PRUDENTIAL FIVE LIMITED officers and directors : Companies House Number 02448340

KIERAN JOSEPH DEVLIN

Director

Correspondence address: 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG

Appointed: 2016-11-18
Occupation: TAX ADVISER
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: November 1966

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG

Appointed: 2008-11-20
Nationality: OTHER

MR DAVID CHARLES MARTIN

Director

Correspondence address: 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG

Appointed: 2007-11-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1956

MR MARK GEOFFREY MORBEY

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2007-11-26
Resigned: 2016-11-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

MRS CARYS MICHELLE WALSHE

Director Resigned

Correspondence address: 45 THURLEIGH ROAD, LONDON, SW12 8TZ

Appointed: 2007-11-26
Resigned: 2009-04-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1967

PAUL RICHARD MERREY

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2007-11-26
Resigned: 2010-08-31
Occupation: HEAD OF CORPORATE FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1972

MR KEVIN MELVILLE PAGE

Director Resigned

Correspondence address: 10 CECIL ROAD, MUSWELL HILL, LONDON, N10 2BU

Appointed: 2007-11-26
Resigned: 2008-10-21
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

MR DAVID CHARLES HIGGINS

Director Resigned

Correspondence address: 6 LATCHETT ROAD, LONDON, E18 1DJ

Appointed: 2007-05-01
Resigned: 2007-11-26
Occupation: LEGAL ADVISER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1954

IAN DAVID KERR

Director Resigned

Correspondence address: 2/5 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QT

Appointed: 2006-11-20
Resigned: 2007-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Director Resigned

Correspondence address: 78 EBURY STREET, LONDON, SW1W 9QD

Appointed: 2006-02-28
Resigned: 2007-11-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

KIERAN MARK COLEMAN

Director Resigned

Correspondence address: 13 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN

Appointed: 2006-02-28
Resigned: 2006-12-15
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: April 1969

SUSAN DOREEN WINDRIDGE

Secretary Resigned

Correspondence address: THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA

Appointed: 2005-05-16
Resigned: 2008-11-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR PHILIP ARTHUR JOHN BROADLEY

Director Resigned

Correspondence address: 5 ERNLE ROAD, LONDON, SW20 0HH

Appointed: 2005-05-16
Resigned: 2006-09-27
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

RONALD SANDFORD BAIRD

Director Resigned

Correspondence address: GLEBELAND, BRASTED HILL ROAD, BRASTED, KENT, TN16 1NJ

Appointed: 2003-10-21
Resigned: 2007-05-01
Occupation: NON EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1939

DAVID COLIN DOYLE

Director Resigned

Correspondence address: 19 BELSIZE PARK GARDENS, LONDON, NW3 4JG

Appointed: 2003-10-10
Resigned: 2005-05-16
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AUSTRALIAN
Date of birth: February 1966

MARK JAMES ST JOHN NANCARROW

Director Resigned

Correspondence address: TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG

Appointed: 2003-09-26
Resigned: 2006-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1960

PASCAL CAGNI

Director Resigned

Correspondence address: 11 DRAYTON GARDENS, LONDON, SW10 9RY

Appointed: 2003-04-29
Resigned: 2006-02-28
Occupation: VICE PRESIDENT
Nationality: FRANCE
Date of birth: October 1961

DR JUAN FELIPE RADA

Director Resigned

Correspondence address: DOMAINE DES BOIS, ECHENEVEX, FRANCE, 01170, FOREIGN

Appointed: 2002-11-19
Resigned: 2006-09-27
Occupation: DEPUTY CHAIRMAN
Nationality: CHILEAN
Date of birth: May 1951

MR MARCUS DAVID PAUL EZEKIEL

Secretary Resigned

Correspondence address: 2 CAMBRIAN ROAD, RICHMOND, SURREY, TW10 6JQ

Appointed: 2002-05-28
Resigned: 2005-05-16
Nationality: BRITISH
Country of residence: ENGLAND

SUSAN DOREEN WINDRIDGE

Secretary Resigned

Correspondence address: THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA

Appointed: 2001-12-21
Resigned: 2002-05-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DEREK ALAN HIGGS

Director Resigned

Correspondence address: 41 UPPER ADDISON GARDENS, LONDON, W14 8AJ

Appointed: 2000-05-17
Resigned: 2005-10-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1944

DAVID AARON SMILOW

Director Resigned

Correspondence address: 140 PERRY STREET, NEW YORK, NY 10014, UNITED STATES

Appointed: 2000-05-17
Resigned: 2002-04-26
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: March 1962

