PRUDENTIAL ANNUITIES LIMITED: Directors

Overview

Company Name	PRUDENTIAL ANNUITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02554213
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990
Date of Cessation	Feb 02, 2017

Who are the officers of PRUDENTIAL ANNUITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London					79384540001
DAVIDSON, Alan Robert c/o Mazars Llp Church Street B3 2RT Birmingham 45	Mar 17, 2015		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	England	British	1968-4	Finance Services Director	175793270001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	May 24, 2001	Oct 31, 2001	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British			49293090003
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jan 14, 2000	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British			95034760001
ROSS, Corina Katherine 6 Chancery Mews 46 Russell Street RG1 7XH Reading Berkshire	Sep 09, 1994	Sep 06, 1995	Secretary	6 Chancery Mews 46 Russell Street RG1 7XH Reading Berkshire		British			33736220001
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Nov 18, 1998	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British			70451850001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Sep 06, 1995	Nov 18, 1998	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
WELLARD, Tracey Lee 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Mar 26, 1993	Sep 09, 1994	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British			11445390001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 07, 2000	May 24, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey		Sep 05, 1997	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	Solicitor	9522540001
BELSHAM, David John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 04, 1997	Jul 07, 2014	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1959-12	Actuary	51945120001
BOARDMAN, Thomas Volney, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 07, 2001	Mar 31, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	Usa	1953-9	Director	64944820001
BRIGGS, Andrew David 48 Holland Park Avenue W11 3QY London	Jul 23, 2002	Oct 02, 2006	Director	48 Holland Park Avenue W11 3QY London	United Kingdom	British	1966-3	Actuary	75581620003
BRIGGS, Andrew David 3 Townshend Terrace TW9 1XJ Richmond Surrey	Jun 29, 2001	Oct 31, 2001	Director	3 Townshend Terrace TW9 1XJ Richmond Surrey		British	1966-3	Business Devlopment	75581620002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Sep 06, 1995	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Finance Director	74583340001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Apr 18, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	Director	111282900001
CROSSLEY, Andrew Michael Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 13, 2007	Jun 06, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1956-6	Group Chief Risk Officer	74564090001
DEVEY, Robert Alan Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 16, 2009	Sep 05, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1968-11	Company Director	146956760001
ELBOURNE, John Kenneth Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey	Jan 23, 1997	Mar 07, 2001	Director	Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey		British	1944-12	Chief Exec Uk Operations Prude	4792320002
FIELD, Richard Julian Church House High Street Yalding ME18 6HU Maidstone Kent	Jul 30, 2002	May 08, 2003	Director	Church House High Street Yalding ME18 6HU Maidstone Kent	England	British	1963-3	Actuary	76423990001
HAASZ, Istvan Antal, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jul 19, 2007	Jan 15, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1964-2	Wholesale Risk Director	110215040001
HUNT, Jacqueline Laurence Pountney Hill EC4R 0HH London Prudential Plc England	Oct 01, 2013	Mar 17, 2015	Director	Laurence Pountney Hill EC4R 0HH London Prudential Plc England	England	British	1968-4	Accountant	147956180004
HUSSAIN, Hamayou Akbar Laurence Pountney Hill EC4R 0HH London Governors House England	Jun 17, 2013	Mar 17, 2015	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	London	British	1972-10	Director	149350360001
LERCHE-THOMSEN, Kim Stuart Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	Dec 06, 1995	Sep 05, 2002	Director	Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	United Kingdom	British	1952-9	Chief Executive Intermediary B	45659190002
MCKEE, Hugh Bennie 21 Cairnwood Drive ML6 9HR Airdrie Scotland	Dec 15, 2006	Mar 30, 2007	Director	21 Cairnwood Drive ML6 9HR Airdrie Scotland		British	1964-3	Business Development Director	48131920001
MEDHURST, Brian Longacre Fitzroy Road GU13 8JJ Fleet Hampshire		Mar 31, 1994	Director	Longacre Fitzroy Road GU13 8JJ Fleet Hampshire		British	1935-3	Managing Director Int Div	9520890001
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Oct 31, 2001	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	Accountant	17690270001
NOWELL, Peter Jack Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire		Apr 09, 1999	Director	Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire	United Kingdom	British	1948-10	Actuary	156171700001
O'DWYER, Finbar Anthony Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jan 16, 2009	May 24, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Scotland	Irish	1971-5	Managing Director	133418790001
PRETTEJOHN, Nicholas Edward Tucker 78 Ebury Street SW1W 9QD London	Jan 09, 2006	Sep 30, 2009	Director	78 Ebury Street SW1W 9QD London	United Kingdom	British	1960-7	Company Director	51578740003
RAMSDEN, Roger Charles Compton Elms Marlow Road, Pinkneys Green SL6 6NR Maidenhead Berkshire	Nov 02, 2005	May 31, 2006	Director	Compton Elms Marlow Road, Pinkneys Green SL6 6NR Maidenhead Berkshire	England	British	1960-1	Product And Marketing Director	119502030001
SHAUGHNESSY, Gary Paul John Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	Dec 14, 2006	Sep 25, 2008	Director	Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	United Kingdom	British	1966-2	Md, Wealth & Health Mgt	153315930001
SUTCLIFFE, James Harry Sans Souci South View Road HA5 3YD Pinner Middlesex	Mar 26, 1993	Aug 31, 1995	Director	Sans Souci South View Road HA5 3YD Pinner Middlesex	United Kingdom	British	1956-4	Actuary	57721650001
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Sep 02, 2002	Mar 16, 2006	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	Chartered Accountant	57236570002
TUCKER, Mark Edward 3 Ainslie Place EH3 6AR Edinburgh Midlothian	Nov 11, 2005	Jan 09, 2006	Director	3 Ainslie Place EH3 6AR Edinburgh Midlothian	United Kingdom	British	1957-12	Company Director	237907700002

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