PRUDENTIAL GROUP HOLDINGS LIMITED

Company number 00843822

27 officers / 24 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Secretary
• Appointed on: 15 November 2005

DEVLIN, Kieran Joseph

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

WYATT, Rebecca Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 3 March 2000
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 31 January 2002
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 6 July 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 18 July 2001
• Nationality: British

EVATTHOUSE CORPORATE SERVICES PTE LIMITED

• Correspondence address: 8 Cross Street, 11-00 Pwc Building, Singapore, O48424, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 15 November 2005

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 22 January 2003

BICKELL, Stephen Paul

• Correspondence address: Flat 23c Tower 3, The Waterfront, No 1 Austin Road West, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 January 2003
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Corporate Affairs Director

COLE, Michael David

• Correspondence address: 93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

CULMER, Mark George

• Correspondence address: 44 St. Johns Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 July 1998
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 June 2000
• Resigned on: 21 January 2003
• Nationality: Australian
• Occupation: Corporate Finance Director

GORDON, Ian Robert

• Correspondence address: 7 Dene Tye, Pound Hill, Crawley, West Sussex, RH10 7TS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 28 May 1992
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Surveyor

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 October 1997
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Katherine Louise

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 22 March 2018
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Lionel

• Correspondence address: 1 Trevose Place, Singapore, 259852, Singapore
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2003
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Chief Operations Officer

KRUGER, Joel Tad

• Correspondence address: 236 Greenwood Avenue, Singapore, 286932, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2004
• Resigned on: 15 November 2005
• Nationality: British American
• Occupation: Investment Manager

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 1998
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 November 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

MORBEY, Mark Geoffrey

• Correspondence address: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 November 2005
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 December 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHEPPARD, Darren Wayne

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 November 2019
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITHERMAN CAIRNS, John

• Correspondence address: St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 November 2005
• Resigned on: 28 July 2006
• Nationality: New Zealand
• Occupation: Accountant

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 28 May 1992
• Resigned on: 27 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant