PRUDENTIAL RETIREMENT INCOME LIMITED

Company number SC047842

53 officers / 51 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 31 October 2001

BOUSFIELD, Clare

• Correspondence address: C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: June 1968
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 31 October 2001
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 19 January 1990
• Resigned on: 31 December 1997
• Nationality: British

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Strategic Planning Manager

STEVENSON, Archibald Mackay

• Correspondence address: 50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 19 January 1990
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 29 June 2000
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 24 May 2001
• Nationality: British

ANDERSON, Raymond

• Correspondence address: 19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 29 March 1989
• Resigned on: 4 April 1990
• Nationality: British
• Occupation: General Manager (Actuarial)

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 June 2000
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOARDMAN, Thomas Volney, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 March 2001
• Resigned on: 31 March 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 July 2002
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Business Development

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 1997
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLACK, Edward Stanley

• Correspondence address: 6 Japonica Close, Wokingham, Berkshire, RG41 4XJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 June 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: New Business Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 April 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Finance Director

CROSBY, James Robert

• Correspondence address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, Scotland, G62 6PY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: General Manager Corporate Development

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 October 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 August 2016
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 November 2009
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 June 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Chief Exec Uk Operations Pru

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 October 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 July 2002
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GALLAGHER, Gerard Anthony

• Correspondence address: 30 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Actuary

GUPTA, Ashok Kumar

• Correspondence address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 1992
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Actuary

HAASZ, Istvan Antal, Mr.

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

HUNT, Jacqueline

• Correspondence address: Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURRY, Kenneth John

• Correspondence address: 12 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 29 March 1989
• Resigned on: 7 November 1989
• Nationality: British
• Occupation: General Manager (Service)

HUSSAIN, Hamayou Akbar

• Correspondence address: Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 June 2013
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 1997
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNS, Patrick Norman Chaloner

• Correspondence address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Marketing Director

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 29 March 1989
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Managing Director

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 June 2000
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Inter Business

MCKEE, Hugh Bennie

• Correspondence address: 21 Cairnwood Drive, Airdrie, Scotland, ML6 9HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Business Development Director