PRUDENTIAL DISTRIBUTION LIMITED

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8 officers / 33 resignations

BOLTON, Clive Grant

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1961
Appointed on
25 September 2023
Nationality
British
Occupation
Director
 
Source data

HORGAN, Spencer

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
December 1974
Appointed on
19 January 2023
Nationality
British
Occupation
Director
 
Source data

BULLEN, Lee

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
June 1980
Appointed on
13 December 2022
Nationality
British
Occupation
Director
 
Source data

COOPER, Paul David

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
10 December 2019
Resigned on
6 May 2022
Nationality
British
Occupation
Director
 
Source data

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

THOMSON, RODDY

Correspondence address
CRAIGFORTH, STIRLING, FK9 4UE
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
22 September 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
7 February 2017
Resigned on
30 September 2023
Nationality
British
Occupation
Chief Executive Officer Insurance
 
Source data

MOFFATT, Simon

Correspondence address
Craigforth, Stirling, Scotland, FK9 4UE
Role ACTIVE
director
Date of birth
April 1969
Appointed on
30 August 2016
Resigned on
31 January 2018
Nationality
British
Occupation
Hr Director Prudential Uk
 
Source data

MOFFATT, Simon

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5BN
Role RESIGNED
director
Date of birth
April 1969
Appointed on
2 August 2021
Nationality
British
Occupation
Hr Chief Operating Officer
 
Source data

Average house price in the postcode EC3M 5BN £30,385,000

VASUDEVA, SHALI

Correspondence address
CRAIGFORTH, STIRLING, FK9 4UE
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
1 October 2014
Resigned on
26 January 2017
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

WARBURTON, JOHN

Correspondence address
CRAIGFORTH, STIRLING, FK9 4UE
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
29 August 2013
Resigned on
22 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

NAIDU, TULSI RATAKONDA

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
24 March 2010
Resigned on
1 October 2014
Nationality
INDIAN
Occupation
OPERATIONS DIRECTOR

LEWIS, CATHERINE ELLEN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
21 December 2009
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

O'DWYER, FINBAR ANTHONY

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
5 January 2009
Resigned on
24 May 2013
Nationality
IRISH
Occupation
MANAGING DIRECTOR

ALLEN, ANTHONY SIMON ECHALAZ

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
29 November 2007
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
CHIEF OPERATIONS OFFICER

WRIGHT, ALAN EDWARD

Correspondence address
BRIDGEMAN FARMHOUSE, EAST WHIPLEY LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0TE
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
23 May 2007
Resigned on
5 December 2007
Nationality
BRITISH
Occupation
HEAD OF BUSINESS TRANSFORMATIO

Average house price in the postcode GU5 0TE £706,000

NUNN, KELVIN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
27 March 2007
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BOARD, JENNIFER SIRRELLE

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
21 November 2006
Resigned on
27 November 2009
Nationality
BRITISH
Occupation
HR DIRECTOR - UK AND EUROPE

KERR, IAN DAVID

Correspondence address
2/5 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QT
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
20 November 2006
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

HARRIS, Rosemary

Correspondence address
74 The Mount, Guildford, Surrey, GU2 4JB
Role RESIGNED
director
Date of birth
January 1958
Appointed on
10 October 2006
Resigned on
2 February 2007
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode GU2 4JB £1,241,000

SHAUGHNESSY, GARY PAUL JOHN

Correspondence address
WHEATHOLD FARM, WOLVERTON, TADLEY, HAMPSHIRE, RG26 5SA
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
5 September 2006
Resigned on
25 September 2008
Nationality
BRITISH
Occupation
MD, WEALTH & HEALTH MGT

Average house price in the postcode RG26 5SA £1,475,000

COLEMAN, KIERAN MARK

Correspondence address
13 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
21 July 2006
Resigned on
15 December 2006
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1RN £1,241,000

