PRUDENTIAL STAFF PENSIONS LIMITED

Company number 01699784

91 officers / 81 resignations

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: 24 June 1997
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Sean Phillip

• Correspondence address: Church View, Arney, Enniskillen, County Fermanagh, BT92 2BZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 April 2000
• Resigned on: 24 August 2001
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Financial Consultant

DAVIS, Peter Howard

• Correspondence address: Kingsfield House, 153 Welcomes Road, Kenley, Surrey, CR8 5HB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 February 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Actuary

DAWKINS, Bernard John, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 July 2008
• Resigned on: 16 July 2016
• Nationality: British
• Occupation: Retired Pension Scheme Manager And

DE SOUZA, Cedric Caetano Joseph

• Correspondence address: 63 Summerhouse Avenue, Heston, Hounslow, Middlesex, TW5 9DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 February 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FULLER, Stephen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 April 2010
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Sales Communication (Corporate Pensions)

GEEAR, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 2002
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Administration Manager

GILLARD, Annabel Clare

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 July 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, James Alexander

• Correspondence address: 50 Codrington Road, Bishopston, Bristol, BS7 8ET
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 May 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Customer Services

GOULD, John Francis

• Correspondence address: 25 Tattersall Close, Wokingham, Berkshire, RG11 2LP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 June 1992
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Pensions Consultant

HADLAND, Patricia Kathleen

• Correspondence address: 26 Grosvenor Road, Epsom Downs, Epsom, Surrey, KT18 6JH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 14 June 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Retired

HANSON, David William

• Correspondence address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 June 1992
• Resigned on: 14 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARDIE, Terry Edward

• Correspondence address: 9 Copse Close, Tilehurst, Reading, Berkshire, RG3 6RH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 May 1996
• Resigned on: 8 April 2000
• Nationality: British
• Occupation: Human Resource Adviser

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 November 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 April 2015
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 March 2007
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

HODGES, Michael Alexander

• Correspondence address: Twyham 24 Birch Drive, Langford, Bristol, Avon, BS18 7HG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 14 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Personnel Manager

HOLTOM, David

• Correspondence address: The Meadows Green Lane, Hadfield, Hyde, Cheshire, SK14 8DT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 14 June 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: District Agent

IVERSEN, Simon James

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 March 2018
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Annuity Portfolio Managment

JONES, David Cooper

• Correspondence address: 188 Woodchurch Road, Oxton, Birkenhead, Merseyside, L42 9LS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 14 June 1992
• Resigned on: 8 April 1996
• Nationality: British
• Occupation: Senior Personnel Officer

KEEYS, Geoffrey Foster

• Correspondence address: The Little House Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 14 June 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director Of Personnel

KENDIX, David Colin

• Correspondence address: 21 Lorane Court, Langley Road, Watford, Hertfordshire, WD1 3LZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 April 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Actuary

KIBBEY, Jane Celia

• Correspondence address: 54 Beltran Road, London, SW6 3AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Human Resources Director

KING, Lionel

• Correspondence address: 99 Shortlands Road, Kingston Upon Thames, Surrey, KT2 6HF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 December 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Corporate Finance Manager

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 July 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Intermediary B

LEWIS, Catherine Ellen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINNELL, David Roy

• Correspondence address: 20 Eleven Acre Rise, Loughton, Essex, IG10 1AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 14 June 1992
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Actuary

LOACH, William

• Correspondence address: 36 Aveley Lane, Farnham, Surrey, GU9 8PR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 April 1994
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired District Manager

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 April 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Lynda May

• Correspondence address: Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 October 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, James Nicolas

• Correspondence address: 32 Fox Covert Avenue, Edinburgh, EH12 6UH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Financial Consultant

NORTHOVER, Brenda Mary

• Correspondence address: 30 Pembroke Gardens, Kensington, London, W8 6HU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 27 May 1998
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Services Personnel Ma

NOWELL, Peter Jack

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 14 June 1992
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'DONNELL, Peter Gerard Owen, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 July 2008
• Resigned on: 30 October 2009
• Nationality: Irish
• Occupation: Accountant