PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

00615323
45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address 45 CHURCH STREET
BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR MARK GEOFFREY MORBEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 22 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

HILARY ANNE LOWE

Birthdate: N/A

Nationality: BRITISH

Address: 40 MILL LANE CHESHUNT EN80JH

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SUSAN DIANE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 394 LONG LANE EAST FINCHLEY N28JX

Date Appointed: 20 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 03 Mar 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 15 May 1992

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 03 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR RODNEY PENNINGTON BAKER BATES

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE ANCIENT HOUSE CHURCH STREET SUFFOLK IP172HL

Date Appointed: 16 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 15 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 TOWNSHEND TERRACE SURREY TW91XJ

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 30 Dec 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH ELBOURNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 LISSOMS ROAD SURREY CR53LE

Date Appointed: 27 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES EVERETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 23 STANHOPE WAY RIVERHEAD KENT TN132DZ

Date Appointed: 29 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STEVE FERRARI

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLAT 1102 BALMORAL APARTMENTS 2 PRAED STREET W21JN

Date Appointed: 29 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD GAWTHORNE

Birthdate: May 1950

Nationality: BRITISH

Address: GREENACRES WHEMPSTEAD HERTFORDSHIRE SG120PQ

Date Appointed: 15 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR. ISTVAN ANTAL HAASZ

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 11 Jun 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HANBY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 12 BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD

Date Appointed: 25 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAN HURD

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 70 STAMFORD ROAD CHESHIRE WA142JF

Date Appointed: 30 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE JACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: AZALEA COTTAGE ALDERTON DRIVE HERTFORDSHIRE HP41NA

Date Appointed: 29 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MOORES

Birthdate: Jul 1956

Nationality: BRITISH

Address: 94 THE AVENUE MIDDLESEX TW165EX

Date Appointed: 31 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS TULSI RATAKONDA NAIDU

Birthdate: Sep 1973

Nationality: INDIAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 19 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR KELVIN NUNN

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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TREVOR KEITH PULLEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: LOXWOOD GRASSY LANE KENT TN131PL

Date Appointed: 13 Jul 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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NEIL RODGERS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 13 OAKDENE BUCKINGHAMSHIRE HP92BZ

Date Appointed: 16 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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FRANK SCHINELLA

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: YOCKLEY END HOUSE 74 THE MAULT WAY SURREY GU151QF

Date Appointed: 16 Jul 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 02 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 SPRIMONT PLACE SW33HT

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS JOAN MARY WOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 26 PYOTTS COPSE OLD BASING HAMPSHIRE RG248WE

Date Appointed: 03 Mar 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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