PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

37 officers / 35 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

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

DAVIDSON, Alan Robert

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: April 1968
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Services Director

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 31 October 2001
• Nationality: British

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

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 9 September 1994
• Resigned on: 6 September 1995
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 14 January 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 18 November 1998
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 9 September 1994
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 24 May 2001
• Nationality: British

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 1 November 1992
• Resigned on: 5 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: 4 March 1997
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOARDMAN, Thomas Volney, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 March 2001
• Resigned on: 31 March 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 July 2002
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Business Devlopment

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 September 1995
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 April 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 November 2009
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 January 1997
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Chief Exec Uk Operations Prude

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 July 2002
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAASZ, Istvan Antal, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

HUNT, Jacqueline

• Correspondence address: Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUSSAIN, Hamayou Akbar

• Correspondence address: Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 June 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: London
• Occupation: Director

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: 6 December 1995
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Intermediary B

MCKEE, Hugh Bennie

• Correspondence address: 21 Cairnwood Drive, Airdrie, Scotland, ML6 9HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Business Development Director

MEDHURST, Brian

• Correspondence address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director Int Div

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 November 1992
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 January 2009
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Product And Marketing Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Wealth & Health Mgt

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 November 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director