- Company Overview for PRUDENTIAL LOGISTICS LIMITED (03355038)
- Filing history for PRUDENTIAL LOGISTICS LIMITED (03355038)
- People for PRUDENTIAL LOGISTICS LIMITED (03355038)
- Insolvency for PRUDENTIAL LOGISTICS LIMITED (03355038)
- More for PRUDENTIAL LOGISTICS LIMITED (03355038)
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