PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

30 officers / 25 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Secretary
• Appointed on: 10 July 2002

CHEUNG, Esther Hoi Yan

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 13 January 2020
• Nationality: Australian
• Country of residence: China
• Occupation: Director

FIRTH, Nigel Alexander Mackenzie

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 July 2023
• Nationality: Australian
• Country of residence: China
• Occupation: Director

STUART, David Charles Thomson

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

THOMAS, Gwyn Morgan

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 10 July 2002
• Nationality: British

BICKELL, Stephen Paul

• Correspondence address: One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 January 2020
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

BICKELL, Stephen Paul

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2011
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Risk Officer

BOUEE, Pierre Olivier Marie Georges

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2011
• Resigned on: 31 May 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 August 2004
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BULMER, Benjamin James

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 January 2020
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: China
• Occupation: Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 August 2004
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DEVLIN, Kieran Joseph

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 November 2008
• Resigned on: 13 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

JAMES, Penelope Jane

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 September 2011
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Katherine Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 March 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KALRA, Avnish

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 October 2020
• Resigned on: 26 July 2023
• Nationality: Indian
• Country of residence: China
• Occupation: Director

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 June 2015
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORBOM, Mark

• Correspondence address: House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 August 2004
• Resigned on: 7 January 2007
• Nationality: United States Citizen
• Occupation: Director

O'NEILL, Conor Martin

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 July 2023
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: China
• Occupation: Director

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PARKES, Adrian Roger

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 March 2018
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

REINECKE, Hester

• Correspondence address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 July 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 June 2006
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, Paul Howard

• Correspondence address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 January 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: China
• Occupation: Director

STOWE, Barry Lee

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 September 2012
• Resigned on: 12 December 2012
• Nationality: Us Citizen
• Country of residence: Hong Kong
• Occupation: Director

STOWE, Barry Lee

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 2006
• Resigned on: 30 September 2011
• Nationality: United States Citizen
• Occupation: Company Director

THIAM, Tidjane Cheick

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 April 2008
• Resigned on: 29 June 2011
• Nationality: French
• Occupation: Company Director

TURNER, Stuart James

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 November 2015
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance