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PRUDENTIAL IP SERVICES LIMITED

Company number 03914263

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Officers: 16 officers / 13 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Secretary
Appointed on
28 January 2002

CLARKSON, Thomas Stern

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Director
Date of birth
November 1975
Appointed on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DREW, Anita

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Active
Director
Date of birth
January 1967
Appointed on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LOWE, Hilary Anne

Correspondence address
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
3 March 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
28 January 2002
Nationality
British

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
9 March 2000
Resigned on
28 August 2001
Nationality
British

CROSSLEY, Andrew Michael

Correspondence address
Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 October 2004
Resigned on
18 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Risk Officer

DAVIES, Geraldine Ann

Correspondence address
Apartment 15, 11 West Smithfield, London, EC1A 9JR
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 October 2004
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Pr Director

GREEN, David George

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 February 2005
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

GREEN, David George

Correspondence address
Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 January 2000
Resigned on
28 August 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HIGGINS, David Charles

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 November 2007
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Legal Adviser

HIGGINS, David Charles

Correspondence address
6 Latchett Road, London, E18 1DJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 August 2001
Resigned on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Legal Adviser

HUSSAIN, Hamayou Akbar

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 February 2010
Resigned on
30 September 2013
Nationality
British
Country of residence
London
Occupation
Director

MAYNARD, Peter Martin

Correspondence address
The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 October 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAMAGE, Simon Lewis

Correspondence address
1 Angel Court, London, England, EC2R 7AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 November 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director Of Group Legal

WHITEHEAD, Stephen Martin

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 February 2010
Resigned on
10 February 2011
Nationality
Canadian/British
Country of residence
England
Occupation
Director