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Companies/04369765

Ppmc First Nominees Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122634931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RJ
Ruta JurieneCurrent director
Appointed 2026-07-31
+3 others
SP
Scott PenwellCurrent director
Appointed 2019-08-12 · 7 yrs · Finance
+3 others
Appointed 2006-02-01 · 20 yrs
+137 others
Show 25 historical appointments
MR
Malcolm RichardsonResigned director
Resigned 2020-09-23 · 3 yrs · Chartered Tax Adviser
DK
David KingResigned director
Resigned 2020-04-15 · 3 yrs · Director
SF
Simon FaureResigned director
Resigned 2013-01-08 · 7 yrs · Investment Director
JE
John EuersResigned director
Resigned 2013-01-08 · 13 yrs · Investment Director
GS
Resigned 2012-05-17 · 6 yrs · Chartered Accountant
JN
Jonathan NiblettResigned director
Resigned 2007-11-08 · 4 yrs · M&G Group Financial Controller
JM
Jonathan McclellandResigned directorResigned secretary
Resigned 2007-11-08 · 10 yrs · Legal Officer
JB
John BetteridgeResigned director
Resigned 2007-11-08 · 6 yrs · Financial Analyst
RP
Roberto PilottoResigned director
Resigned 2005-06-13 · 6 yrs · Funds Director
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
GW
Gareth WhileyResigned director
Resigned 2002-07-29 · 5 yrs · Director
FM
Fiona MolloyResigned secretary
Resigned 2002-07-29 · 3 yrs
JR
Jean RihonResigned director
Resigned 2002-02-22 · 5 yrs · Investment Manager
JS
John SmithResigned director
Resigned 2002-02-22 · Investment Manager
JH
James HaslettResigned director
Resigned 2002-02-22 · 5 yrs · Finance Director
CK
Christopher KellyResigned director
Resigned 2002-02-22 · 5 yrs · Investment Manager
AM
Alistair MackintoshResigned director
Resigned 2002-02-22 · 2 yrs · Investment Manager
MC
Martin ClarkeResigned director
Resigned 2002-02-22 · Fund Manager
MT
Matthew TurnerResigned director
Resigned 2002-02-22 · 2 yrs · Fund Manager
KA
Kay AshtonResigned director
Resigned 2002-02-22 · 5 yrs · Investment Director
NM
Neil MacdougallResigned director
Resigned 2002-02-22 · 5 yrs · Investment Manager
JM
Jonathan MorganResigned director
Resigned 2002-02-22 · 3 yrs · Fund Manager
Resigned 2002-02-08
Resigned 2002-02-08

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active