PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Birthdate: N/A
Nationality: OTHER
Address: 1 ANGEL COURT EC2R7AG
Date Appointed: 20 Nov 2008
Appointment Type: C
Other Appointments: None
| Registered Address | C/O MAZARS LLP,45 CHURCH STREET BIRMINGHAM B3 2RT |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CSU ELEVEN LIMITED | 01 Dec 1989 - 14 Sep 1990 |
| EGG LIMITED | 18 Nov 1999 - 09 May 2000 |
| THE MERCANTILE AND GENERAL GROUP LIMITED | 14 Sep 1990 - 25 Nov 1996 |
| EGG PLC | 09 May 2000 - 02 May 2007 |
| PRUDENTIAL MUSTANG LIMITED | 25 Nov 1996 - 18 Nov 1999 |
| PRUDENTIAL FIVE PLC | 02 May 2007 - 06 Oct 2007 |
Birthdate: N/A
Nationality: OTHER
Address: 1 ANGEL COURT EC2R7AG
Date Appointed: 20 Nov 2008
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1966
Nationality: IRISH
Address: C/O MAZARS LLP 45 CHURCH STREET B32RT
Date Appointed: 18 Nov 2016
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 14 MOUNT PARK CRESCENT W52RN
Date Appointed: 13 Apr 2000
Date Resigned: Dec 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 22 BRIARWOOD ROAD CLAPHAM SW49PX
Date Appointed: 15 May 1991
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: 2 CAMBRIAN ROAD SURREY TW106JQ
Date Appointed: 28 May 2002
Date Resigned: May 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1950
Nationality: BRITISH
Address: WEATHERBY HOUSE 20 MORGAN GARDENS HERTFORDSHIRE WD28BF
Date Appointed: 31 Mar 1999
Date Resigned: Apr 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX
Date Appointed: 04 Oct 1996
Date Resigned: Mar 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: THE FERNS 157 SOUTHWOOD LANE N65TA
Date Appointed: 16 May 2005
Date Resigned: Nov 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1950
Nationality: SWEDISH
Address: 7 COTTESMORE COURT STANFORD ROAD W85QL
Date Appointed: 01 Jan 1993
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1935
Nationality: BRITISH
Address: ROSELAND 6 MARTIN COURT KENT ME73SD
Date Appointed: 15 May 1991
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1939
Nationality: BRITISH
Address: GLEBELAND BRASTED HILL ROAD KENT TN161NJ
Date Appointed: 21 Oct 2003
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1946
Nationality: BRITISH
Address: 4 THE RIDGE SURREY CR83PE
Date Appointed: 17 Oct 1997
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1954
Nationality: BRITISH
Address: COURT LODGE MAIN ROAD KENT TN147LR
Date Appointed: 31 Mar 1999
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: 16A STATION HILL HAYES KENT BR27DJ
Date Appointed: 31 Dec 1995
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: 42A DURHAM AVENUE KENT BR20QB
Date Appointed: 01 Oct 1996
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN KENT TN158PZ
Date Appointed: 01 Apr 1992
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: SW20
Date Appointed: 16 May 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1931
Nationality: BRITISH
Address: 17 BARNSTAPLE ROAD ESSEX SS13PB
Date Appointed: 15 May 1991
Date Resigned: Sep 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: FRANCE
Address: 11 DRAYTON GARDENS SW109RY
Date Appointed: 29 Apr 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: 34 ROEDEAN CRESCENT SW155JU
Date Appointed: 26 Jan 2000
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: IRISH
Address: 13 CHELVERTON ROAD PUTNEY SW151RN
Date Appointed: 28 Feb 2006
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1937
Nationality: BRITISH
Address: 11 GAINSBOROUGH GARDENS NW31BJ
Date Appointed: 01 Oct 1996
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1941
Nationality: BRITISH
Address: 41 BLOOMFIELD TERRACE SW1W8PQ
Date Appointed: 31 Mar 1999
Date Resigned: Jan 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: 48 DOWNSHIRE HILL NW31NX
Date Appointed: 10 May 2000
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: AUSTRALIAN
Address: 19 BELSIZE PARK GARDENS NW34JG
Date Appointed: 10 Oct 2003
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1942
Nationality: SWEDISH
Address: FLAT F 12 HYDE PARK STREET W22JN
