PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED

Company number 04608491

7 officers / 5 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 4 December 2002

MORBEY, Mark Geoffrey

• Correspondence address: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
• Role: Director
• Date of birth: March 1959
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 2002
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 December 2002
• Resigned on: 26 September 2003
• Nationality: Australian
• Occupation: Head Of Corporate Finance

MARTIN, David Charles

• Correspondence address: 26 Marina Avenue, New Malden, Surrey, KT3 6NQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 July 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITHERMAN CAIRNS, John

• Correspondence address: St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 August 2004
• Resigned on: 28 July 2006
• Nationality: New Zealand
• Occupation: Accountant

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 November 2003
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Accountant