PRUDENTIAL GP LIMITED

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9 officers / 15 resignations

SMYTH, Christopher Maurice

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
April 1977
Appointed on
1 January 2025
Nationality
British
Occupation
Director
 
Source data

MCMORRAN, Nicholas Robert

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
December 1974
Appointed on
1 January 2025
Nationality
British
Occupation
Finance Director
 
Source data

GILBERT, David Hugh

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
January 1964
Appointed on
4 December 2023
Nationality
British
Occupation
Director
 
Source data

BOTHAMLEY, Ian

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

KING, David William

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
February 1962
Appointed on
25 July 2022
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
January 1965
Appointed on
1 July 2022
Resigned on
31 December 2024
Nationality
British
Occupation
Accountant
 
Source data

CLARKE, Edward Hilton

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
23 March 2016
Resigned on
1 August 2022
Nationality
British
Occupation
Investment Manager
 
Source data

FERNANDES, MILTON ANTHONY

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
30 October 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
26 November 2008
Nationality
NATIONALITY UNKNOWN

PAGE, JOHN MICHAEL

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
24 September 2009
Resigned on
3 May 2012
Nationality
BRITISH
Occupation
DIRECTOR OF BUSINESS MANAGEMENT

NIBLETT, JONATHAN PETER

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
19 November 2007
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
M&G GROUP FINANCIAL CONTROLLER

ASHPLANT, ANTHONY JOHN

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
17 April 2003
Resigned on
23 March 2016
Nationality
BRITISH
Occupation
LEGAL & COMPLIANCE DIRECTOR

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Secretary
Appointed on
17 April 2003
Resigned on
26 November 2008
Nationality
BRITISH

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role RESIGNED
director
Date of birth
July 1963
Appointed on
17 April 2003
Resigned on
7 September 2018
Nationality
British
Occupation
Legal Officer
 
Source data

CROSS, JACQUELINE ANN

Correspondence address
THE HOLLIES 19 HADLEY ROAD, ENFIELD, MIDDLESEX, EN2 8JT
Role RESIGNED
Secretary
Appointed on
19 October 2001
Resigned on
17 April 2003
Nationality
BRITISH

Average house price in the postcode EN2 8JT £1,245,000

LEE, TONY

Correspondence address
8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG
Role RESIGNED
Secretary
Appointed on
6 June 2001
Resigned on
19 October 2001
Nationality
BRITISH

Average house price in the postcode TN2 3PG £885,000

ROBERTSON, ANGUS JOHN

Correspondence address
48 KILPATRICK GARDENS, CLARKSTON, GLASGOW, G76 7RH
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
6 June 2001
Resigned on
17 April 2003
Nationality
BRITISH
Occupation
ACTUARY

GREEN, DAVID GEORGE

Correspondence address
WEATHERBY HOUSE, 20 MORGAN GARDENS, ALDENHAM, HERTFORDSHIRE, WD2 8BF
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
6 July 2000
Resigned on
6 June 2001
Nationality
BRITISH
Occupation
SOLICITOR

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role RESIGNED
director
Date of birth
January 1951
Appointed on
6 July 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Finance Director
 
Source data

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

NICOLSON, ROY MACDONALD

Correspondence address
'ARDGARTEN', 45 DOUNE ROAD, DUNBLANE, PERTHSHIRE, FK15 9HR
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
6 July 2000
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

RUPAREL, VANESSA FRANCES

Correspondence address
54 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
6 June 2001
Nationality
BRITISH
Occupation
SECRETARY

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

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
6 July 2000

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
28 April 2000
Resigned on
6 July 2000

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
28 April 2000
Resigned on
6 July 2000
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