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PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 01863304

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Officers: 16 officers / 13 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role
Secretary
Appointed on
1 February 2006

PERKINS, Christopher Mark Gordon

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role
Director
Date of birth
May 1960
Appointed on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TIDY, Robert James

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role
Director
Date of birth
August 1961
Appointed on
5 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOWE, Hilary Anne

Correspondence address
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
3 March 2000
Nationality
British

MACDONALD, Kerryn Lynn

Correspondence address
19 Levendale Road, London, SE23 2TP
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
9 March 2005
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
13 January 2006
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
14 January 2000
Nationality
British
Occupation
Company Secretary

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
12 February 1993
Nationality
British

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
1 April 2001
Nationality
British

WOOD, Gillian Kathleen

Correspondence address
17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
Role Resigned
Secretary
Appointed on
12 February 1993
Resigned on
1 December 1995
Nationality
British

HANKIN, Trevor John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 February 2009
Resigned on
3 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMPSON, Nicholas Henry Croom

Correspondence address
Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
Role Resigned
Director
Date of birth
January 1949
Appointed before
3 May 1992
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TOWNS, Martin Alexander

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
February 1980
Appointed on
3 October 2012
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Director: Fund Management

WYTHE, John Michael

Correspondence address
Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
Role Resigned
Director
Date of birth
December 1956
Appointed before
3 May 1992
Resigned on
24 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

M&G REAL ESTATE LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Appointed on
30 June 2000
Resigned on
3 February 2017

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

Correspondence address
142 Holborn Bars, London, EC1N 2NH
Role Resigned
Director
Appointed before
3 May 1992
Resigned on
30 June 2000