CompaniesInTheUK

PRUDENTIAL SERVICES LIMITED

Company number 02313235 ·

Active

3 officers / 26 resignations

Rebecca Louise WYATT

Director Active
Correspondence address
5th Floor 10 Old Bailey, London, England, EC4M 7NG
Appointed
2023-07-04
Nationality
British
Country of residence
England
Date of birth
October 1971

Hannah Kate PERERA

Director Active
Correspondence address
5th Floor 10 Old Bailey, London, England, EC4M 7NG
Appointed
2022-08-09
Nationality
British
Country of residence
England
Date of birth
December 1977

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
5th Floor 10 Old Bailey, London, England, EC4M 7NG
Appointed
2002-07-03

MR Mark Thomas FITZPATRICK

Director Resigned
Correspondence address
1 Angel Court, London, England, EC2R 7AG
Appointed
2019-07-16
Resigned
2023-06-30
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
April 1968

MS Katherine Louise JONES

Director Resigned
Correspondence address
1 Angel Court, London, England, EC2R 7AG
Appointed
2018-03-26
Resigned
2022-08-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1981

ADRIAN ROGER PARKES

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2018-03-06
Resigned
2018-03-26
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1976

MR STUART JAMES TURNER

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2017-07-26
Resigned
2018-03-06
Occupation
DIRECTOR OF GROUP FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR ALAN FRASER PORTER

Director Resigned
Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Appointed
2015-07-15
Resigned
2019-07-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR TIMOTHY MILES ROLFE

Director Resigned
Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Appointed
2015-03-16
Resigned
2019-05-31
Occupation
GROUP HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR PETER ANDREAS GOERKE

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2011-03-31
Resigned
2015-03-01
Occupation
GROUP HR DIRECTOR
Nationality
SWISS
Country of residence
ENGLAND
Date of birth
March 1962

MR NICOLAOS ANDREAS NICANDROU

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2010-01-04
Resigned
2017-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MARGARET ANN COLTMAN

Director Resigned
Correspondence address
PRUDENTIAL PLC LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2010-01-04
Resigned
2015-07-13
Occupation
GROUP GENERAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

DAVID GEORGE GREEN

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2009-10-30
Resigned
2010-01-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

DAVID GEORGE GREEN

Director Resigned
Correspondence address
WEATHERBY HOUSE, 20 MORGAN GARDENS, ALDENHAM, HERTFORDSHIRE, WD2 8BF
Appointed
2009-08-17
Resigned
2009-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

PRISCILLA AUDREY VACASSIN

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2006-08-01
Resigned
2011-02-28
Occupation
GROUP HR DIRECTOR
Nationality
BRITISH
Date of birth
April 1957

MR PETER MARTIN MAYNARD

Director Resigned
Correspondence address
THE OLD RECTORY, RECTORY ROAD, WOODHAM WALTER, MALDON, ESSEX, CM9 6RD
Appointed
2005-06-01
Resigned
2009-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MARK EDWARD TUCKER

Director Resigned
Correspondence address
8 EATON SQUARE, LONDON, SW1W 9DB
Appointed
2005-05-06
Resigned
2009-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

SYLVIA THERESIA MITCHELL

Secretary Resigned
Correspondence address
2E LEYLAND ROAD, LONDON, SE12 8DU
Appointed
2001-07-05
Resigned
2002-07-03
Nationality
BRITISH

SUSAN DOREEN WINDRIDGE

Secretary Resigned
Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Appointed
2000-03-03
Resigned
2001-07-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HILARY ANNE LOWE

Secretary Resigned
Correspondence address
40 MILL LANE, CHESHUNT, HERTFORDSHIRE, EN8 0JH
Appointed
1999-05-10
Resigned
2000-03-03
Nationality
BRITISH

KEITH LEONARD BEDELL PEARCE

Director Resigned
Correspondence address
4 THE RIDGE, PURLEY, SURREY, CR8 3PE
Appointed
1997-10-31
Resigned
2001-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1946

JANE CELIA KIBBEY

Director Resigned
Correspondence address
54 BELTRAN ROAD, LONDON, SW6 3AJ
Appointed
1997-03-01
Resigned
2005-08-31
Occupation
GROUP HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

MR JONATHAN WILLIAM BLOOMER

Director Resigned
Correspondence address
COURT LODGE, MAIN ROAD, KNOCKHOLT, KENT, TN14 7LR
Appointed
1995-12-04
Resigned
2005-05-05
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

GEOFFREY FOSTER KEEYS

Director Resigned
Correspondence address
THE LITTLE HOUSE OAKSHADE ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0LE
Appointed
1994-06-29
Resigned
1995-11-30
Occupation
DIRECTOR OF PERSONNEL
Nationality
BRITISH
Date of birth
October 1944

MR DEREK JOHN COUNCELL

Director Resigned
Correspondence address
11 GAINSBOROUGH GARDENS, LONDON, NW3 1BJ
Appointed
1994-06-29
Resigned
1997-10-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1937

MISS TRACEY LEE WELLARD

Secretary Resigned
Correspondence address
21 DAVENPORT ROAD, ALBANY PARK, SIDCUP, KENT, DA14 4PN
Appointed
1993-03-25
Resigned
1999-05-10
Nationality
BRITISH

PETER ROBERT RAWSON

Secretary Resigned
Correspondence address
25 CLAREMONT AVENUE, WOKING, SURREY, GU22 7SF
Appointed
1992-05-11
Resigned
1993-03-25
Nationality
BRITISH

DR MICHAEL JOHN LAWRENCE

Director Resigned
Correspondence address
SPRINGMEAD BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9AA
Appointed
1992-05-11
Resigned
1993-12-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1943

MICHAEL GEORGE NEWMARCH

Director Resigned
Correspondence address
27 PAULTONS SQUARE, LONDON, SW3 5DS
Appointed
1992-05-11
Resigned
1994-06-30
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
May 1938