PRUDENTIAL HOLDINGS LIMITED: Dirigenti

Panoramica

Nome della società	PRUDENTIAL HOLDINGS LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	SC210546
Giurisdizione	Scozia
Data di costituzione	01 set 2000

Chi sono gli amministratori di PRUDENTIAL HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED EC2R 7AG London 1 Angel Court England	10 lug 2002		Segretario	EC2R 7AG London 1 Angel Court England					79384540001
CHEUNG, Esther Hoi Yan 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	13 gen 2020		Amministratore	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	Australian	1976-1	Director	264851800001
FIRTH, Nigel Alexander Mackenzie 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	27 lug 2023		Amministratore	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	China	Australian	1979-5	Director	311795020001
STUART, David Charles Thomson 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong China	01 ago 2024		Amministratore	1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong China	China	British	1970-10	Director	326137280001
THOMAS, Gwyn Morgan One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China	11 giu 2024		Amministratore	One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China	China	British	1964-4	Director	324437460001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	01 set 2000	10 lug 2002	Segretario	394 Long Lane East Finchley N2 8JX London		British			77321810001
BICKELL, Stephen Paul 1 Harbour View Street Central One International Finance Centre Hong Kong	13 gen 2020	15 ott 2020	Amministratore	1 Harbour View Street Central One International Finance Centre Hong Kong	Hong Kong	British	1963-8	Director	264852650001
BICKELL, Stephen Paul EC4R 0HH London Laurence Pountney Hill England	30 set 2011	20 ago 2012	Amministratore	EC4R 0HH London Laurence Pountney Hill England	Hong Kong	British	1963-8	Chief Risk Officer	264852650001
BOUEE, Pierre Olivier Marie Georges EC4R 0HH London Laurence Pountney Hill England	30 set 2011	31 mag 2015	Amministratore	EC4R 0HH London Laurence Pountney Hill England	England	French	1971-1	Managing Director	154592400002
BROADLEY, Philip Arthur John SW20	17 ago 2004	08 apr 2008	Amministratore	SW20	United Kingdom	British	1961-1	Group Finance Director	99800590001
BULMER, Benjamin James 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	13 gen 2020	26 lug 2023	Amministratore	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	British	1974-9	Director	264852090003
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	17 ago 2004	18 apr 2007	Amministratore	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	Group Chief Risk Officer	74564090001
DEVLIN, Kieran Joseph EC2R 7AG London 1 Angel Court England	27 nov 2008	13 gen 2020	Amministratore	EC2R 7AG London 1 Angel Court England	England	Irish	1966-11	Tax Adviser	219568550001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	01 set 2000	31 ago 2001	Amministratore	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	31 ago 2001	17 ago 2004	Amministratore	6 Latchett Road E18 1DJ London	England	British	1954-10	Legal Advisor	52303770001
JAMES, Penelope Jane EC4R 0HH London Laurence Pountney Hill England	30 set 2011	03 nov 2015	Amministratore	EC4R 0HH London Laurence Pountney Hill England	England	British	1969-9	Finance Director	161964100001
JONES, Katherine Louise Angel Court EC2R 7AG London 1 England	26 mar 2018	13 gen 2020	Amministratore	Angel Court EC2R 7AG London 1 England	United Kingdom	British	1981-5	Director	176589470002
KALRA, Avnish 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	16 ott 2020	26 lug 2023	Amministratore	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	Indian	1967-9	Director	275605020002
MARTIN, David Charles EC2R 7AG London 1 Angel Court England	15 giu 2015	28 nov 2019	Amministratore	EC2R 7AG London 1 Angel Court England	England	British	1956-12	Accountant	75693760001
NORBOM, Mark House 27 Le Palais, 8 Pak Pat Shan Road, Tai Tam FOREIGN Hong Kong	17 ago 2004	07 gen 2007	Amministratore	House 27 Le Palais, 8 Pak Pat Shan Road, Tai Tam FOREIGN Hong Kong		United States Citizen	1958-2	Director	95138750002
O'NEILL, Conor Martin 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	27 lug 2023	28 mag 2024	Amministratore	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	China	British	1969-11	Director	311792170001
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	03 lug 2007	21 ott 2008	Amministratore	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	Manager	135573660001
PARKES, Adrian Roger Craigforth FK9 4UE Stirling	06 mar 2018	26 mar 2018	Amministratore	Craigforth FK9 4UE Stirling	England	British	1976-12	Director Of Finance	243887550001
REINECKE, Hester 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	27 lug 2023	31 lug 2024	Amministratore	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	Hong Kong	British	1969-5	Director	311795010002
SHAUGHNESSY, Gary Paul John Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	15 giu 2006	24 ott 2006	Amministratore	Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	United Kingdom	British	1966-2	Director	153315930001
SIMONS, Paul Howard 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	13 gen 2020	14 lug 2023	Amministratore	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	British	1970-9	Director	264852050007
STOWE, Barry Lee EC4R 0HH London Laurence Pountney Hill England	24 set 2012	12 dic 2012	Amministratore	EC4R 0HH London Laurence Pountney Hill England	Hong Kong	Us Citizen	1957-11	Director	172543510001
STOWE, Barry Lee Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	30 ott 2006	30 set 2011	Amministratore	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		United States Citizen	1957-11	Company Director	117010850002
THIAM, Tidjane Cheick Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	08 apr 2008	29 giu 2011	Amministratore	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		French	1962-7	Company Director	90941410002
TURNER, Stuart James EC4R 0HH London Laurence Pountney Hill London England	03 nov 2015	06 mar 2018	Amministratore	EC4R 0HH London Laurence Pountney Hill London England	England	British	1969-5	Director Of Group Finance	202516180001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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