PRUDENTIAL (US HOLDCO 1) LIMITED

Company number 05726569

12 officers / 9 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Secretary
• Appointed on: 1 March 2006

DEVLIN, Kieran Joseph

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Tax Adviser

WYATT, Rebecca Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

JONES, Katherine Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 28 November 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David Charles

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 December 2007
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 July 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2006
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 December 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHEPPARD, Darren Wayne

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 November 2016
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 December 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant

PRUDENTIAL CORPORATION HOLDINGS LIMITED

• Correspondence address: Laurence Poutney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 1 March 2006
• Resigned on: 16 April 2008