PRUDENTIAL DISTRIBUTION LIMITED

Company number SC212640

42 officers / 36 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

BOLTON, Clive Grant

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLEN, Lee

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORGAN, Spencer, Director

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELLS, Matthew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 25 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOFFATT, Simon

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Hr Chief Operating Officer

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 31 October 2001
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 October 2019

ALLEN, Anthony Simon Echalaz

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Operations Officer

BOARD, Jennifer Sirrelle

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 November 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director - Uk And Europe

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 December 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 July 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 2005
• Resigned on: 6 June 2006
• Nationality: British/Australian
• Occupation: Director

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 December 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, John

• Correspondence address: 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

EVANS, Christopher David Maund

• Correspondence address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2001
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Pru Europe

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 October 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYTER, Nicolas John

• Correspondence address: Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 September 2004
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 November 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director, Corporate Partnershi

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 21 November 2000
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 November 2000
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive(Designate)

LEWIS, Catherine Ellen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Simon

• Correspondence address: Craigforth, Stirling, Scotland, FK9 4UE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 August 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England & Wales
• Occupation: Hr Director Prudential Uk

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: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 March 2010
• Resigned on: 1 October 2014
• Nationality: Indian
• Country of residence: London
• Occupation: Operations Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 June 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 March 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 5 January 2009
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, Angus John

• Correspondence address: 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 December 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Actuary

SHAUGHNESSY, Gary Paul John

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