PPMC First Nominees Limited
Private limited company, incorporated 8 February 2002, London
Directors
Current
—
Retired
25
Closed
3
Full officer details for PPMC First Nominees Limited
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Director details
| Director name | Mr Scott Robert Penwell |
|---|---|
| Year of birth | |
| Nationality | British,American |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 12 August 2019 (17 years, 6 months after company formation) |
| Appointment duration | 7 years, 3 months (Closed 10 November 2026) |
| Assigned occupation | Finance |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ruta Juriene |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 July 2026 (24 years, 5 months after company formation) |
| Appointment duration | 3 months, 1 week (Closed 10 November 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | M&G Management Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2006 (3 years, 11 months after company formation) |
| Appointment duration | 20 years, 9 months (Closed 10 November 2026) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jonathan Windsor Morgan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 3 years (Resigned 28 February 2005) |
| Assigned occupation | Fund Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 06 June 2002) |
| Assigned occupation | Fund Manager |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Keith Haslett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | James Keith Haslett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Finance Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | Matthew Charles Turner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 November 2004) |
| Assigned occupation | Fund Manager |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Ms Kay Elizabeth Ashton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Investment Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Neil Patrick MacDougall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Investment Manager |
| Country of residence | United Kingdom |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Alistair Angus Mackintosh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 August 2004) |
| Assigned occupation | Investment Manager |
| Country of residence | England |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Christopher Hugh Kelly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Investment Manager |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Jean Lou Rihon |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 08 November 2007) |
| Assigned occupation | Investment Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Andrew Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 29 August 2002) |
| Assigned occupation | Investment Manager |
| Correspondence address | 88 Tai Tam Resevoir Road Sign up free to see the full address |
| Director name | Mr Jonathan Peter McClelland |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 February 2002 (2 weeks after company formation) |
| Appointment duration | 5 months (Resigned 29 July 2002) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gareth Ridgwell Whiley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 2002 (5 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 08 November 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Chiswick Sign up free to see the full address |
| Director name | Fiona Jane Molloy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 July 2002 (5 months, 2 weeks after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 13 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Barnet Sign up free to see the full address |
| Director name | Kerryn Lynn MacDonald |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2004 (2 years, 2 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 09 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Roberto Pilotto |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2005 (3 years, 4 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 13 September 2011) |
| Assigned occupation | Funds Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Peter Niblett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2007 (5 years, 9 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 17 May 2012) |
| Assigned occupation | M&G Group Financial Controller |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Clark Betteridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2007 (5 years, 9 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 31 December 2013) |
| Assigned occupation | Financial Analyst |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Peter McClelland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2007 (5 years, 9 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 07 September 2018) |
| Assigned occupation | Legal Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Grant Robert Fairlie Speirs |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 May 2012 (10 years, 3 months after company formation) |
| Appointment duration | 6 years, 8 months (Resigned 31 January 2019) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Simon Henry Faure |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 January 2013 (10 years, 11 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 07 December 2020) |
| Assigned occupation | Investment Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John William Euers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 January 2013 (10 years, 11 months after company formation) |
| Appointment duration | 13 years, 6 months (Resigned 31 July 2026) |
| Assigned occupation | Investment Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David William King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2020 (18 years, 2 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 29 September 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Malcolm David Philip Richardson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2020 (18 years, 7 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 30 April 2024) |
| Assigned occupation | Chartered Tax Adviser |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 February 2002 (same day as company formation) |
| Appointment duration | 2 weeks (Resigned 22 February 2002) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 February 2002 (same day as company formation) |
| Appointment duration | 2 weeks (Resigned 22 February 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Instant Companies Limited
DirectorResigned8 Feb 2002 to 22 Feb 2002
14 days
-
Swift Incorporations Limited
Company SecretaryResigned8 Feb 2002 to 22 Feb 2002
14 days
-
Jonathan Windsor Morgan
DirectorResigned22 Feb 2002 to 28 Feb 2005
3 years, 6 days
-
Dr Martin Andrew Clarke
DirectorResigned22 Feb 2002 to 6 Jun 2002
3 months, 15 days
-
Mr James Keith Haslett
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
James Keith Haslett
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
Matthew Charles Turner
DirectorResigned22 Feb 2002 to 30 Nov 2004
2 years, 9 months, 8 days
-
Ms Kay Elizabeth Ashton
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
Mr Neil Patrick MacDougall
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
Mr Alistair Angus Mackintosh
DirectorResigned22 Feb 2002 to 31 Aug 2004
2 years, 6 months, 9 days
-
Christopher Hugh Kelly
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
Jean Lou Rihon
DirectorResigned22 Feb 2002 to 8 Nov 2007
5 years, 8 months, 17 days
-
John Andrew Smith
DirectorResigned22 Feb 2002 to 29 Aug 2002
6 months, 7 days
-
Mr Jonathan Peter McClelland
Company SecretaryResigned22 Feb 2002 to 29 Jul 2002
5 months, 7 days
-
Mr Gareth Ridgwell Whiley
DirectorResigned29 Jul 2002 to 8 Nov 2007
5 years, 3 months, 10 days
-
Fiona Jane Molloy
Company SecretaryResigned29 Jul 2002 to 13 Jan 2006
3 years, 5 months, 15 days
-
Kerryn Lynn MacDonald
Company SecretaryResigned30 Apr 2004 to 9 Mar 2005
10 months, 7 days
-
Mr Roberto Pilotto
DirectorResigned13 Jun 2005 to 13 Sep 2011
6 years, 3 months
-
M&G Management Services Limited
Company SecretaryClosed1 Feb 2006 to 10 Nov 2026
20 years, 9 months, 9 days
-
Mr Jonathan Peter Niblett
DirectorResigned8 Nov 2007 to 17 May 2012
4 years, 6 months, 9 days
-
Mr John Clark Betteridge
DirectorResigned8 Nov 2007 to 31 Dec 2013
6 years, 1 month, 23 days
-
Mr Jonathan Peter McClelland
DirectorResigned8 Nov 2007 to 7 Sep 2018
10 years, 9 months, 30 days
-
Mr Grant Robert Fairlie Speirs
DirectorResigned17 May 2012 to 31 Jan 2019
6 years, 8 months, 14 days
-
Mr Simon Henry Faure
DirectorResigned8 Jan 2013 to 7 Dec 2020
7 years, 10 months, 29 days
-
Mr John William Euers
DirectorResigned8 Jan 2013 to 31 Jul 2026
13 years, 6 months, 23 days
-
Mr Scott Robert Penwell
DirectorClosed12 Aug 2019 to 10 Nov 2026
7 years, 2 months, 29 days
-
Mr David William King
DirectorResigned15 Apr 2020 to 29 Sep 2023
3 years, 5 months, 14 days
-
Mr Malcolm David Philip Richardson
DirectorResigned23 Sep 2020 to 30 Apr 2024
3 years, 7 months, 7 days
-
Ruta Juriene
DirectorClosed31 Jul 2026 to 10 Nov 2026
3 months, 10 days