PRUDENTIAL PROPERTY HOLDING LIMITED

Company number 02448342

24 officers / 22 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 18 December 2001

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 10 December 2007
• 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

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 28 November 1994
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Secretary

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: 18 December 2001
• Nationality: British

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Strategy Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 December 2001
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

CULMER, Mark George

• Correspondence address: 44 St. Johns Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 1997
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 June 2013
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVLIN, Kieran Joseph

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 June 2013
• Resigned on: 16 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

GOERKE, Peter Andreas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 June 2013
• Resigned on: 29 May 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Group Hr Director

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: 1 December 1992
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Solicitor

HANSON, David William

• Correspondence address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 November 1994
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 October 1995
• Resigned on: 6 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 1999
• Resigned on: 23 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

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: 10 December 2007
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 10 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

NOWELL, Peter Jack

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 November 1994
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'REILLY, Sarah Lindsay

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 June 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant

WESTBY, David John

• Correspondence address: 9 Aldburgh Mews, London, W1M 5FB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 November 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Group Treasurer