PRUDENTIAL RETIREMENT INCOME LIMITED: Directors

Overview

Company Name	PRUDENTIAL RETIREMENT INCOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047842
Jurisdiction	Scotland
Date of Creation	Aug 17, 1970
Date of Cessation	Dec 25, 2019

Who are the officers of PRUDENTIAL RETIREMENT INCOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
BOUSFIELD, Clare 90 St. Vincent Street G2 5UB Glasgow C/O Mazars Llp	Oct 31, 2017		Director	90 St. Vincent Street G2 5UB Glasgow C/O Mazars Llp	England	British	1968-6	240162150001
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
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Jan 19, 1990	Dec 31, 1997	Secretary	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British		26179390001
PENDER, Stuart Macpherson Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire	Jan 01, 1998	Nov 06, 1998	Secretary	Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire		British		86071320001
STEVENSON, Archibald Mackay 50 Birch Avenue FK8 2PN Stirling Stirlingshire		Jan 19, 1990	Secretary	50 Birch Avenue FK8 2PN Stirling Stirlingshire		British		39363150001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Nov 06, 1998	Jun 29, 2000	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Jun 29, 2000	May 24, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ANDERSON, Raymond 19 Ladysneuk Road FK9 5NN Stirling Stirlingshire		Apr 04, 1990	Director	19 Ladysneuk Road FK9 5NN Stirling Stirlingshire		British	1934-11	338860001
BELSHAM, David John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 29, 2000	Jul 07, 2014	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1959-12	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	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	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	75581620002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Oct 01, 1997	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CLACK, Edward Stanley 6 Japonica Close RG41 4XJ Wokingham Berkshire	Jun 29, 2000	Nov 12, 2001	Director	6 Japonica Close RG41 4XJ Wokingham Berkshire		British	1948-10	70957630001
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	111282900001
CROSBY, James Robert 4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland	Mar 18, 1992	Feb 08, 1994	Director	4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland		British	1956-3	18867860001
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	74564090001
DEEKS, Jeremy Spencer EC4R 0HH London Laurence Pountney Hill England	Oct 21, 2016	Oct 31, 2017	Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1970-5	158252870001
DEEKS, Jeremy Spencer EC4R 0HH London Laurence Pountney Hill England	Aug 30, 2016	Aug 30, 2016	Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1970-5	158252870001
DEVEY, Robert Alan Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	Nov 16, 2009	Sep 05, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill	United Kingdom	British	1968-11	146956760001
ELBOURNE, John Kenneth Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey	Jun 29, 2000	Mar 07, 2001	Director	Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey		British	1944-12	4792320002
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Oct 18, 1995	Oct 01, 1997	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
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	76423990001
GALLAGHER, Gerard Anthony 30 Copperfields HP12 4AN High Wycombe Buckinghamshire	Jun 29, 2000	Nov 12, 2001	Director	30 Copperfields HP12 4AN High Wycombe Buckinghamshire		British	1959-6	70957920001
GUPTA, Ashok Kumar Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow	Mar 18, 1992	Nov 24, 1997	Director	Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow		British	1954-8	68708650003
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	110215040001
HUNT, Jacqueline Laurence Pountney Hill EC4R 0HH London Prudential Plc England	Oct 01, 2013	Nov 02, 2015	Director	Laurence Pountney Hill EC4R 0HH London Prudential Plc England	England	British	1968-4	147956180004
HURRY, Kenneth John 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		Nov 07, 1989	Director	12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1929-11	338870001
HUSSAIN, Hamayou Akbar Laurence Pountney Hill EC4R 0HH London Governors House England	Jun 17, 2013	Jul 19, 2016	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	England	British	1972-10	214605710001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Nov 01, 1997	Jun 29, 2000	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
JOHNS, Patrick Norman Chaloner Wheatacre House Wheatacre NR34 0AR Beccles Suffolk	Oct 01, 1997	Jan 31, 2000	Director	Wheatacre House Wheatacre NR34 0AR Beccles Suffolk		British	1955-8	78072060001
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow		Oct 16, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	48559700001
LERCHE-THOMSEN, Kim Stuart Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	Jun 29, 2000	Sep 05, 2002	Director	Park Place Farm Remenham Hill RG9 3HN Henley On Thames Oxfordshire	United Kingdom	British	1952-9	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	48131920001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0