEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 66 DUKES AVENUE W42AF

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director