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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

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Officers: 19 officers / 16 resignations

EDWARDS, Sylvia Theresia

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Secretary
Appointed on
30 September 2020

CLARKSON, Thomas Stern

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Director
Date of birth
November 1975
Appointed on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DREW, Anita

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Director
Date of birth
January 1967
Appointed on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BORT, Stefan Edward

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
20 February 2014
Resigned on
1 July 2016

EDWARDS, Sylvia Theresia

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
20 February 2014
Resigned on
21 May 2014

EDWARDS, Sylvia Theresia

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
8 February 2008
Resigned on
12 October 2011
Nationality
British

FOUNTAIN, Jacqueline Ann

Correspondence address
The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
7 September 2006
Nationality
British

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
31 May 2005
Nationality
British

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
8 April 2002
Nationality
British
Occupation
Company Secretary

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
19 October 2001
Nationality
British

PRICE, John Dewi Brychan

Correspondence address
12 The Rise, Lindfield, West Sussex, RH16 2TA
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
16 December 2004
Nationality
British

SMITH, Christopher Fletcher

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Secretary
Appointed on
11 August 2016
Resigned on
30 September 2020

SUTCLIFFE, Colleen Tracy

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
20 February 2014

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
7 February 2008
Nationality
British

GREEN, David George

Correspondence address
Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 August 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

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
31 August 2001
Resigned on
19 November 2016
Nationality
British
Country of residence
England
Occupation
Legal Adviser

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 October 2001
Resigned on
8 April 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAYNARD, Peter Martin

Correspondence address
The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 October 2001
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALKER, Robert

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 October 2001
Resigned on
30 September 2010
Nationality
British
Occupation
Company Secretary