PRUDENTIAL FIVE LIMITED

Company number 02448340

56 officers / 54 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role: Secretary
• Appointed on: 20 November 2008

DEVLIN, Kieran Joseph

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: November 1966
• Appointed on: 18 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Ian Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 3 October 1996
• Nationality: British

EZEKIEL, Marcus David Paul

• Correspondence address: 2 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 16 May 2005
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 13 April 2000
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 20 November 2008
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 May 2002
• Nationality: British

ANDERSSON, Hans-Erik Folke

• Correspondence address: 7 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1993
• Resigned on: 1 October 1996
• Nationality: Swedish
• Occupation: Director

AUSTIN, John Oliver

• Correspondence address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 15 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BAIRD, Ronald Sandford

• Correspondence address: Glebeland, Brasted Hill Road, Brasted, Kent, TN16 1NJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 October 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 1997
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 1999
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BRATT, Simon John

• Correspondence address: 42a Durham Avenue, Bromley, Kent, BR2 0QB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRATT, Simon John

• Correspondence address: 16a Station Hill, Hayes, Bromley, Kent, BR2 7DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Accountant

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 1992
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 May 2005
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BROWN, Michael Bannister

• Correspondence address: 17 Barnstaple Road, Thorpe Bay, Essex, SS1 3PB
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 15 May 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Chief Actuary & Gen Man

CAGNI, Pascal

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 April 2003
• Resigned on: 28 February 2006
• Nationality: France
• Occupation: Vice President

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 January 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 February 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

COUNCELL, Derek John

• Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 October 1996
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 March 1999
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 May 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 October 2003
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

ENGESTROM, John

• Correspondence address: Flat F, 12 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 July 1992
• Resigned on: 1 October 1996
• Nationality: Swedish
• Occupation: Director

FRANCE, Stephen Robert Bruce

• Correspondence address: 357 Edgecliff Road, Edgecliff Nsw 2027, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 4 June 1991
• Resigned on: 1 December 1993
• Nationality: Australian
• Occupation: Managing Director

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 January 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 October 1999
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Anthony

• Correspondence address: 46 Ventnor Road, Muizenberg Cape Town Cape Province 7951, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 4 June 1991
• Resigned on: 31 October 1992
• Nationality: South African
• Occupation: Reinsurance General Management

HARVEY, Michael Stephen

• Correspondence address: Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 May 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: General Manager

HAWKSWORTH, Paul David

• Correspondence address: 80 Westminster Road, Chatham New Jersey Morris 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 4 June 1991
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: President & Chief Executive Officer

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2007
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 May 2000
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

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