PRUDENTIAL PROPERTY HOLDING LIMITED

02448342
CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address CHURCH STREET
BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSU TWELVE LIMITED 01 Dec 1989 - 02 Apr 1991
PRUDENTIAL SECURITIES LIMITED 02 Apr 1991 - 24 Sep 2013
People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 18 Dec 2001

Appointment Type: C

Other Appointments: None

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MR MARK GEOFFREY MORBEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 10 Dec 2007

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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PETER ROBERT RAWSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 25 CLAREMONT AVENUE SURREY GU227SF

Date Appointed: 01 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 6 CHANCERY MEWS 46 RUSSELL STREET BERKSHIRE RG17XH

Date Appointed: 28 Nov 1994

Date Resigned: Oct 1995

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: 12 Oct 1995

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: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER SPENCER CHEETHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: 50 CAMDEN PARK ROAD KENT BR75HF

Date Appointed: 21 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: BEAUFORT COTTAGE CLAREMOUNT ROAD BUCKINGHAMSHIRE SL71BW

Date Appointed: 23 Dec 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 44 ST. JOHNS PARK BLACKHEATH SE37JH

Date Appointed: 19 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY SPENCER DEEKS

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O MAZARS LLP CHURCH STREET B32RT

Date Appointed: 12 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KIERAN JOSEPH DEVLIN

Birthdate: Oct 1966

Nationality: IRISH

Address: C/O MAZARS LLP CHURCH STREET B32RT

Date Appointed: 12 Jun 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREAS GOERKE

Birthdate: Feb 1962

Nationality: SWISS

Address: C/O MAZARS LLP CHURCH STREET B32RT

Date Appointed: 12 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 19 ST LAWRENCE WAY BRICKET WOOD HERTFORDSHIRE AL23XN

Date Appointed: 01 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HANSON

Birthdate: May 1945

Nationality: BRITISH

Address: BELMONT PARK CLOSE FETCHAM SURREY KT229BD

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1995

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: 12 Oct 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: CHILTERN HOUSE STOKE ROW OXFORDSHIRE RG95PA

Date Appointed: 23 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES MARTIN

Birthdate: Nov 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 10 Dec 2007

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MERREY

Birthdate: Nov 1972

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 10 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PETER JACK NOWELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: WOODLANDS, 19 PHEASANT WALK CHALFONT ST PETER SL90PW

Date Appointed: 28 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SARAH LINDSAY O'REILLY

Birthdate: May 1966

Nationality: BRITISH

Address: C/O MAZARS LLP CHURCH STREET B32RT

Date Appointed: 16 Jun 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN MELVILLE PAGE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 10 CECIL ROAD MUSWELL HILL N102BU

Date Appointed: 03 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS CARYS MICHELLE WALSHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 45 THURLEIGH ROAD SW128TZ

Date Appointed: 10 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WESTBY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 9 ALDBURGH MEWS W1M5FB

Date Appointed: 28 Nov 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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