PRUDENTIAL SERVICES LIMITED

02313235
1 ANGEL COURT LONDON ENGLAND EC2R 7AG

People & Contacts

Contact Details
Registered Address 1 ANGEL COURT
LONDON ENGLAND

EC2R 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSU FOUR LIMITED 04 Nov 1988 - 01 Dec 1988
People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 03 Jul 2002

Appointment Type: C

Other Appointments: None

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MRS HANNAH KATE PERERA

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 09 Aug 2022

Appointment Type: D

Other Appointments: None

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MISS REBECCA LOUISE WYATT

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 04 Jul 2023

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: 10 May 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SYLVIA THERESIA MITCHELL

Birthdate: N/A

Nationality: BRITISH

Address: 2E LEYLAND ROAD SE128DU

Date Appointed: 05 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PETER ROBERT RAWSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 25 CLAREMONT AVENUE SURREY GU227SF

Date Appointed: 11 May 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MISS TRACEY LEE WELLARD

Birthdate: N/A

Nationality: BRITISH

Address: 21 DAVENPORT ROAD ALBANY PARK KENT DA144PN

Date Appointed: 25 Mar 1993

Date Resigned: May 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: Jul 2001

Appointment Type: PC

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 31 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM BLOOMER

Birthdate: Feb 1954

Nationality: BRITISH

Address: COURT LODGE MAIN ROAD KENT TN147LR

Date Appointed: 04 Dec 1995

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MARGARET ANN COLTMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: PRUDENTIAL PLC LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN COUNCELL

Birthdate: Aug 1937

Nationality: BRITISH

Address: 11 GAINSBOROUGH GARDENS NW31BJ

Date Appointed: 29 Jun 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS FITZPATRICK

Birthdate: Mar 1968

Nationality: IRISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 16 Jul 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREAS GOERKE

Birthdate: Feb 1962

Nationality: SWISS

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Mar 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 30 Oct 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 26 Mar 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY FOSTER KEEYS

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE LITTLE HOUSE OAKSHADE ROAD OXSHOTT SURREY KT220LE

Date Appointed: 29 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JANE CELIA KIBBEY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 54 BELTRAN ROAD SW63AJ

Date Appointed: 01 Mar 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN LAWRENCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL69AA

Date Appointed: 11 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN MAYNARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE OLD RECTORY, RECTORY ROAD WOODHAM WALTER ESSEX CM96RD

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE NEWMARCH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 27 PAULTONS SQUARE SW35DS

Date Appointed: 11 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR NICOLAOS ANDREAS NICANDROU

Birthdate: Jul 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Jan 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ADRIAN ROGER PARKES

Birthdate: Nov 1976

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 06 Mar 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 15 Jul 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MILES ROLFE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 16 Mar 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MARK EDWARD TUCKER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 EATON SQUARE SW1W9DB

Date Appointed: 06 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES TURNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7AG

Date Appointed: 26 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PRISCILLA AUDREY VACASSIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Aug 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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