PRUDENTIAL (NETHERLANDS ONE) LIMITED

Company number 02330722

12 officers / 10 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 20 May 2002

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 12 October 1995
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 10 March 1993
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• 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: 20 May 2002
• Nationality: British

CLAY, Graham David

• Correspondence address: 5 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 2 May 1992
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Actuary

CULMER, Mark George

• Correspondence address: 44 St. Johns Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 January 1998
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUDLEY, Michael Anthony Howard

• Correspondence address: 247 Greys Road, Henley On Thames, Oxfordshire, RG9 1QN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 2 May 1992
• Resigned on: 13 January 1998
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 January 2008
• Resigned on: 2 June 2015
• 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: 15 January 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager