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PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

Company number 09713308

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Officers: 11 officers / 8 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
4 October 2019

UK Limited Company What's this?

Registration number
05286403

HORGAN, Spencer, Director

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
December 1974
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IVERSEN, Simon James

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
February 1982
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRUDENTIAL GROUP SECRETERIAL SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
4 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04059315

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 October 2017
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

DANIELS, Jonathan Mark Brewis

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 March 2019
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Executive

DEEKS, Jeremy Spencer

Correspondence address
Laurence Pountney Hill, London, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 July 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAWES, Michael James Lifford Macnaughton, Mr.

Correspondence address
Governors House, Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 September 2017
Resigned on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Actuary

HUSSAIN, Hamayou Akbar

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 July 2015
Resigned on
14 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KING, David William

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 August 2019
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Head Of Treasury And Investment Office

WARBURTON, John

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 July 2015
Resigned on
22 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director