PRUDENTIAL RETIREMENT INCOME LIMITED

Company number SC047842

53 officers / 51 resignations

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 March 1992
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: General Manager Operations/Sec

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NAIDU, Tulsi Ratakonda

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 October 2014
• Resigned on: 31 May 2016
• Nationality: Indian
• Country of residence: London
• Occupation: Executive Director, Uk & Offshore

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 March 1989
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Managing Director

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 January 2009
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PATERSON, Maurice Dinsmore

• Correspondence address: 11 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 29 March 1989
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Directores & Marketing)

PENDER, Daniel John

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Capital And Commercial Director

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: Company Director

PROUDFOOT, William

• Correspondence address: 46 Whitehouse Road, Cramond, Edinburgh, Midlothian, EH4 6PH
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 March 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Chief General Manager & Actuary

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 November 2005
• 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: 14 December 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Wealth & Health Mgt

SPENCER, Paul

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 July 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 September 2002
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 November 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, John

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 August 2016
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARBURTON, John

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 August 2013
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Retail Life & Pensions

WILSON, John Martin

• Correspondence address: 1 Nether Walk, Mauchline, Ayrshire, KA5 5BL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 October 1995
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Accountant

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2001
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Chartered Accountant