RICHARD DELBRIDGE

Director Resigned

Correspondence address: 48 DOWNSHIRE HILL, LONDON, NW3 1NX

Appointed: 2000-05-10
Resigned: 2003-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1942

LESLIE WILLIAM PRIESTLEY

Director Resigned

Correspondence address: 12 CAMDEN CLOSE, CHISLEHURST, KENT, BR7 5PH

Appointed: 2000-05-10
Resigned: 2006-09-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1933

MR ROBERTO GONZALES MENDOZA

Director Resigned

Correspondence address: 33 EGERTON TERRACE, LONDON, SW3 2BU

Appointed: 2000-05-10
Resigned: 2006-02-28
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: September 1945

JAMES THOMAS GAUNT BUTLER

Secretary Resigned

Correspondence address: 14 MOUNT PARK CRESCENT, LONDON, W5 2RN

Appointed: 2000-04-13
Resigned: 2001-12-21
Occupation: SOLICITOR
Nationality: BRITISH

MS STACEY LEE CARTWRIGHT

Director Resigned

Correspondence address: 34 ROEDEAN CRESCENT, LONDON, SW15 5JU

Appointed: 2000-01-26
Resigned: 2003-09-26
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

MR PAUL ROBERT GRATTON

Director Resigned

Correspondence address: THE HALL, SOMERSAL HERBERT, ASHBOURNE, DERBYSHIRE, DE6 5PD

Appointed: 2000-01-26
Resigned: 2006-01-30
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

MICHAEL JOHN HARRIS

Director Resigned

Correspondence address: APPLEFORD MEADOWS, SCHOOL LANE, APPLEFORD, OXFORDSHIRE, OX14 4NY

Appointed: 1999-10-29
Resigned: 2005-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

DAVID GEORGE GREEN

Secretary Resigned

Correspondence address: WEATHERBY HOUSE, 20 MORGAN GARDENS, ALDENHAM, HERTFORDSHIRE, WD2 8BF

Appointed: 1999-03-31
Resigned: 2000-04-13
Nationality: BRITISH
Country of residence: ENGLAND

SIR PETER JOHN DAVIS

Director Resigned

Correspondence address: 41 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ

Appointed: 1999-03-31
Resigned: 2000-01-26
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1941

MR DEREK ALAN HIGGS

Director Resigned

Correspondence address: 41 UPPER ADDISON GARDENS, LONDON, W14 8AJ

Appointed: 1999-03-31
Resigned: 1999-10-28
Occupation: CHAIRMAN OF PPML
Nationality: BRITISH
Date of birth: April 1944

MR JONATHAN WILLIAM BLOOMER

Director Resigned

Correspondence address: COURT LODGE, MAIN ROAD, KNOCKHOLT, KENT, TN14 7LR

Appointed: 1999-03-31
Resigned: 2005-05-05
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

KEITH LEONARD BEDELL PEARCE

Director Resigned

Correspondence address: 4 THE RIDGE, PURLEY, SURREY, CR8 3PE

Appointed: 1997-10-17
Resigned: 1999-10-28
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1946

CHARLES ROBERT LOWE

Director Resigned

Correspondence address: THE OLD SCHOOL HOUSE, WITHERIDGE HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 5PF

Appointed: 1996-12-02
Resigned: 1999-04-01
Occupation: GROUP TREASURER
Nationality: BRITISH
Date of birth: June 1958

ADAM PAUL RUTHERFORD

Secretary Resigned

Correspondence address: 12 PILGRIMS CLOSE, HARLINGTON, BEDFORDSHIRE, LU5 6LX

Appointed: 1996-10-04
Resigned: 1999-03-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR DEREK JOHN COUNCELL

Director Resigned

Correspondence address: 11 GAINSBOROUGH GARDENS, LONDON, NW3 1BJ

Appointed: 1996-10-01
Resigned: 1997-10-20
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1937

SIMON JOHN BRATT

Director Resigned

Correspondence address: 42A DURHAM AVENUE, BROMLEY, KENT, BR2 0QB

Appointed: 1996-10-01
Resigned: 1999-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

JOHN HUNTER MAXWELL

Director Resigned

Correspondence address: 17 CLIVEDEN PLACE, LONDON, SW1W 8LA

Appointed: 1995-12-31
Resigned: 1996-11-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1944

SIMON JOHN BRATT

Director Resigned

Correspondence address: 16A STATION HILL, HAYES, BROMLEY, KENT, BR2 7DJ

Appointed: 1995-12-31
Resigned: 1996-10-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1961

