PRUDENTIAL PROPERTY SERVICES LIMITED

Company number 02106133

31 officers / 30 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 13 March 2002
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 4 November 1994
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Secretary

RUPAREL, Vanessa Frances

• Correspondence address: 12 Winsdon Road, Luton, Bedfordshire, LU1 5JT
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 5 February 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Company Secretary

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 4 October 2019

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 March 2010
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BELSHAM, David John

• Correspondence address: Meriden New Road, Terling, Chelmsford, Essex, CM3 2PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOUSFIELD, Clare Jane

• Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Insurance

BRATT, Simon John

• Correspondence address: 16a Station Hill, Hayes, Bromley, Kent, BR2 7DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 1994
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Accountant

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 June 1997
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 3 June 1998
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

COUNCELL, Derek John

• Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 4 November 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 March 2010
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Finance, Prudential Uk

DAVIDSON, Alan Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 September 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 March 2010
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 October 2004
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

FORD, Matthew Walter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 July 2014
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance Management

FRANCIS, Paul Richard

• Correspondence address: Peddars Way, Walsingham Gate, High Wycombe, Buckinghamshire, HP11 1PA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Valuer And Surveyor

GREEN, David George

• Correspondence address: 19 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 6 July 1992
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Solicitor

HAYTER, Nicholas John

• Correspondence address: Foxhill Farm, Foxhill Lane, Play Hatch, Oxfordshire, RG4 9QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Chartered Accountant

JOHNS, Daniel

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 August 2016
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Director

KING, David William

• Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 October 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOCKELS, James Benjamin

• Correspondence address: 105 Elm Drive, North Harrow, Middlesex, HA2 7BZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 June 1997
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Underwriter

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 November 2005
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 March 2010
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PAYNE, Michael Alan

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 July 2014
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retirement Income Actuary

QUINTON, Michael Nicholas

• Correspondence address: 19 Campion Road, Putney, London, SW15 6NN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 1998
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Accountant

TASKER, Alan Michael Edric

• Correspondence address: 4 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 November 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINTHER, Timothy Johan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2006
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller