PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

62 officers / 57 resignations

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 November 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: 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

LOVETT, Keith Alan

• Correspondence address: Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 September 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Operations Director

MACMILLAN, David Roy

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 July 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIRS, Gary Thomas

• Correspondence address: 10 Grange Road, Bearsden, Glasgow, G61 3PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Marketing Director

MARSHALL, Robert David Maxwell

• Correspondence address: The Coach House, 7a Keir Street, Bridge Of Allan, Stirlingshire, FK9 4NP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKNIGHT, Ernest Laidlaw

• Correspondence address: 330 Glasgow Road, Eaglesham, Glasgow, Lanarkshire, G76 0EW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 1990
• Resigned on: 4 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 May 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Chairman

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 November 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRISON, William Charles Carnegie

• Correspondence address: 87 Campden Hill Court, Campden Hill Road, London, W8 7HW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 July 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Non Executive Director

NAIDU, Tulsi Ratakonda

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 February 2011
• Resigned on: 31 May 2016
• Nationality: Indian
• Country of residence: London
• Occupation: Operations Director

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 1990
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chairman

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: 14 January 2009
• Resigned on: 11 February 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

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

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: 20 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Product And Marketing Director

ROBERTSON, John Ewart

• Correspondence address: 36 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 1990
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Investment Manager

SANDELL, Jonathan Mark Donald

• Correspondence address: Craigforth, Stirling, Scotland, FK9 4UE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 August 2016
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: Berkshire
• Occupation: Retail Savings & Retirement Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 October 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Wealth & Health Mgt

SHERIFF, Paul Nigel

• Correspondence address: Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 June 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, James

• Correspondence address: 6 Cairns Place, Muckhart, Clackmannanshire, FK14 7LH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Manager

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 April 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Stockbroker

STEWART, Alexander Donald

• Correspondence address: Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 July 1990
• Resigned on: 27 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUTHERLAND, David James Bruce

• Correspondence address: 20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 1990
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Investment Manager

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WILSON, John Martin

• Correspondence address: 1 Nether Walk, Mauchline, Ayrshire, KA5 5BL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 July 1990
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Investment Manager

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: 30 July 2003
• Nationality: British
• Occupation: Chartered Accountant

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