PRUTEC LIMITED

Company number 01508295

30 officers / 30 resignations

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 13 January 2006
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 April 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 14 January 2000
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 April 2000
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 12 February 1993
• Nationality: British

WOOD, Gillian Kathleen

• Correspondence address: 104 Leslie Road, East Finchley, London, N2 8BH
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 20 November 1995
• Nationality: British

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 25 March 2024

UK Limited Company What's this?

• Registration number: 05286403

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 2 November 2017

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 4 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4059315

ASHTON, Kay Elizabeth

• Correspondence address: 38 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ASHTON, Kay Elizabeth

• Correspondence address: 21 Thornhill Square, London, N1 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 January 2002
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Investment Director

AUSTEN, Derek

• Correspondence address: 41 Strand On The Green, Chiswick, London, W4 3PB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

BETTERIDGE, John Clark

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

BROOKES, Martin John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DANIELS, Jonathan Mark Brewis

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Executive

DAVIDSON, Alan Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 September 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Services Director

GUEST, Walter Henry

• Correspondence address: Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 May 1992
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 November 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 December 2013
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOWE, Charles Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2002
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Fund Manager

MOWLEM, Michael

• Correspondence address: 36a Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 June 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MULLIGAN, Ciaran Joseph

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 September 2023
• Resigned on: 25 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Malcolm David Philip

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 March 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMART, Alexander

• Correspondence address: Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 2 May 1992
• Resigned on: 2 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 February 1993
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Investment Manager

SPOONER, Paul

• Correspondence address: 158 Abbeyfield Close, London, NW10 7EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 March 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

WILLIAMS, Matthew Owen

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 June 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager