PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

05739088
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELF TWO LIMITED 10 Mar 2006 - 16 Jun 2008
People

Current directors

MR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Mar 2006

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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IAN BOTHAMLEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Sep 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BREWIS DANIELS

Birthdate: Mar 1963

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 16 Jun 2008

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM FOLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 16 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HUGH GILBERT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 04 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET HENDERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 14 LYNDHURST AVENUE MIDDLESEX HA53XA

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DIRECTOR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 31 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 16 Jun 2008

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PAUL NEWBY

Birthdate: Jul 1971

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 20 Feb 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS ELISABETH WENUSCH

Birthdate: May 1960

Nationality: AUSTRIAN

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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