PMAM HOLDINGS LIMITED

06098999
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
25 FARRINGDON STREET LONDON

EC4A 4AB
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

MR HOLGER PASTEL

Birthdate: Nov 1965

Nationality: GERMAN

Address: C/O PALLL MALL INVESTMENT MANAGEMENT GMBH MESSBERG 4 20095

Date Appointed: 13 Feb 2007

Appointment Type: D

Other Appointments: None

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DR DIRK ROGOWSKI

Birthdate: Apr 1969

Nationality: GERMAN

Address: C/O PALL MALL INVESTMENT MANAGEMENT GMBH MESSBERG 4 20095

Date Appointed: 04 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY JAMES LEA GOBLE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 BULL FARM KINGS WORTHY HAMPSHIRE SO211AQ

Date Appointed: 13 Feb 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR JOSEPH ANTHONY CASSIDY

Birthdate: May 1967

Nationality: BRITISH

Address: 6TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT FULLALOVE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 VARSITY ROW MORTLAKE SW147SA

Date Appointed: 16 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN GOBLE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 RUE LEO DELIBES 75116

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES LEA GOBLE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 BULL FARM KINGS WORTHY HAMPSHIRE SO211AQ

Date Appointed: 13 Feb 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR INGO HEINEN

Birthdate: Jan 1973

Nationality: GERMAN

Address: FLAT 54 1 CHEPSTOW PLACE W24TE

Date Appointed: 07 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON HOLBROOK

Birthdate: Dec 1960

Nationality: BRITISH

Address: PALL MALL INVESTMENT MANAGEMENT GMBH MESSBERG 4 20095

Date Appointed: 12 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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WOLF-DIETER IHLE

Birthdate: Dec 1957

Nationality: GERMAN

Address: 26 SOMMERHALDENSTRASSE 70195

Date Appointed: 12 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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KOICHI KATAKAWA

Birthdate: Jul 1964

Nationality: JAPANESE

Address: 9 MARIANNENWEG 61348 61348

Date Appointed: 16 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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STEFAN HANS-OTTO LEUSDER

Birthdate: Jul 1955

Nationality: GERMAN

Address: WERSEESCH 57 48157

Date Appointed: 07 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ALASTAIR NORTHWAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE GLASSHOUSE KEMNAL ROAD KENT BR76LY

Date Appointed: 06 May 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR VINCENT ALFRED O'BRIEN

Birthdate: Dec 1960

Nationality: AMERICAN

Address: PALL MALL INVESTMENT MANAGEMENT GMBH MESSBERG 4 20095

Date Appointed: 12 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SVEN PETERSEN

Birthdate: Aug 1966

Nationality: GERMAN

Address: 5 CASTLE VIEW CLONTARF 3

Date Appointed: 07 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CURT HENRY SCHIBLI

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 124 SPECTACLE LANE RIDGEFIELD 06877

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RAINER GUENTHER SCHMITZ

Birthdate: Dec 1947

Nationality: GERMAN

Address: TRUCHSESSSTRASSE 19 40625

Date Appointed: 06 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RALF WINKELMANN

Birthdate: Aug 1962

Nationality: GERMAN

Address: 14 WUTACHSTRASSE 76199

Date Appointed: 06 May 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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