PRUDENTIAL (AN) LIMITED

Company number 01347088

32 officers / 30 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 31 October 2001

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 5 February 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 October 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 17 December 1999
• Nationality: British

ALLEN, Anthony Simon Echalaz

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 February 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Operations Officer

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 May 1992
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 December 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BERKETT, Neil Anthony

• Correspondence address: Woodpeckers 31 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 December 1996
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 December 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 1997
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Managing Director

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 April 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Finance Director

HARDING, David Charles Ian

• Correspondence address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Deputy Chief Executive

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 2004
• Resigned on: 2 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 May 1998
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 November 1998
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: General Manager

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 December 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 November 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Chief Executive

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 April 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DWYER, Finbar Anthony

• Correspondence address: Tynebank House, Tynebank Road, Haddington, East Lothian, Scotland, EH41 4DW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 January 2009
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PULLEN, Trevor Keith

• Correspondence address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 9 May 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Managing Director

ROBERTSON, Angus John

• Correspondence address: 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 1999
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Actuary

ROBERTSON, William John

• Correspondence address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Wealth & Health Mgt

SHEPPARD, Morag Helen

• Correspondence address: The Station House, Arnprior, Stirlingshire, FK9 3JX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Manager

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 1999
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service & It Director

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Chartered Accountant