PRUDENTIAL PENSIONS LIMITED

Company number NF001910

24 officers / 16 resignations

PRUDENTIAL GROUP SECRETARIAL, Services Limited

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 9 February 1972

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, England, N65TA
• Role: Secretary
• Appointed on: 9 February 1972

BELSHAM, David John

• Correspondence address: Meriden, New Road, Terling, Chelmsford, CM3 2PN
• Role: Director
• Date of birth: December 1959
• Appointed on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HAASZ, Istvan Antal, Mr.

• Correspondence address: 21a West Hill, Sanderstead, South Croydon, CR2 0SB
• Role: Director
• Date of birth: February 1964
• Appointed on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

NUNN, Kelvin

• Correspondence address: 238 Shepherds Lane, Dartford, Kent, DA1 2PV
• Role: Director
• Date of birth: December 1957
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TALBOT, John Richard

• Correspondence address: Cromwell Lodge, 39 East Street, Cofgeshall, Clochester, CO6 1SJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom

THOMPSON, Mark Alan

• Correspondence address: 26 Cliff End, Purley, Surrey, England, CR8 1BN
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Funds Director

WILLCOCKS, Jonathan Carle Leslie

• Correspondence address: Ballards Wood House, Rosemaryy Lane, Filmwell, East Sussex, TN5 7PS
• Role: Director
• Date of birth: September 1967
• Appointed on: 6 September 2007
• Nationality: British
• Occupation: Managing Director

BAKER-BATES, Rodney Pennington

• Correspondence address: The Grove, Little Maplestead, Halstead, Essex, CO9 2SN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 February 1972
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Managing Director

BRIGGS, Andrew D

• Correspondence address: 3 Townshend Terrace, Richmon, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Director

BURGESS, Elizabeth Pamela

• Correspondence address: 161 Sabine Road, Battersea, London, England, SW115LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 December 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Investment Manager

EVERETT, Richard Charels

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, England, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

HURD, Brian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, W14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 2004
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Operations Director

JACK, James White

• Correspondence address: Azalga Wittage, Alderton Drive, Little Gaddesden, Herts, England, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVETT, Keith Alan

• Correspondence address: Greenacres, 43 Hoe Lane, Abridge, Essex, RM141AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Operations Director

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

PRICE, Marcus Pierre

• Correspondence address: GU8
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 September 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Business Director

PULLEN, Trevor Keith

• Correspondence address: 9 Prince Consort Drive, Chislehurst, Kent, BR 5SB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 February 1972
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Managing Director

RODGERS, Neil

• Correspondence address: 8 Hills Mews, Florence Road, Ealing, London, W5 3RG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 February 1972
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

SCHINELLA, Francesco

• Correspondence address: Yockley End House, The Maultway, Camberley, Surrey, GU15 1QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 February 1972
• Resigned on: 18 September 2001
• Nationality: Australian
• Occupation: Accountant

SHAUGHESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 August 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Md Wealth & Health Mgt

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BT3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Joan Mary

• Correspondence address: 26 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 December 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Pensions Manager