PRUDENTIAL FIVE LIMITED

Company number 02448340

56 officers / 54 resignations

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 1999
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Chairman Of Ppml

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 November 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: 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: 15 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCK, John

• Correspondence address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 15 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOWE, Charles Robert

• Correspondence address: The Old School House, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 December 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Treasurer

MARTIN, David Charles

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 November 2007
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 December 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MCADAM, Stuart

• Correspondence address: 96 Park Road, London, W4 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 August 1994
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp Hr Director

MENDOZA, Roberto Gonzales

• Correspondence address: 33 Egerton Terrace, London, SW3 2BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 May 2000
• Resigned on: 28 February 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 November 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 2007
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 September 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 15 May 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Group Chief Executive Pl

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 November 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PATTERSON, Peter Brian

• Correspondence address: 7 Ivy Lea Crescent, Toronto York M8y 2b3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 June 1991
• Resigned on: 1 October 1996
• Nationality: Canadian

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2006
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 10 May 2000
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADA, Juan Felipe, Dr

• Correspondence address: Domaine Des Bois, Echenevex, France, 01170, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 November 2002
• Resigned on: 27 September 2006
• Nationality: Chilean
• Occupation: Deputy Chairman

SANSOM, Roger James

• Correspondence address: 234 Warley Hill, Brentwood, Essex, CM13 3AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 May 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

SMILOW, David Aaron

• Correspondence address: 140 Perry Street, New York, Ny 10014, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 May 2000
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Director

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant