PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

26 officers / 21 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Secretary
• Appointed on: 4 May 2011

UK Limited Company What's this?

• Registration number: 4059315

CHEUNG, Esther Hoi Yan

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 28 November 2019
• Nationality: Australian
• Country of residence: China
• Occupation: Director

FIRTH, Nigel Alexander Mackenzie

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 July 2023
• Nationality: Australian
• Country of residence: China
• Occupation: Director

STUART, David Charles Thomson

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

THOMAS, Gwyn Morgan

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

EDWARDS, Sylvia Theresia

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 4 May 2011
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 14 November 2000
• Nationality: British

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 19 December 2007
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 1 September 1997
• Nationality: British

STANDALOFT, Patricia

• Correspondence address: 7 Capstan Way, London, SE16 5HG
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 28 June 2006
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 13 January 2006
• Nationality: British

BICKELL, Stephen Paul

• Correspondence address: One International Finance Centre, 1 Harbour View, St, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 November 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

BOUEE, Pierre Olivier Marie Georges

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2010
• Resigned on: 31 May 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BULMER, Benjamin James

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 November 2019
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: China
• Occupation: Director

DEVLIN, Kieran Joseph

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 January 2011
• Resigned on: 28 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

JAMES, Penelope Jane

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 July 2011
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Katherine Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 March 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALRA, Avnish

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 October 2020
• Resigned on: 26 July 2023
• Nationality: Indian
• Country of residence: China
• Occupation: Director

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 2011
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICANDROU, Nicolaos Andreas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 January 2011
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Conor Martin

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 July 2023
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

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
• Country of residence: England
• Occupation: Director Of Finance

REINECKE, Hester

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 July 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SIMONS, Paul Howard

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 November 2019
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: China
• Occupation: Director

TURNER, Stuart James

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 November 2015
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

PRUDENTIAL PUBLIC LIMITED COMPANY

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed before: 18 May 1992
• Resigned on: 7 January 2011