PPMC FIRST NOMINEES LIMITED

04369765
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
PPMV FIRST NOMINEES LIMITED 04 Mar 2002 - 17 May 2005
REPAIRBRIGHT LIMITED 08 Feb 2002 - 04 Mar 2002
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

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MR JOHN WILLIAM EUERS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Jan 2013

Appointment Type: D

Other Appointments: None

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MR SCOTT ROBERT PENWELL

Birthdate: Oct 1975

Nationality: BRITISH,AMERICAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 GUILDFORD GROVE GREENWICH SE108JT

Date Appointed: 22 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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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

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS KAY ELIZABETH ASHTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 38 LAMBOLLE ROAD NW34HR

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CLARK BETTERIDGE

Birthdate: Feb 1958

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Nov 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR MARTIN ANDREW CLARKE

Birthdate: Oct 1955

Nationality: BRITISH

Address: 35 THE BROMPTONS ROSE SQUARE SW36RS

Date Appointed: 22 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON HENRY FAURE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Jan 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES KEITH HASLETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 WARWICK ROAD HERTFORDSHIRE CM235NH

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HUGH KELLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 149 PETERSHAM ROAD SURREY TW107AH

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 15 Apr 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL PATRICK MACDOUGALL

Birthdate: May 1965

Nationality: BRITISH

Address: THE OLD FARM HOUSE FRITHSDEN HP13DG

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ANGUS MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: DIPPENHALL HOUSE DIPPENHALL SURREY GU105EB

Date Appointed: 22 Feb 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Nov 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN WINDSOR MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 51 CASTELNAU BARNES SW139RT

Date Appointed: 22 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER NIBLETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Nov 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERTO PILOTTO

Birthdate: Feb 1961

Nationality: ITALIAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Jun 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEAN LOU RIHON

Birthdate: Jun 1955

Nationality: BELGIAN

Address: 22 ROLAND WAY SW73RE

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: APARTMENT 1285 TOWER 15 HONG KONG PARK VIEW

Date Appointed: 22 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT FAIRLIE SPEIRS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 May 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: SPRINGFIELD HALL STAR LANE KNOWL HILL BERKSHIRE RG109UR

Date Appointed: 22 Feb 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GARETH RIDGWELL WHILEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 66 DUKES AVENUE W42AF

Date Appointed: 29 Jul 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID PHILIP RICHARDSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 23 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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