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PRUDENTIAL LOGISTICS LIMITED

Company number 03355038

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Officers: 20 officers / 18 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role
Secretary
Appointed on
31 October 2001

MORBEY, Mark Geoffrey

Correspondence address
Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
Role
Director
Date of birth
March 1959
Appointed on
19 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
14 January 2000
Resigned on
3 March 2000
Nationality
British

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
31 October 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
14 January 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed on
17 April 1997
Resigned on
18 July 1997
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
19 December 2000
Nationality
British

BERKETT, Neil Anthony

Correspondence address
Woodpeckers 31 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2002
Resigned on
20 June 2003
Nationality
New Zealander
Country of residence
England
Occupation
Chief Operating Officer

CASSONI, Maria Luisa

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

COLE, Michael David

Correspondence address
93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 July 1998
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Group Taxation Manager

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
19 December 2000
Resigned on
28 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Insurance Serv

CULMER, Mark George

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

ELBOURNE, John Kenneth

Correspondence address
1 Lissoms Road, Chipstead, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
December 1944
Appointed on
21 July 1997
Resigned on
16 July 1998
Nationality
British
Occupation
Managing Director

EVERETT, Richard Charles

Correspondence address
23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 July 2003
Resigned on
8 November 2005
Nationality
British
Occupation
Chartered Accountant

HIGGINS, David Charles

Correspondence address
6 Latchett Road, London, E18 1DJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 April 1997
Resigned on
21 July 1997
Nationality
British
Country of residence
England
Occupation
Legal Adviser

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 July 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

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
16 July 1998
Resigned on
19 December 2000
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MOORES, Michael John

Correspondence address
94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 December 2000
Resigned on
2 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NUNN, Kelvin

Correspondence address
238 Shepherds Lane, Dartford, Kent, DA1 2PW
Role Resigned
Director
Date of birth
December 1957
Appointed on
8 November 2005
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOOKEY, Timothy James William

Correspondence address
28 Brabourne Rise, Beckenham, Kent, BR3 6SG
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 September 2002
Resigned on
30 July 2003
Nationality
British
Occupation
Chartered Accountant