PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Company number 05739088

11 officers / 11 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 25 March 2024

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• Registration number: 05286403

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 4 October 2019

BOTHAMLEY, Ian

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 September 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Jonathan Mark Brewis

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 June 2008
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOLEY, John William

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 June 2008
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILBERT, David Hugh

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 December 2023
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 2006
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Chartered Secretary

HORGAN, Spencer, Director

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 March 2023
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 June 2008
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWBY, Raymond Paul

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 February 2017
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Chief Financial Officer

WENUSCH, Elisabeth

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2011
• Resigned on: 31 March 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker