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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

02313262Active 1988-11-04Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary
Active
Appointed
2019-10-04
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ABHAT, Nipun

Director
Active
Appointed
2025-09-12
Nationality
British
Residence
United Kingdom
Born
12/1975
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HORGAN, Spencer

Director
Active
Appointed
2023-03-31
Nationality
British
Residence
United Kingdom
Born
12/1974
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ROBSON, Anthony

Director
Active
Appointed
2025-09-12
Nationality
British
Residence
United Kingdom
Born
06/1963
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RAWSON, Peter Robert

Secretary
Resigned
Appointed
Resigned
1993-02-24
Nationality
British
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RUPAREL, Vanessa Frances

Secretary
Resigned
Appointed
1999-12-20
Resigned
2001-07-02
Nationality
British
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RUTHERFORD, Adam Paul

Secretary
Resigned
Appointed
1997-03-15
Resigned
1999-12-20
Nationality
British
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WALKER, Robert

Secretary
Resigned
Appointed
2001-07-02
Resigned
2002-07-30
Nationality
British
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WELLARD, Tracey Lee

Secretary
Resigned
Appointed
1995-09-04
Resigned
1997-03-15
Nationality
British
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WOOD, Gillian Kathleen

Secretary
Resigned
Appointed
1993-02-24
Resigned
1995-09-04
Nationality
British
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2002-07-30
Resigned
2019-10-04
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BOUSFIELD, Clare Jane

Director
Resigned
Appointed
2020-03-16
Resigned
2022-09-22
Nationality
British
Residence
England
Born
06/1968
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BROADLEY, Philip Arthur John

Director
Resigned
Appointed
2001-10-05
Resigned
2008-04-18
Nationality
British
Residence
United Kingdom
Born
01/1961
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COLE, Michael David

Director
Resigned
Appointed
Resigned
1996-03-19
Nationality
British
Residence
England
Born
10/1945
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CULMER, Mark George

Director
Resigned
Appointed
1997-11-18
Resigned
2000-06-02
Nationality
British
Residence
England
Born
10/1962
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DANIELS, Jonathan Mark Brewis

Director
Resigned
Appointed
2002-07-30
Resigned
2020-06-12
Nationality
British
Residence
United Kingdom
Born
04/1963
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DENHAM, Michael John

Director
Resigned
Appointed
Resigned
1994-03-14
Nationality
British
Born
02/1950
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DOYLE, David Colin

Director
Resigned
Appointed
2000-06-02
Resigned
2001-10-05
Nationality
Australian
Born
02/1966
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FISHWICK, Roger Charles

Director
Resigned
Appointed
1994-03-14
Resigned
1999-12-16
Nationality
British
Born
05/1953
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FOLEY, John William

Director
Resigned
Appointed
2001-10-05
Resigned
2011-02-23
Nationality
British
Residence
England
Born
12/1956
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JACK, James White

Director
Resigned
Appointed
Resigned
1997-11-07
Nationality
British
Residence
England
Born
01/1951
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JONES, Katherine Louise

Director
Resigned
Appointed
2018-03-28
Resigned
2019-10-18
Nationality
British
Residence
England
Born
05/1981
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KING, David William

Director
Resigned
Appointed
2007-11-08
Resigned
2023-09-29
Nationality
British
Residence
England
Born
02/1962
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LAWRENCE, Michael John, Dr

Director
Resigned
Appointed
Resigned
1993-12-31
Nationality
British
Residence
England
Born
10/1943
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LOWE, Charles Robert

Director
Resigned
Appointed
1996-03-18
Resigned
2002-01-24
Nationality
British
Residence
England
Born
06/1958
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MCLELAND, Kathryn

Director
Resigned
Appointed
2022-09-22
Resigned
2025-09-12
Nationality
British
Residence
United Kingdom
Born
09/1971
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MONNINGTON, Richard Anthony

Director
Resigned
Appointed
2022-09-22
Resigned
2025-05-30
Nationality
British
Residence
United Kingdom
Born
12/1974
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NEWBY, Raymond Paul

Director
Resigned
Appointed
2017-02-20
Resigned
2021-12-03
Nationality
British
Residence
England & Wales
Born
08/1971
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NICANDROU, Nicolaos Andreas

Director
Resigned
Appointed
2011-06-30
Resigned
2017-07-17
Nationality
British
Residence
England
Born
08/1965
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SEDDON, Alexander Edward

Director
Resigned
Appointed
2010-07-26
Resigned
2010-08-09
Nationality
British
Residence
England
Born
07/1975
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THIAM, Tidjane Cheick

Director
Resigned
Appointed
2008-04-18
Resigned
2011-06-29
Nationality
French
Born
07/1962
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TURNER, Stuart James

Director
Resigned
Appointed
2017-12-19
Resigned
2018-03-06
Nationality
British
Residence
England
Born
05/1969
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WENUSCH, Elisabeth

Director
Resigned
Appointed
2002-02-04
Resigned
2023-03-31
Nationality
Austrian
Residence
England
Born
06/1960
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WESTBY, David John

Director
Resigned
Appointed
Resigned
1995-03-10
Nationality
British
Born
11/1942
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