PRUDENTIAL HOLBORN LIFE LIMITED

PRUDENTIAL HOLBORN LIFE LIMITED is a Ltd currently dissolved, incorporated on 1964-02-25. There are 0 active officer(s) on record. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOTHAMLEY, Ian· Director
Resigned 2023-12-04
OWENS, Jennifer Anne· Director
Resigned 2022-11-30
M&G MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2019-10-04
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2019-10-04

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-10-04

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FITZGERALD, Sean Andrew

Director

Active

Appointed: 2019-05-31
Nationality: British
Residence: Scotland
Born: 01/1965

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RUPAREL, Vanessa Frances

Secretary

Resigned

Appointed: 1999-12-17
Resigned: 2001-02-05
Nationality: British

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WALKER, Robert

Secretary

Resigned

Appointed: 2001-02-05
Resigned: 2001-10-31
Nationality: British

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WALKER, Robert

Secretary

Resigned

Appointed: —
Resigned: 1999-12-17
Nationality: British

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-10-31
Resigned: 2019-10-04

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ALLEN, Anthony Simon Echalaz

Director

Resigned

Appointed: 2008-02-29
Resigned: 2009-12-31
Nationality: British
Born: 01/1957

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BEDELL PEARCE, Keith Leonard

Director

Resigned

Appointed: —
Resigned: 1997-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1946

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BELSHAM, David John

Director

Resigned

Appointed: 2000-12-12
Resigned: 2014-07-07
Nationality: British
Residence: United Kingdom
Born: 12/1959

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BERKETT, Neil Anthony

Director

Resigned

Appointed: 2002-07-01
Resigned: 2003-06-20
Nationality: New Zealander
Residence: England
Born: 09/1955

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BOTHAMLEY, Ian

Director

Resigned

Appointed: 2022-12-08
Resigned: 2023-12-04
Nationality: British
Residence: United Kingdom
Born: 08/1974

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CASSONI, Maria Luisa

Director

Resigned

Appointed: 1996-12-30
Resigned: 1998-05-06
Nationality: British
Residence: England
Born: 12/1951

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COOK, Alan Ronald

Director

Resigned

Appointed: 2000-12-12
Resigned: 2002-06-28
Nationality: British
Residence: United Kingdom
Born: 09/1953

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DEEKS, Jeremy Spencer

Director

Resigned

Appointed: 2014-01-13
Resigned: 2018-03-30
Nationality: British
Residence: England
Born: 05/1970

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ELBOURNE, John Kenneth

Director

Resigned

Appointed: 1997-03-27
Resigned: 1998-11-11
Nationality: British
Born: 12/1944

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EVERETT, Richard Charles

Director

Resigned

Appointed: 2003-07-29
Resigned: 2006-05-19
Nationality: British
Born: 04/1965

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HANBY, Peter Nicholas

Director

Resigned

Appointed: 1994-04-25
Resigned: 1996-12-30
Nationality: British
Born: 09/1949

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HARDING, David Charles Ian

Director

Resigned

Appointed: 1999-12-17
Resigned: 2000-06-30
Nationality: British
Born: 01/1956

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HARRIS, Rosemary

Director

Resigned

Appointed: 2006-10-30
Resigned: 2007-02-02
Nationality: British
Residence: England
Born: 01/1958

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HAWES, Michael James Lifford Macnaughtan, Mr.

Director

Resigned

Appointed: 2017-10-09
Resigned: 2019-02-20
Nationality: British
Residence: England
Born: 08/1964

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HURD, Brian Willian

Director

Resigned

Appointed: 2004-08-04
Resigned: 2006-11-02
Nationality: United Kingdom
Residence: England
Born: 08/1962

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JACK, James White

Director

Resigned

Appointed: 2003-07-29
Resigned: 2004-07-30
Nationality: British
Residence: England
Born: 01/1951

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JACK, James White

Director

Resigned

Appointed: 1998-05-13
Resigned: 2000-12-12
Nationality: British
Residence: England
Born: 01/1951

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MITCHELL, James Charles

Director

Resigned

Appointed: 1998-11-11
Resigned: 1999-06-02
Nationality: British
Born: 08/1940

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MOORES, Michael John

Director

Resigned

Appointed: 2000-12-12
Resigned: 2002-09-02
Nationality: British
Residence: United Kingdom
Born: 08/1956

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NICOLSON, Roy Macdonald

Director

Resigned

Appointed: 1998-11-11
Resigned: 2000-12-12
Nationality: British
Born: 06/1944

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NUNN, Kelvin

Director

Resigned

Appointed: 2010-04-07
Resigned: 2013-08-23
Nationality: British
Residence: United Kingdom
Born: 12/1957

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O'DWYER, Finbar Anthony

Director

Resigned

Appointed: 2009-01-05
Resigned: 2013-05-24
Nationality: Irish
Residence: Scotland
Born: 05/1971

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OWENS, Jennifer Anne

Director

Resigned

Appointed: 2018-06-26
Resigned: 2022-11-30
Nationality: British
Residence: England
Born: 12/1970

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PULLEN, Trevor Keith

Director

Resigned

Appointed: —
Resigned: 1994-04-25
Nationality: British
Born: 11/1948

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ROBERTSON, Angus John

Director

Resigned

Appointed: 1999-06-30
Resigned: 2000-12-12
Nationality: British
Born: 08/1953

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ROBERTSON, William John

Director

Resigned

Appointed: 1998-11-11
Resigned: 1999-06-30
Nationality: British
Residence: Scotland
Born: 10/1953

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SHAUGHNESSY, Gary Paul John

Director

Resigned

Appointed: 2008-02-21
Resigned: 2008-09-25
Nationality: British
Residence: United Kingdom
Born: 02/1966

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SHEPPARD, Morag Helen

Director

Resigned

Appointed: 2007-01-22
Resigned: 2008-03-31
Nationality: British
Born: 06/1955

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STEWART, Gavin Macneill

Director

Resigned

Appointed: 1999-06-22
Resigned: 1999-12-17
Nationality: British
Residence: United Kingdom
Born: 12/1959

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TOOKEY, Timothy James William

Director

Resigned

Appointed: 2002-09-02
Resigned: 2003-08-01
Nationality: British
Born: 07/1962

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WARBURTON, John

Director

Resigned

Appointed: 2013-08-20
Resigned: 2017-09-22
Nationality: British
Residence: Scotland
Born: 04/1959

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WEBSTER, Richard

Director

Resigned

Appointed: 2018-06-26
Resigned: 2019-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WOOD, Gregory Mark

Director

Resigned

Appointed: 2001-10-31
Resigned: 2003-07-29
Nationality: British
Born: 07/1953

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