PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number NF000315

27 officers / 18 resignations

FOUNTAIN, Jacqueline Ann

• Correspondence address: The Hollies, 19 Hadley Road, Enfield, Middlesex, ENZ 8JT
• Role: Secretary
• Appointed on: 13 February 1939

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role: Secretary
• Appointed on: 7 September 2006
• Nationality: British

BAKER-BATES, Rodney Pennington

• Correspondence address: The Grove, Gestingthorpe Road, Little Maplestead, Halstead, Essex, CO9 2SN
• Role: Director
• Date of birth: April 1944
• Appointed on: 25 October 1999
• Nationality: British
• Occupation: Managing Director

BELSHAM, David John

• Correspondence address: Meriden, New Road,Terling, Chelmsford, Essex, CM3 2PN
• Role: Director
• Date of birth: December 1959
• Appointed on: 25 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremont Road, Marlow, Buckinghamshire, SC7 1BW
• Role: Director
• Date of birth: June 1956
• Appointed on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role: Director
• Date of birth: December 1944
• Appointed on: 14 December 1939
• Nationality: British
• Occupation: Managing Director

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role: Director
• Date of birth: April 1944
• Appointed on: 14 December 1939
• Nationality: British
• Occupation: Chairman

JOHN ALEXANDER, Worth

• Correspondence address: Beeson End House, Beeson End Lane, Harpenden, Hertordshire, AL5 2AB
• Role: Director
• Date of birth: February 1963
• Appointed on: 18 February 2004
• Nationality: British
• Occupation: Accountant

O'DWYER, Finbar Anthony

• Correspondence address: Tyne Bank House, Tynebank Road, Haddington, East Lothian, Scotland, E1141 4U
• Role: Director
• Date of birth: May 1971
• Appointed on: 15 January 2009
• Nationality: Irish
• Occupation: Company Director

CROSS, Jacqueline Ann

• Correspondence address: 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 14 December 1939
• Resigned on: 7 September 2006

BERKETT, Neil Anthony

• Correspondence address: Woodpeckers, 31 Meadway, Esher, Surrey, England, KT10 9HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BLOOMER, Jonathan William

• Correspondence address: Sunnyside House, 27 Hayes Road, Kenley, Surrey, CR8 5LE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 1939
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Finance Director

BRIGGS, Andrew David

• Correspondence address: 3 Townshend Terrance, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: February 1904
• Appointed on: 20 February 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Business To Business Director

COOK, Alan Ronald

• Correspondence address: Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes Bucks, MKS 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Executive

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 December 1939
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GUZ 5JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 November 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUDSON, Isabel Frances

• Correspondence address: Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 November 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate P/Ships

LERCHE- THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm, Remenham Hill, Henley - On - Thames, Oxon, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chief Executive

NICOLSON, Roy Macdonald

• Correspondence address: Ardgarten, 45 Downe Road, Dunblane, Perthshire, EK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 December 1939
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Actuary

NOWELL, Peter J

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Bucks
• Role (Resigned): Director
• Appointed on: 14 December 1939
• Resigned on: 9 April 1999

PEARCE, Keith Leonard Bedell

• Correspondence address: 4 The Ridge, Purley, Surrey, CR2 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 December 1939
• Resigned on: 30 November 2001
• Occupation: Chief Executive

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Rd, Pinkeys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 July 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Product And Marketing Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Mark Edward

• Correspondence address: Suite 4107, The Atrium, 88 Queensway Central, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 December 1939
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Managing Director