Officers

  • uk

  • bruno wanske

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  • WANSKE, Bruno

  • Nationality: German
  • Address: 65830 Kriftel, Germany
  • UK

    PGIM PRIVATE CAPITAL LIMITED

  • 01331817
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Donald John

  • Director - Active
  • Appointed: 2007-02-09

  • FIORAMONTI, Marie Louise

  • Director - Active
  • Appointed: 2003-03-10

  • FRESSON, Mark Gerald

  • Director - Active
  • Appointed: 2018-04-06

  • JOLLY, Edward

  • Director - Active
  • Appointed: 2012-10-12

  • SIRVANCI, Tolgar

  • Director - Active
  • Appointed: 2007-02-09

  • ARTUNKAL, Ali Riza

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2002-06-29

  • AUSTEN, Jonathan Martin

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2004-06-11

  • BARKER, Edward Morgan

  • Director - Resigned
  • Appointed: 2017-08-08
  • Resigned: 2019-08-13

  • BOE, Jason

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2007-07-10

  • BRIEN, Rolf Marcus Barrie

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 2002-11-27

  • BRUNAULT, Mark Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • CHANIN, Matthew Jerrold

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2010-05-24

  • CLARK, William James

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1999-05-07

  • HACKETT, Thomas Patrick

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2005-06-17

  • MCCARTHY, James William

  • Director - Resigned
  • Appointed: 2004-06-17
  • Resigned: 2010-05-24

  • MCDONALD, Philip Robert

  • Director - Resigned
  • Appointed: 2004-06-17
  • Resigned: 2005-06-24

  • RICHARDSON, Jason Robert

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2012-06-29

  • SOPER, Lynn Bridget

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2001-08-14

  • SPENCER, Peter Gervase

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2003-03-13

  • STRANGFELD, John Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-07

  • UEBELEIN, Kevin Charles

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2001-04-11

  • VAN WYK, Mallindi Jane

  • Director - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2001-05-28

  • WARMAN III, Kenneth Edward

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2004-06-30

  • WONG, Terence Yeukhang

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2002-11-27

  • KING, Laura Downes

  • Secretary - Active
  • Appointed: 2019-10-11

  • BAGSHAW, Joanne Louise

  • Secretary - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2006-02-01

  • DAVIES, Stephen John

  • Secretary - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2017-11-24

  • FRESSON, Mark Gerald

  • Secretary - Resigned
  • Appointed: 2017-11-24
  • Resigned: 2019-10-11

  • JONES, William Nigel Henry

  • Secretary - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-03-01

  • O'DOWD, Una Theresa

  • Secretary - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1996-09-06

  • WARRACK, Anne Victoria Mary

  • Secretary - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2002-03-22

  • ANCOSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2007-12-20
  • UK

    INTERCEDE 1919 LIMITED

  • 05016259
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-08-01

  • WILCOCK, Martin Joseph

  • Director - Expired
  • Appointed: 2020-07-28

  • GRITSCH, Richard Egon

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2006-05-03

  • KARRER, Sebastian Franz

  • Director - Resigned
  • Appointed: 2006-06-06
  • Resigned: 2008-02-12

  • LURIE, Adrian Paul

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2005-06-30

  • PATTERSON, Antony Keith

  • Director - Resigned
  • Appointed: 2012-02-16
  • Resigned: 2016-05-31

  • PEISCH, Christopher Lyons

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2005-01-01

  • SICKMANN, Jorg

  • Director - Resigned
  • Appointed: 2006-05-03
  • Resigned: 2006-06-08

  • SIEKMANN, Jorg Joachim

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2020-07-28

  • WAIBEL, Nicole Gabriele

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2006-05-03

  • WILCOX, David Laurence

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2009-12-22

  • WOOD, David Michael

  • Director - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2009-04-30

  • MITRE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2004-03-10

  • MITRE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2004-03-10

  • PATTERSON, Antony Keith

  • Secretary - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2016-05-31

  • WHITESIDE, John

  • Secretary - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2005-05-31

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2004-03-10
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