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Mark Darren PRUDDEN

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Total number of appointments 33

Date of birth
September 1960

INDIVIOR UK FINANCE NO 3 LIMITED (13084039)

Company status
Active
Correspondence address
234 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EE
Role Resigned
Director
Appointed on
16 December 2020
Resigned on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHUBB LONDON SERVICES LIMITED (03205604)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
8 June 2009
Nationality
British
Occupation
Company Secretary

ELEMENTIS UK LIMITED (00656457)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
15 December 2005
Nationality
British
Occupation
Company Secretary

ELEMENTIS UK LIMITED (00656457)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NB CHROME LTD. (03315925)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
15 December 2005
Nationality
British

ELEMENTIS PLC (03299608)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
15 December 2005
Nationality
British

ELEMENTIS HOLDINGS LIMITED (00097878)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
15 December 2005
Nationality
British

LINATEX LIMITED (00246713)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 October 2005
Nationality
British

NEXEN PETROLEUM U.K. HOLDINGS LIMITED (05259891)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
14 January 2005
Nationality
British
Occupation
Company Secretary

VODAFONE HOLDINGS LUXEMBOURG LIMITED (04200970)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
27 July 2001
Nationality
British

VODAFONE NOMINEES LIMITED (01172051)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE CORPORATE SECRETARIES LIMITED (02357692)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

VODAFONE EURO HEDGING TWO (04055111)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE BENELUX LIMITED (04200960)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
27 July 2001
Nationality
British

VODAFONE MOBILE NETWORK LIMITED (03961482)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
27 July 2001
Nationality
British

VODAPHONE LIMITED (03961390)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE UK INVESTMENTS LIMITED (02227940)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE EURO HEDGING LIMITED (03954207)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE LIMITED (01471587)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE GROUP SHARE TRUSTEE LIMITED (03505934)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
27 July 2001
Nationality
British
Occupation
Chartered Secretary

VODAFONE GROUP PENSION TRUSTEE LIMITED (02288254)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed before
15 April 1992
Resigned on
27 July 2001
Nationality
British

VODAFONE GROUP SHARE TRUSTEE LIMITED (03505934)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
3 March 1998
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

VODAFONE LEASING LIMITED (04201716)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
27 July 2001
Nationality
British
Occupation
Accountant

VODAFONE EUROPEAN INVESTMENTS (03961908)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
19 September 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

VODAFONE EUROPEAN INVESTMENTS (03961908)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
27 July 2001
Nationality
British

VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED (02288468)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed before
15 April 1992
Resigned on
27 July 2001
Nationality
British

MOBILE TAKEBACK UK LIMITED (04039153)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
23 November 2000
Resigned on
23 January 2001
Nationality
British

VODAFONE GROUP SERVICES LIMITED (03802001)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
22 July 1999
Resigned on
1 February 2000
Nationality
British

VODAFONE CONNECT 2 LIMITED (03228875)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
16 August 1996
Resigned on
29 August 1996
Nationality
British

CELLPHONES DIRECT (HOLDINGS) LIMITED (03065866)

Company status
Dissolved
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
27 October 1995
Nationality
British

FUJITSU SYSTEMS (EUROPE) LIMITED (02619865)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
17 June 1991
Resigned on
14 November 1991
Nationality
British
Occupation
Company Secretary

FUJITSU SYSTEMS (EUROPE) LIMITED (02619865)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
17 June 1991
Resigned on
14 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UK&I LA SCHEME LIMITED (02619769)

Company status
Active
Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Appointed on
17 June 1991
Resigned on
2 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary