PRUDENTIAL SERVICES LIMITED

4 officers / 24 resignations

WYATT, Rebecca Louise

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role ACTIVE
director
Date of birth
October 1971
Appointed on
4 July 2023
Nationality
British
Occupation
Director

FITZPATRICK, Mark Thomas

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role ACTIVE
director
Date of birth
April 1968
Appointed on
16 July 2019
Resigned on
30 June 2023
Nationality
Irish
Occupation
Director

JONES, Katherine Louise

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
26 March 2018
Resigned on
31 August 2022
Nationality
British
Occupation
Director

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Role ACTIVE
Secretary
Appointed on
3 July 2002
Nationality
BRITISH

PARKES, ADRIAN ROGER

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
6 March 2018
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

TURNER, STUART JAMES

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
26 July 2017
Resigned on
6 March 2018
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP FINANCE

PORTER, ALAN FRASER

Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
15 July 2015
Resigned on
16 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

ROLFE, TIMOTHY MILES

Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
16 March 2015
Resigned on
31 May 2019
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

GOERKE, PETER ANDREAS

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
31 March 2011
Resigned on
1 March 2015
Nationality
SWISS
Occupation
GROUP HR DIRECTOR

NICANDROU, NICOLAOS ANDREAS

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
26 July 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COLTMAN, MARGARET ANN

Correspondence address
PRUDENTIAL PLC LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
4 January 2010
Resigned on
13 July 2015
Nationality
BRITISH
Occupation
GROUP GENERAL COUNSEL

GREEN, DAVID GEORGE

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
30 October 2009
Resigned on
4 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

GREEN, DAVID GEORGE

Correspondence address
WEATHERBY HOUSE, 20 MORGAN GARDENS, ALDENHAM, HERTFORDSHIRE, WD2 8BF
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
17 August 2009
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

VACASSIN, PRISCILLA AUDREY

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 August 2006
Resigned on
28 February 2011
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

MAYNARD, PETER MARTIN

Correspondence address
THE OLD RECTORY, RECTORY ROAD, WOODHAM WALTER, MALDON, ESSEX, CM9 6RD
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 June 2005
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM9 6RD £343,000

TUCKER, MARK EDWARD

Correspondence address
8 EATON SQUARE, LONDON, SW1W 9DB
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
6 May 2005
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 9DB £2,979,000

MITCHELL, SYLVIA THERESIA

Correspondence address
2E LEYLAND ROAD, LONDON, SE12 8DU
Role RESIGNED
Secretary
Appointed on
5 July 2001
Resigned on
3 July 2002
Nationality
BRITISH

Average house price in the postcode SE12 8DU £285,000

WINDRIDGE, SUSAN DOREEN

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

Average house price in the postcode N6 5TA £832,000

LOWE, HILARY ANNE

Correspondence address
40 MILL LANE, CHESHUNT, HERTFORDSHIRE, EN8 0JH
Role RESIGNED
Secretary
Appointed on
10 May 1999
Resigned on
3 March 2000
Nationality
BRITISH

Average house price in the postcode EN8 0JH £397,000

BEDELL PEARCE, KEITH LEONARD

Correspondence address
4 THE RIDGE, PURLEY, SURREY, CR8 3PE
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
31 October 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CR8 3PE £1,647,000

KIBBEY, JANE CELIA

Correspondence address
54 BELTRAN ROAD, LONDON, SW6 3AJ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 March 1997
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
GROUP HUMAN RESOURCES DIRECTOR

Average house price in the postcode SW6 3AJ £1,977,000

BLOOMER, JONATHAN WILLIAM

Correspondence address
COURT LODGE, MAIN ROAD, KNOCKHOLT, KENT, TN14 7LR
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
4 December 1995
Resigned on
5 May 2005
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode TN14 7LR £4,290,000

COUNCELL, DEREK JOHN

Correspondence address
11 GAINSBOROUGH GARDENS, LONDON, NW3 1BJ
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
29 June 1994
Resigned on
30 October 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 1BJ £6,260,000

KEEYS, GEOFFREY FOSTER

Correspondence address
THE LITTLE HOUSE OAKSHADE ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0LE
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
29 June 1994
Resigned on
30 November 1995
Nationality
BRITISH
Occupation
DIRECTOR OF PERSONNEL

Average house price in the postcode KT22 0LE £1,525,000

WELLARD, TRACEY LEE

Correspondence address
21 DAVENPORT ROAD, ALBANY PARK, SIDCUP, KENT, DA14 4PN
Role RESIGNED
Secretary
Appointed on
25 March 1993
Resigned on
10 May 1999
Nationality
BRITISH

Average house price in the postcode DA14 4PN £510,000

RAWSON, PETER ROBERT

Correspondence address
25 CLAREMONT AVENUE, WOKING, SURREY, GU22 7SF
Role RESIGNED
Secretary
Appointed on
11 May 1992
Resigned on
25 March 1993
Nationality
BRITISH

Average house price in the postcode GU22 7SF £517,000

LAWRENCE, MICHAEL JOHN

Correspondence address
SPRINGMEAD BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9AA
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
11 May 1992
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode SL6 9AA £4,237,000

NEWMARCH, MICHAEL GEORGE

Correspondence address
27 PAULTONS SQUARE, LONDON, SW3 5DS
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
11 May 1992
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SW3 5DS £5,847,000


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