HAZELL CARR (PN) SERVICES LIMITED

Company number 00236752

47 officers / 43 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FENNING, Benjamin Thomas

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 23 September 2005
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 30 September 1999
• Nationality: British

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

MITCHELL, Sylvia Theresia

• Correspondence address: 2e Leyland Road, London, SE12 8DU
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 31 October 2001
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 14 October 1997
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 5 February 2001
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 31 May 2005

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 October 1997
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 March 1997
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOULTON, Darryl Clive

• Correspondence address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

COUNCELL, Derek John

• Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 March 1997
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 May 1995
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Exec

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 January 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Md Prudential Assurance Uk

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: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

FREEMAN, John Anthony

• Correspondence address: Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 18 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Accountant

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 18 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Jeffrey Peter

• Correspondence address: 42-62, Greyfriars Road, Reading, United Kingdom, RG1 1NN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 31 May 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

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
• Country of residence: England
• Occupation: Finance Director

LAWRENCE, Michael John, Dr

• Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 18 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEWIS, Murray

• Correspondence address: 11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Accountant