PRUDENTIAL LOGISTICS LIMITED

Company number 03355038

20 officers / 18 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: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
• Role: Director
• Date of birth: March 1959
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 31 October 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 14 January 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 18 July 1997
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 19 December 2000
• Nationality: British

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: 21 July 1997
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Michael David

• Correspondence address: 93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

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: 19 December 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

CULMER, Mark George

• Correspondence address: 44 St. Johns Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 July 1998
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 July 1997
• Resigned on: 16 July 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: 30 July 2003
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 April 1997
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

JACK, James White

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

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 1998
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 December 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NUNN, Kelvin

• Correspondence address: 238 Shepherds Lane, Dartford, Kent, DA1 2PW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 November 2005
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 July 2003
• Nationality: British
• Occupation: Chartered Accountant