PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company number SC149193

38 officers / 35 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role: Secretary
• Appointed on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4059315

LAWLOR, Virginia

• Correspondence address: Bruach Sruille, Cherrywood Road, Loughlinstown, Dublin 18, Ireland
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LEAHY, Michael

• Correspondence address: Prudential International, Montage House, Adelaide Road, Dublin 2, Ireland
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: International Wealth Director

BARTON, Christopher James

• Correspondence address: 7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 10 December 2009
• Nationality: British

DUDDY, Niamh

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 31 December 2012

MCGUIRE, Jonathan Damian David

• Correspondence address: 3 Sheldon Square, London, England, W2 6PR
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 24 January 2014

MCLEOD, Julie Elizabeth

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 11 December 2009
• Resigned on: 14 October 2010

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• 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: 31 October 1998
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1994
• Resigned on: 22 February 1994
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 7 March 2007
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 30 June 2015

WINDRIDGE, Susan Doreen

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 25 November 2013

WINDRIDGE, Susan Doreen

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 9 March 2011

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1994
• Resigned on: 10 March 1994

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 October 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 March 1994
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRIGGS, Andrew David

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Business To Business Director

CHEAL, Trevor

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Retirement Savings

COSGROVE, Martin Thomas Daniel

• Correspondence address: Pettycannon, Esker Road, Lucan, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 December 2003
• Resigned on: 13 November 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 June 1994
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Director

EVANS, Christopher David Maund

• Correspondence address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 1999
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAINGE, Stephen

• Correspondence address: 15 Vancouver Close, Orpington, Kent, BR6 9XQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 August 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Md Pru Europe

GUPTA, Ashok Kumar

• Correspondence address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 March 1995
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Finance Director

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 March 2003
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Corporate Partnershi

INSTANCE, John

• Correspondence address: Sproutes, Sproutes Lane Coolham, Horsham, West Sussex, RH13 8QH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 April 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: B 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: 23 December 1997
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 June 1994
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Managing Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 22 February 1994
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: Scotland

MCKEE, Hugh Bennie

• Correspondence address: 21 Cairnwood Drive, Airdrie, Scotland, ML6 9HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Business Development Director

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 March 1994
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Managing Director

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: 6 September 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: 1 June 2006
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Welath & Health Mgt

STEWART, Alexander Donald

• Correspondence address: Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 19 April 1995
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 June 1999
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services/It Director

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