PRUDENTIAL SERVICES LIMITED

Company number 02313235

29 officers / 26 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Secretary
• Appointed on: 3 July 2002

PERERA, Hannah Kate

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WYATT, Rebecca Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 4 July 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: 10 May 1999
• Resigned on: 3 March 2000
• Nationality: British

MITCHELL, Sylvia Theresia

• Correspondence address: 2e Leyland Road, London, SE12 8DU
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 3 July 2002
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 25 March 1993
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 10 May 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: 5 July 2001
• Nationality: British

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 October 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 December 1995
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

COLTMAN, Margaret Ann

• Correspondence address: Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 January 2010
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

COUNCELL, Derek John

• Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 June 1994
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FITZPATRICK, Mark Thomas

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 July 2019
• Resigned on: 30 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GOERKE, Peter Andreas

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2011
• Resigned on: 1 March 2015
• Nationality: Swiss
• Country of residence: England
• Occupation: Group Hr Director

GREEN, David George

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 October 2009
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 August 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEYS, Geoffrey Foster

• Correspondence address: The Little House Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director Of Personnel

KIBBEY, Jane Celia

• Correspondence address: 54 Beltran Road, London, SW6 3AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 1997
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Human Resources 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: 11 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MAYNARD, Peter Martin

• Correspondence address: The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Group Chief Executive

NICANDROU, Nicolaos Andreas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 January 2010
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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

PORTER, Alan Fraser

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 July 2015
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLFE, Timothy Miles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 March 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

TUCKER, Mark Edward

• Correspondence address: 8 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

TURNER, Stuart James

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

VACASSIN, Priscilla Audrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2006
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Group Hr Director