PNB (UK) LIMITED

05685706
4TH FLOOR 77 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY

People & Contacts

Contact Details
Registered Address 4TH FLOOR
77 QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NORLIZA BINTI AHMAD

Birthdate: N/A

Nationality:

Address: PERMODALAN NASIONAL BERHAD COMPANY SECRETARY DEPARTMENT, 3RD FLOOR MENARA PNB, 201-A JALAN TUN RAZAK 50400

Date Appointed: 21 Aug 2015

Appointment Type: C

Other Appointments: None

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SPW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY N33LF

Date Appointed: 21 Jul 2006

Appointment Type: C

Other Appointments: None

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HARTINI BINTI ZAINAL ABIDIN

Birthdate: N/A

Nationality:

Address: PERMODALAN NASIONAL BERHAD COMPANY SECRETARY DEPARTMENT 3RD FLOOR, MENARA PNB KUALA LUMPUR 50400

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MOHD IRWAN BIN AHMAD MUSTAFA

Birthdate: Apr 1980

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD, MENARA PNB, 201-A, JALAN TUN RAZAK 50400

Date Appointed: 13 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ABDUL RAHMAN BIN AHMAD

Birthdate: Apr 1969

Nationality: MALAYSIAN

Address: 4TH FLOOR, PNB HOUSE 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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HANIZAN BINTI HOOD

Birthdate: Nov 1973

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD, 201-A JALAN TUN RAZAK 50400

Date Appointed: 23 Jul 2018

Appointment Type: D

Other Appointments: None

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MS RADHIAH BINTI NOR

Birthdate: Mar 1990

Nationality: MALAYSIAN

Address: 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 27 Feb 2024

Appointment Type: D

Other Appointments: None

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MR RIZAL RICKMAN BIN RAMLI

Birthdate: Dec 1977

Nationality: MALAYSIAN

Address: PNB HOUSE 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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NURUL HUSNA BINTI SAFIEE

Birthdate: Sep 1981

Nationality: MALAYSIAN

Address: 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ADIBAH KHAIRIAH BINTI ISMAIL

Birthdate: Jun 1965

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD, 201-A JALAN TUN RAZAK 50400

Date Appointed: 27 Nov 2006

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 24 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ZAIDA KHALIDA SHAARI

Birthdate: Oct 1967

Nationality: MALAYSIAN

Address: A-0-3, AMPANG 971, JALAN RITCHIE 55000

Date Appointed: 24 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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TUN AHMAD SARJI ABDUL HAMID

Birthdate: Aug 1938

Nationality: MALAYSIAN

Address: NO. 58, JALAN SETIA BAKTI 8 KUALA LUMPUR 50490

Date Appointed: 24 Jan 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JAMIAH ABDUL HAMID

Birthdate: Mar 1955

Nationality: MALAYSIAN

Address: NO 73-75 JALAN USJ 2/3 SELANGOR DARUL EHSAN 47500

Date Appointed: 24 Mar 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ABDUL JALIL BIN ABDUL-RASHEED

Birthdate: Jun 1982

Nationality: MALAYSIAN

Address: LEVEL 3, BALAI PNB 201-A JALAN TUN RAZAK 50400

Date Appointed: 08 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DATUK BURHANUDDIN AHMAD TAJUDIN

Birthdate: Apr 1932

Nationality: MALAYSIAN

Address: NO. 22, JALAN LENGKOK AMINUDDIN BAKI KUALA LUMPUR 60000

Date Appointed: 24 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DATO' ABDUL RAHMAN BIN-AHMAD

Birthdate: Apr 1969

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD, 201-A JALAN TUN RAZAK 50400

Date Appointed: 01 Oct 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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AHMAD ZULQARNAIN BIN CHE ON

Birthdate: Jun 1972

Nationality: MALAYSIAN

Address: PNB HOUSE 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 06 Jul 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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TAN SRI DATO' HAMAD KAMA PIAH CHE OTHMAN

Birthdate: May 1951

Nationality: MALAYSIAN

Address: NO. 3427, PERSIARAN KASAWARI, DESA HARAS, ULU KLANG SELANGOR 68000

Date Appointed: 24 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR IDRIS BIN KECHOT

Birthdate: Dec 1954

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD 17TH FLOOR MENARA PNB 50400 KUALA LUMPUR

Date Appointed: 27 Jan 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 24 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MOHD HIZAMI BIN MOHD-ISKANDAR

Birthdate: Mar 1986

Nationality: MALAYSIAN

Address: 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 05 Sep 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NIK MOHD RADZI BIN NIK-WAN

Birthdate: Oct 1976

Nationality: MALAYSIAN

Address: 4TH FLOOR 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 05 Sep 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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TAN SRI DATO' SRI ABDUL WAHID OMAR

Birthdate: Dec 1963

Nationality: MALAYSIAN

Address: 4TH FLOOR BALAI PNB 201-A JALAN TUN RAZAK MALAYSIA

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DATO' MOHD NIZAM ZAINORDIN

Birthdate: Nov 1963

Nationality: MALAYSIAN

Address: PERMODALAN NASIONAL BERHAD, 201-A JALAN TUN RAZAK 50400

Date Appointed: 23 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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