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PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

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25 officers / 20 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Secretary
Appointed on
10 July 2002

BULMER, Benjamin James

Correspondence address
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Role Active
Director
Date of birth
September 1974
Appointed on
13 January 2020
Nationality
British
Country of residence
China
Occupation
Director

CHEUNG, Esther Hoi Yan

Correspondence address
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Role Active
Director
Date of birth
January 1976
Appointed on
13 January 2020
Nationality
Australian
Country of residence
China
Occupation
Director

KALRA, Avnish

Correspondence address
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Role Active
Director
Date of birth
September 1967
Appointed on
16 October 2020
Nationality
Indian
Country of residence
China
Occupation
Director

SIMONS, Paul Howard

Correspondence address
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Role Active
Director
Date of birth
September 1970
Appointed on
13 January 2020
Nationality
British
Country of residence
China
Occupation
Director

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
10 July 2002

BICKELL, Stephen Paul

Correspondence address
One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 January 2020
Resigned on
15 October 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

BICKELL, Stephen Paul

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 September 2011
Resigned on
20 August 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Risk Officer

BOUEE, Pierre Olivier Marie Georges

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2011
Resigned on
31 May 2015
Nationality
French
Country of residence
England
Occupation
Managing Director

BROADLEY, Philip Arthur John

Correspondence address
SW20
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 August 2004
Resigned on
8 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CROSSLEY, Andrew Michael

Correspondence address
Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 August 2004
Resigned on
18 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Risk Officer

DEVLIN, Kieran Joseph

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 November 2008
Resigned on
13 January 2020
Nationality
Irish
Country of residence
England
Occupation
Tax Adviser

GREEN, David George

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

HIGGINS, David Charles

Correspondence address
6 Latchett Road, London, E18 1DJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 August 2001
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Legal Advisor

JAMES, Penelope Jane

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 September 2011
Resigned on
3 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Katherine Louise

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
May 1981
Appointed on
26 March 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, David Charles

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 June 2015
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NORBOM, Mark

Correspondence address
House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 August 2004
Resigned on
7 January 2007
Nationality
United States Citizen
Occupation
Director

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

PARKES, Adrian Roger

Correspondence address
Craigforth, Stirling, FK9 4UE
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 March 2018
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Director Of Finance

SHAUGHNESSY, Gary Paul John

Correspondence address
Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 June 2006
Resigned on
24 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOWE, Barry Lee

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 September 2012
Resigned on
12 December 2012
Nationality
Us Citizen
Country of residence
Hong Kong
Occupation
Director

STOWE, Barry Lee

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 October 2006
Resigned on
30 September 2011
Nationality
United States Citizen
Occupation
Company Director

THIAM, Tidjane Cheick

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 April 2008
Resigned on
29 June 2011
Nationality
French
Occupation
Company Director

TURNER, Stuart James

Correspondence address
Laurence Pountney Hill, London, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 November 2015
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Director Of Group Finance