PRUDENTIAL AUSTRALIA ONE LIMITED

Company number 04167734

11 officers / 9 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 28 August 2002

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 28 August 2002
• Nationality: British

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 December 2001
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 2001
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LOWE, Chrles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2001
• Resigned on: 23 December 2001
• Nationality: British
• Occupation: Group Treasurer

MARTIN, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 July 2006
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SMITHERMAN CAIRNS, John

• Correspondence address: St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2005
• Resigned on: 28 July 2006
• Nationality: New Zealand
• Occupation: Accountant

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant