Susan Doreen WINDRIDGE

Total number of appointments 164

PRUDENTIAL ASSURANCE COMPANY LIMITED (NF000315)

• Company status: Converted / Closed
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role: Secretary
• Appointed on: 7 September 2006
• Nationality: British

GS FORTY ONE LIMITED (03828279)

• Company status: Dissolved
• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 29 August 2001
• Nationality: British

GS FORTY TWO LIMITED (04067397)

• Company status: Dissolved
• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 28 August 2001
• Nationality: British

GS FORTY THREE LIMITED (03614678)

• Company status: Dissolved
• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 23 August 2001
• Nationality: British

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY (SZ000012)

• Company status: Active
• Correspondence address: 5 Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 22 June 2015
• Nationality: British

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454)

• Company status: Active
• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 31 May 2015
• Nationality: British

SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED (01288902)

• Company status: Active
• Correspondence address: Parkwood Management Company (london) Ltd, Crystal House, Queens Parade Close, London, United Kingdom, N11 3FY
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

PRUDENTIAL FIVE LIMITED (02448340)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 20 November 2008
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (04059315)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 7 February 2008
• Nationality: British

VITALITY LIFE LIMITED (03319079)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 17 October 2007
• Nationality: British

CANADA SQUARE OPERATIONS NO. 4 LIMITED (03403963)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 1 May 2007
• Nationality: British

CANADA SQUARE OPERATIONS LIMITED (02999842)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 1 May 2007
• Nationality: British

EGG LEASING LIMITED (03828301)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 1 May 2007
• Nationality: British

EAST FOURTEEN LIMITED (03423192)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

GS THIRTEEN LIMITED (03420211)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

CANADA SQUARE OPERATIONS NO. 3 LIMITED (01850314)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 1 May 2007
• Nationality: British

EGG FINANCIAL PRODUCTS LIMITED (03319027)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

CANADA SQUARE OPERATIONS NO. 2 LIMITED (04059266)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

CANADA SQUARE OPERATIONS NO. 1 LIMITED (03828289)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 1 May 2007
• Nationality: British

EGG SERVICES LIMITED (03283719)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

OXFORD EXECUTIVE CONSULTING LIMITED (01431111)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 March 2006
• Nationality: British

INVESTMENT FUNDS DIRECT LIMITED (01610781)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British

FUNDSDIRECT ISA NOMINEES LIMITED (04134994)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British

FUNDSDIRECT NOMINEES LIMITED (04134898)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British

IFDL PERSONAL PENSIONS LIMITED (05023498)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 4 October 2005
• Nationality: British

PRUDENTIAL FIVE LIMITED (02448340)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 May 2002
• Nationality: British

CANADA SQUARE OPERATIONS LIMITED (02999842)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 28 May 2002
• Nationality: British

PRUDENTIAL (NETHERLANDS ONE) LIMITED (02330722)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 20 May 2002
• Nationality: British

PRUDENTIAL PROPERTY HOLDING LIMITED (02448342)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 18 December 2001
• Nationality: British

PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 October 2001
• Nationality: British

PRUDENTIAL IP SERVICES LIMITED (03914263)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 28 August 2001
• Nationality: British

PRUDENTIAL INVESTMENTS (UK) LIMITED (03913717)

• Company status: Dissolved
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 25 July 2001
• Nationality: British

PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 18 July 2001
• Nationality: British

PRUDENTIAL SERVICES LIMITED (02313235)

• Company status: Active
• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 5 July 2001
• Nationality: British