PRUDENTIAL FIVE LIMITED: Directors

Overview

Company Name	PRUDENTIAL FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448340
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1989
Date of Cessation	Aug 05, 2020

Who are the officers of PRUDENTIAL FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED EC2R 7AG London 1 Angel Court England	Nov 20, 2008		Secretary	EC2R 7AG London 1 Angel Court England				134746030001
DEVLIN, Kieran Joseph 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Nov 18, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	Irish	1966-11	219568550001
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	Apr 13, 2000	Dec 21, 2001	Secretary	14 Mount Park Crescent W5 2RN London		British		69987400001
CAMPBELL, Ian Fraser 22 Briarwood Road Clapham SW4 9PX London		Oct 03, 1996	Secretary	22 Briarwood Road Clapham SW4 9PX London		British		9975400001
EZEKIEL, Marcus David Paul 2 Cambrian Road TW10 6JQ Richmond Surrey	May 28, 2002	May 16, 2005	Secretary	2 Cambrian Road TW10 6JQ Richmond Surrey		British		60120230001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Mar 31, 1999	Apr 13, 2000	Secretary	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire		British		6484240005
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Oct 04, 1996	Mar 31, 1999	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 16, 2005	Nov 20, 2008	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 21, 2001	May 28, 2002	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ANDERSSON, Hans-Erik Folke 7 Cottesmore Court Stanford Road W8 5QL London	Jan 01, 1993	Oct 01, 1996	Director	7 Cottesmore Court Stanford Road W8 5QL London		Swedish	1950-8	31890840002
AUSTIN, John Oliver Roseland 6 Martin Court ME7 3SD Hempstead Kent		Dec 31, 1992	Director	Roseland 6 Martin Court ME7 3SD Hempstead Kent	England	British	1935-6	167532850001
BAIRD, Ronald Sandford Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	Oct 21, 2003	May 01, 2007	Director	Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	England	British	1939-12	93410030001
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey	Oct 17, 1997	Oct 28, 1999	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	9522540001
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Mar 31, 1999	May 05, 2005	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	115487540001
BRATT, Simon John 42a Durham Avenue BR2 0QB Bromley Kent	Oct 01, 1996	Apr 01, 1999	Director	42a Durham Avenue BR2 0QB Bromley Kent	England	British	1961-3	36547940002
BRATT, Simon John 16a Station Hill Hayes BR2 7DJ Bromley Kent	Dec 31, 1995	Oct 01, 1996	Director	16a Station Hill Hayes BR2 7DJ Bromley Kent		British	1961-3	36547940001
BREWSTER, Richard Mark The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	Apr 01, 1992	Oct 01, 1996	Director	The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	United Kingdom	British	1956-5	86624170001
BROADLEY, Philip Arthur John SW20	May 16, 2005	Sep 27, 2006	Director	SW20	United Kingdom	British	1961-1	99800590001
BROWN, Michael Bannister 17 Barnstaple Road SS1 3PB Thorpe Bay Essex		Sep 23, 1991	Director	17 Barnstaple Road SS1 3PB Thorpe Bay Essex		British	1931-7	39336640001
CAGNI, Pascal 11 Drayton Gardens SW10 9RY London	Apr 29, 2003	Feb 28, 2006	Director	11 Drayton Gardens SW10 9RY London		France	1961-10	89795920002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Jan 26, 2000	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Feb 28, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
COUNCELL, Derek John 11 Gainsborough Gardens NW3 1BJ London	Oct 01, 1996	Oct 20, 1997	Director	11 Gainsborough Gardens NW3 1BJ London	United Kingdom	British	1937-9	34891830003
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Mar 31, 1999	Jan 26, 2000	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001
DELBRIDGE, Richard 48 Downshire Hill NW3 1NX London	May 10, 2000	Dec 31, 2003	Director	48 Downshire Hill NW3 1NX London		British	1942-5	10528830001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Oct 10, 2003	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
ENGESTROM, John Flat F 12 Hyde Park Street W2 2JN London	Jul 01, 1992	Oct 01, 1996	Director	Flat F 12 Hyde Park Street W2 2JN London		Swedish	1942-2	67286160001
FRANCE, Stephen Robert Bruce 357 Edgecliff Road Edgecliff Nsw 2027 FOREIGN Australia	Jun 04, 1991	Dec 01, 1993	Director	357 Edgecliff Road Edgecliff Nsw 2027 FOREIGN Australia		Australian	1936-2	11608600001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Jan 26, 2000	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Oct 29, 1999	May 16, 2005	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
HART, Anthony 46 Ventnor Road Muizenberg Cape Town Cape Province 7951 FOREIGN South Africa	Jun 04, 1991	Oct 31, 1992	Director	46 Ventnor Road Muizenberg Cape Town Cape Province 7951 FOREIGN South Africa		South African	1931-3	11608610001
HARVEY, Michael Stephen Highfields House 17 Highfields KT21 2NL Ashtead Surrey		Mar 31, 1992	Director	Highfields House 17 Highfields KT21 2NL Ashtead Surrey		British	1940-7	43008610001
HAWKSWORTH, Paul David 80 Westminster Road Chatham New Jersey Morris 07928 FOREIGN Usa	Jun 04, 1991	Aug 31, 1993	Director	80 Westminster Road Chatham New Jersey Morris 07928 FOREIGN Usa		American	1934-6	11608620001
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	May 01, 2007	Nov 26, 2007	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	52303770001
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London	May 17, 2000	Oct 05, 2005	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	1434640001

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