PMAM HOLDINGS LIMITED

Company number 06098999

18 officers / 16 resignations

PASTEL, Holger

• Correspondence address: C/O Palll Mall Investment Management Gmbh, Messberg 4, Hamburg, Germany, 20095
• Role: Director
• Date of birth: December 1965
• Appointed on: 13 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROGOWSKI, Dirk, Dr

• Correspondence address: C/O Pall Mall Investment Management Gmbh, Messberg 4, Hamburg, Germany, 20095
• Role: Director
• Date of birth: May 1969
• Appointed on: 4 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Marketing

GOBLE, Timothy James Lea

• Correspondence address: 17 Bull Farm, Kings Worthy, Winchester, Hampshire, SO21 1AQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 31 March 2011
• Nationality: British

CASSIDY, Joseph Anthony

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 December 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FULLALOVE, Michael Robert

• Correspondence address: 1 Varsity Row, Mortlake, London, SW14 7SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 January 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GOBLE, Jonathan

• Correspondence address: 5 Rue Leo Delibes, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 February 2007
• Resigned on: 18 November 2010
• Nationality: British
• Occupation: Company Director

GOBLE, Timothy James Lea

• Correspondence address: 17 Bull Farm, Kings Worthy, Winchester, Hampshire, SO21 1AQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 February 2007
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HEINEN, Ingo

• Correspondence address: Flat 54, 1 Chepstow Place, London, United Kingdom, W2 4TE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 August 2008
• Resigned on: 27 March 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOLBROOK, Simon

• Correspondence address: Pall Mall Investment Management Gmbh, Messberg 4, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 July 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IHLE, Wolf-Dieter

• Correspondence address: 26 Sommerhaldenstrasse, Stuttgart, 70195, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 November 2007
• Resigned on: 26 March 2008
• Nationality: German
• Occupation: Banker

KATAKAWA, Koichi

• Correspondence address: 9 Mariannenweg, Bad Homburg, 61348, Germany, 61348
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 January 2008
• Resigned on: 2 August 2010
• Nationality: Japanese
• Occupation: Company Executive

LEUSDER, Stefan Hans-Otto

• Correspondence address: Werseesch 57, Muenster, 48157, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 June 2007
• Resigned on: 31 August 2007
• Nationality: German
• Occupation: Banker

NORTHWAY, Mark Alastair

• Correspondence address: The Glasshouse, Kemnal Road, Chislehurst, Kent, BR7 6LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 May 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'BRIEN, Vincent Alfred

• Correspondence address: Pall Mall Investment Management Gmbh, Messberg 4, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 July 2011
• Resigned on: 27 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Partner

PETERSEN, Sven

• Correspondence address: 5 Castle View, Clontarf, Dublin, Ireland, 3
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 June 2007
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Banker

SCHIBLI, Curt Henry

• Correspondence address: 124 Spectacle Lane, Ridgefield, Conneticut, 06877, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 February 2007
• Resigned on: 18 November 2010
• Nationality: American
• Occupation: Company Director

SCHMITZ, Rainer Guenther

• Correspondence address: Truchsessstrasse 19, Duesseldorf, 40625, Germany
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 June 2007
• Resigned on: 30 December 2010
• Nationality: German
• Occupation: Retired Banker

WINKELMANN, Ralf

• Correspondence address: 14 Wutachstrasse, Karlsruhe, Deu, 76199
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 May 2008
• Resigned on: 2 August 2010
• Nationality: German
• Occupation: Banker