STUART MCADAM

Director Resigned

Correspondence address: 96 PARK ROAD, LONDON, W4 3HL

Appointed: 1994-08-17
Resigned: 1996-10-01
Occupation: GP HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

HANS-ERIK FOLKE ANDERSSON

Director Resigned

Correspondence address: 7 COTTESMORE COURT, STANFORD ROAD, LONDON, W8 5QL

Appointed: 1993-01-01
Resigned: 1996-10-01
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: August 1950

JOHN ENGESTROM

Director Resigned

Correspondence address: FLAT F, 12 HYDE PARK STREET, LONDON, W2 2JN

Appointed: 1992-07-01
Resigned: 1996-10-01
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: February 1942

RICHARD MARK BREWSTER

Director Resigned

Correspondence address: THE SUN HOUSE, BASTED LANE, CROUCH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8PZ

Appointed: 1992-04-01
Resigned: 1996-10-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR STEPHEN ROBERT BRUCE FRANCE

Director Resigned

Correspondence address: 357 EDGECLIFF ROAD, EDGECLIFF NSW 2027, AUSTRALIA, FOREIGN

Appointed: 1991-06-04
Resigned: 1993-12-01
Occupation: MANAGING DIRECTOR
Nationality: AUSTRALIAN
Date of birth: February 1936

MR PAUL DAVID HAWKSWORTH

Director Resigned

Correspondence address: 80 WESTMINSTER ROAD, CHATHAM NEW JERSEY MORRIS 07928, USA, FOREIGN

Appointed: 1991-06-04
Resigned: 1993-08-31
Occupation: PRESIDENT & CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Date of birth: June 1934

MR PETER BRIAN PATTERSON

Director Resigned

Correspondence address: 7 IVY LEA CRESCENT, TORONTO YORK M8Y 2B3, CANADA, FOREIGN

Appointed: 1991-06-04
Resigned: 1996-10-01
Nationality: CANADIAN
Date of birth: May 1945

MR ANTHONY HART

Director Resigned

Correspondence address: 46 VENTNOR ROAD, MUIZENBERG CAPE TOWN CAPE PROVINCE 7951, SOUTH AFRICA, FOREIGN

Appointed: 1991-06-04
Resigned: 1992-10-31
Occupation: REINSURANCE GENERAL MANAGEMENT
Nationality: SOUTH AFRICAN
Date of birth: March 1931

ROGER JAMES SANSOM

Director Resigned

Correspondence address: 234 WARLEY HILL, BRENTWOOD, ESSEX, CM13 3AA

Appointed: 1991-05-15
Resigned: 1996-10-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1945

MR IAN FRASER CAMPBELL

Secretary Resigned

Correspondence address: 22 BRIARWOOD ROAD, CLAPHAM, LONDON, SW4 9PX

Appointed: 1991-05-15
Resigned: 1996-10-03
Nationality: BRITISH

MR JOHN OLIVER AUSTIN

Director Resigned

Correspondence address: ROSELAND 6 MARTIN COURT, HEMPSTEAD, KENT, ME7 3SD

Appointed: 1991-05-15
Resigned: 1992-12-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1935

MICHAEL STEPHEN HARVEY

Director Resigned

Correspondence address: HIGHFIELDS HOUSE, 17 HIGHFIELDS, ASHTEAD, SURREY, KT21 2NL

Appointed: 1991-05-15
Resigned: 1992-03-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: July 1940

JOHN LOCK

Director Resigned

Correspondence address: CHAGFORDS BURDENSHOT HILL, WORPLESDON, GUILDFORD, SURREY, GU3 3RL

Appointed: 1991-05-15
Resigned: 1992-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1930

DR MICHAEL JOHN LAWRENCE

Director Resigned

Correspondence address: SPRINGMEAD BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9AA

Appointed: 1991-05-15
Resigned: 1993-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1943

MICHAEL BANNISTER BROWN

Director Resigned

Correspondence address: 17 BARNSTAPLE ROAD, THORPE BAY, ESSEX, SS1 3PB

Appointed: 1991-05-15
Resigned: 1991-09-23
Occupation: CHIEF ACTUARY & GEN MAN
Nationality: BRITISH
Date of birth: July 1931

MICHAEL GEORGE NEWMARCH

Director Resigned

Correspondence address: 27 PAULTONS SQUARE, LONDON, SW3 5DS

Appointed: 1991-05-15
Resigned: 1995-01-23
Occupation: GROUP CHIEF EXECUTIVE PL
Nationality: BRITISH
Date of birth: May 1938