PRUDENTIAL DISTRIBUTION LIMITED

SC212640
5 CENTRAL WAY KILDEAN BUSINESS PARK STIRLING FK8 1FT

People & Contacts

Contact Details
Registered Address 5
CENTRAL WAY KILDEAN BUSINESS PARK STIRLING

FK8 1FT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED 02 Nov 2000 - 14 Jan 2002
PRUDENTIAL UK INTERMEDIARIES LIMITED 14 Jan 2002 - 17 Dec 2004
People

Current directors

MR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

View Director

MR CLIVE GRANT BOLTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5AG

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR LEE BULLEN

Birthdate: May 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

DIRECTOR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW HOWELLS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 25 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR SIMON MOFFATT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE ENGLAND EC3M5BN

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

VANESSA FRANCES RUPAREL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 02 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY SIMON ECHALAZ ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS JENNIFER SIRRELLE BOARD

Birthdate: Sep 1955

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 21 Nov 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 07 Feb 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 48 HOLLAND PARK AVENUE W113QY

Date Appointed: 17 Dec 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 13 CHELVERTON ROAD PUTNEY SW151RN

Date Appointed: 21 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH/AUSTRALIAN

Address: THE RIVERBANK REYBRIDGE LACOCK WILTSHIRE SN152PF

Date Appointed: 14 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 10 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN COWAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 47 MONTAGU SQUARE W1H2LW

Date Appointed: 21 Nov 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER DAVID MAUND EVANS

Birthdate: Nov 1956

Nationality: BRITISH

Address: GARSONS ALFOLD ROAD SURREY GU68JT

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES EVERETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 23 STANHOPE WAY RIVERHEAD KENT TN132DZ

Date Appointed: 29 Jul 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 10 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

NICOLAS JOHN HAYTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: FOX HILL FARM FOX HILL LANE OXFORDSHIRE RG49QA

Date Appointed: 09 Sep 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES HIGGINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 6 LATCHETT ROAD E181DJ

Date Appointed: 02 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS ISABEL FRANCES HUDSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: TANGLEWOOD HORSELL PARK SURREY GU214LY

Date Appointed: 17 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WHITE JACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: AZALEA COTTAGE ALDERTON DRIVE HERTFORDSHIRE HP41NA

Date Appointed: 21 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

IAN DAVID KERR

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

View Director

MR KIM STUART LERCHE-THOMSEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: PARK PLACE FARM REMENHAM HILL OXFORDSHIRE RG93HN

Date Appointed: 21 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE ELLEN LEWIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 21 Dec 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON MOFFATT

Birthdate: Mar 1969

Nationality: BRITISH

Address: CRAIGFORTH FK94UE

Date Appointed: 30 Aug 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MS TULSI RATAKONDA NAIDU

Birthdate: Sep 1973

Nationality: INDIAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Mar 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MARK JAMES ST JOHN NANCARROW

Birthdate: Jul 1960

Nationality: BRITISH

Address: TETLEY HOUSE MARCHINGTON STAFFORDSHIRE ST148LG

Date Appointed: 06 Jun 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR KELVIN NUNN

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 05 Jan 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

ANGUS JOHN ROBERTSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 48 KILPATRICK GARDENS CLARKSTON G767RH

Date Appointed: 18 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

PAUL NIGEL SHERIFF

Birthdate: Oct 1969

Nationality: BRITISH

Address: HI HOPES SCOTLAND LANE SURREY GU273AB

Date Appointed: 21 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. RODDY THOMSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 5 CENTRAL WAY KILDEAN BUSINESS PARK FK81FT

Date Appointed: 22 Sep 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 04 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

SHALI VASUDEVA

Birthdate: May 1969

Nationality: BRITISH

Address: 5 CENTRAL WAY KILDEAN BUSINESS PARK FK81FT

Date Appointed: 01 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN WARBURTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 CENTRAL WAY KILDEAN BUSINESS PARK FK81FT

Date Appointed: 29 Aug 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ALAN EDWARD WRIGHT

Birthdate: Aug 1951

Nationality: BRITISH

Address: BRIDGEMAN FARMHOUSE EAST WHIPLEY LANE, SHAMLEY GREEN SURREY GU50TE

Date Appointed: 23 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director