NANCARROW, MARK JAMES ST JOHN

Correspondence address
TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
6 June 2006
Resigned on
23 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST14 8LG £933,000

COOK, RODNEY MALCOLM

Correspondence address
THE RIVERBANK, REYBRIDGE LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2PF
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
14 December 2005
Resigned on
6 June 2006
Nationality
BRITISH/AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode SN15 2PF £1,169,000

SHERIFF, PAUL NIGEL

Correspondence address
HI HOPES, SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
21 July 2005
Resigned on
25 August 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU27 3AB £1,022,000

HUDSON, Isabel Frances

Correspondence address
Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
Role RESIGNED
director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
2 August 2005
Nationality
British
Occupation
Director, Corporate Partnershi
 
Source data

Average house price in the postcode GU21 4LY £1,388,000

BRIGGS, Andrew David

Correspondence address
48 Holland Park Avenue, London, W11 3QY
Role RESIGNED
director
Date of birth
March 1966
Appointed on
17 December 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Actuary
 
Source data

Average house price in the postcode W11 3QY £2,445,000

HAYTER, NICOLAS JOHN

Correspondence address
FOX HILL FARM, FOX HILL LANE, PLAY HATCH, OXFORDSHIRE, RG4 9QA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
9 September 2004
Resigned on
17 December 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG4 9QA £1,984,000

EVERETT, RICHARD CHARLES

Correspondence address
23 STANHOPE WAY, RIVERHEAD, SEVENOAKS, KENT, TN13 2DZ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
29 July 2003
Resigned on
19 May 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN13 2DZ £876,000

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role RESIGNED
director
Date of birth
January 1951
Appointed on
29 July 2003
Resigned on
30 July 2004
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode HP4 1NA £3,020,000

TOOKEY, TIMOTHY JAMES WILLIAM

Correspondence address
28 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SG
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
4 September 2002
Resigned on
1 August 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BR3 6SG £1,243,000

EVANS, CHRISTOPHER DAVID MAUND

Correspondence address
GARSONS, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8JT
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
31 October 2001
Resigned on
23 July 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR PRU EUROPE

Average house price in the postcode GU6 8JT £1,719,000

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

Average house price in the postcode SW3 3HT £2,654,000

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Secretary
Appointed on
31 October 2001
Resigned on
4 October 2019
Nationality
BRITISH

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
Occupation
ACCOUNTANT

Average house price in the postcode TW16 5EX £1,436,000

ROBERTSON, ANGUS JOHN

Correspondence address
48 KILPATRICK GARDENS, CLARKSTON, GLASGOW, G76 7RH
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
18 December 2000
Resigned on
27 February 2002
Nationality
BRITISH
Occupation
ACTUARY

COWAN, John

Correspondence address
47 Montagu Square, London, W1H 2LW
Role RESIGNED
director
Date of birth
September 1947
Appointed on
21 November 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Sales & Marketing Director
 
Source data

Average house price in the postcode W1H 2LW £2,311,000

LERCHE-THOMSEN, KIM STUART

Correspondence address
PARK PLACE FARM REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 3HN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
21 November 2000
Resigned on
8 October 2001
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE(DESIGNATE)

Average house price in the postcode RG9 3HN £2,400,000

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role RESIGNED
director
Date of birth
January 1951
Appointed on
21 November 2000
Resigned on
27 February 2002
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode HP4 1NA £3,020,000

HIGGINS, DAVID CHARLES

Correspondence address
6 LATCHETT ROAD, LONDON, E18 1DJ
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
2 November 2000
Resigned on
15 December 2000
Nationality
BRITISH
Occupation
LEGAL ADVISER

Average house price in the postcode E18 1DJ £763,000

RUPAREL, VANESSA FRANCES

Correspondence address
54 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Role RESIGNED
Secretary
Appointed on
2 November 2000
Resigned on
31 October 2001
Nationality
BRITISH

Average house price in the postcode CV32 4SA £560,000

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