Date Appointed: 01 Jul 1992
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1936
Nationality: AUSTRALIAN
Address: 357 EDGECLIFF ROAD EDGECLIFF NSW 2027
Date Appointed: 04 Jun 1991
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1959
Nationality: BRITISH
Address: THE HALL SOMERSAL HERBERT DERBYSHIRE DE65PD
Date Appointed: 26 Jan 2000
Date Resigned: Jan 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: APPLEFORD MEADOWS SCHOOL LANE OXFORDSHIRE OX144NY
Date Appointed: 29 Oct 1999
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1931
Nationality: SOUTH AFRICAN
Address: 46 VENTNOR ROAD MUIZENBERG CAPE TOWN CAPE PROVINCE 7951
Date Appointed: 04 Jun 1991
Date Resigned: Oct 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1940
Nationality: BRITISH
Address: HIGHFIELDS HOUSE 17 HIGHFIELDS SURREY KT212NL
Date Appointed: 15 May 1991
Date Resigned: Mar 1992
Appointment Type: PD
Other Appointments: None
Birthdate: May 1934
Nationality: AMERICAN
Address: 80 WESTMINSTER ROAD CHATHAM NEW JERSEY MORRIS 07928
Date Appointed: 04 Jun 1991
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: 6 LATCHETT ROAD E181DJ
Date Appointed: 01 May 2007
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1944
Nationality: BRITISH
Address: 41 UPPER ADDISON GARDENS W148AJ
Date Appointed: 31 Mar 1999
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: BRITISH
Address: 2/5 DRUMSHEUGH GARDENS EH37QT
Date Appointed: 20 Nov 2006
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1943
Nationality: BRITISH
Address: SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL69AA
Date Appointed: 15 May 1991
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1930
Nationality: BRITISH
Address: CHAGFORDS BURDENSHOT HILL WORPLESDON SURREY GU33RL
Date Appointed: 15 May 1991
Date Resigned: Jun 1992
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: THE OLD SCHOOL HOUSE WITHERIDGE HILL OXFORDSHIRE RG95PF
Date Appointed: 02 Dec 1996
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: C/O MAZARS LLP 45 CHURCH STREET B32RT
Date Appointed: 26 Nov 2007
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: BRITISH
Address: 17 CLIVEDEN PLACE SW1W8LA
Date Appointed: 31 Dec 1995
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: 96 PARK ROAD W43HL
Date Appointed: 17 Aug 1994
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1945
Nationality: AMERICAN
Address: 33 EGERTON TERRACE SW32BU
Date Appointed: 10 May 2000
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1972
Nationality: BRITISH
Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH
Date Appointed: 26 Nov 2007
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH
Date Appointed: 26 Nov 2007
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: TETLEY HOUSE MARCHINGTON STAFFORDSHIRE ST148LG
Date Appointed: 26 Sep 2003
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1938
Nationality: BRITISH
Address: 27 PAULTONS SQUARE SW35DS
Date Appointed: 15 May 1991
Date Resigned: Jan 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: 10 CECIL ROAD MUSWELL HILL N102BU
Date Appointed: 26 Nov 2007
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: CANADIAN
Address: 7 IVY LEA CRESCENT TORONTO YORK M8Y 2B3
Date Appointed: 04 Jun 1991
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: 78 EBURY STREET SW1W9QD
Date Appointed: 28 Feb 2006
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1933
Nationality: BRITISH
Address: 12 CAMDEN CLOSE KENT BR75PH
Date Appointed: 10 May 2000
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: CHILEAN
Address: DOMAINE DES BOIS ECHENEVEX 01170
Date Appointed: 19 Nov 2002
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1945
Nationality: BRITISH
Address: 234 WARLEY HILL ESSEX CM133AA
Date Appointed: 15 May 1991
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: AMERICAN
Address: 140 PERRY STREET NY 10014
Date Appointed: 17 May 2000
Date Resigned: Apr 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 45 THURLEIGH ROAD SW128TZ
Date Appointed: 26 Nov 2007
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None