PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028

26 officers / 23 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 1 February 2006

BROWN, Nicholas Martin

• Correspondence address: Laurence Pountney Hill, London, EC4R 0EU
• Role: Director
• Date of birth: March 1966
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARMA, Sanjeev

• Correspondence address: C/O Mazars Llp 45, Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: April 1963
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 13 January 2006
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 31 October 1995
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 6 March 2000
• 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: 19 March 1993
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 1 April 2001
• Nationality: British

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 March 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EDWARDS, Christopher Paul

• Correspondence address: 76 Charlwood Road, Putney, London, SW15 1PZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 May 1992
• Resigned on: 30 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 26 July 2000
• Nationality: British
• Occupation: Surveyor

HANKIN, Trevor John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 February 2009
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLLIDAY, Jane Louise

• Correspondence address: 17 Vicarage Lane, Wing, Buckinghamshire, LU7 0NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2003
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Colin Dennis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 March 2008
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Chartered Surveyor

MACKAY LEWIS, Peter

• Correspondence address: 781a Fulham Road, London, SW6 5HA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 October 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Chartered Surveyor

MORRIS, David Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 May 2009
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PERKINS, Christopher Mark Gordon

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 October 2004
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RADLEY, Robert

• Correspondence address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 March 2003
• Resigned on: 5 May 2009
• Nationality: British
• Occupation: Chartered Surveyor

ROLLS, Michael Garnet

• Correspondence address: 4 Cooper House, Ravens Lane, Berkhamsted, Hertfordshire, HP4 2DX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 August 2000
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROLPH, Graham Robert

• Correspondence address: Glebe House, Rectory Road, Ridley, Kent, TN15 7EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 May 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Surveyor

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: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOLCOCK, Nigel Patrick

• Correspondence address: 18 Station Road, Thames Ditton, Surrey, KT7 0NR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2005
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 August 2000
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

M&G REAL ESTATE LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 30 June 2000
• Resigned on: 3 February 2017

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

• Correspondence address: 142 Holborn Bars, London, EC1N 2NH
• Role (Resigned): Director
• Appointed before: 28 May 1992
• Resigned on: 30 June 2000