PRUDENTIAL GP LIMITED

Company number SC206683

24 officers / 20 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 26 November 2008

GILBERT, David Hugh

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMORRAN, Nicholas Robert

• Correspondence address: 3 Euston Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3QR
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMYTH, Christopher Maurice

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 17 April 2003
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 19 October 2001
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 6 July 2000

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 26 November 2008

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 April 2003
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal & Compliance Director

BOTHAMLEY, Ian

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 September 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Edward Hilton

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 March 2016
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FERNANDES, Milton Anthony

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 October 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 July 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 July 2000
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 July 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 April 2003
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

NIBLETT, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 November 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: M&G Group Financial Controller

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

PAGE, John Michael, Dr

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2009
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Management

ROBERTSON, Angus John

• Correspondence address: 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 June 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Actuary

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 6 July 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 6 July 2000