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Companies/02448340

Prudential Five Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124709705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
KD
Kieran DevlinCurrent director
Appointed 2016-11-18 · 9 yrs · Tax Adviser
+2 others
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2008-11-20 · 17 yrs
+12 others
Show 54 historical appointments
PM
Paul MerreyResigned director
Resigned 2007-11-26 · 2 yrs · Head Of Corporate Finance
KP
Kevin PageResigned director
Resigned 2007-11-26 · Manager
MM
Mark MorbeyResigned director
Resigned 2007-11-26 · 8 yrs · Accountant
CW
Carys WalsheResigned director
Resigned 2007-11-26 · 1 yr · Chartered Accountant
DM
David MartinResigned director
Resigned 2007-11-26 · 11 yrs · Accountant
DH
David HigginsResigned director
Resigned 2007-05-01 · Legal Adviser
IK
Ian KerrResigned director
Resigned 2006-11-20 · Director
KC
Kieran ColemanResigned director
Resigned 2006-02-28 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2006-02-28 · 1 yr · Company Director
PB
Philip BroadleyResigned director
Resigned 2005-05-16 · 1 yr · Group Finance Director
SW
Susan WindridgeResigned secretary
Resigned 2005-05-16 · 3 yrs
RB
Ronald BairdResigned director
Resigned 2003-10-21 · 3 yrs · Non Executive
DD
David DoyleResigned director
Resigned 2003-10-10 · 1 yr · Chief Financial Officer
MN
Mark NancarrowResigned director
Resigned 2003-09-26 · 3 yrs · Director
PC
Pascal CagniResigned director
Resigned 2003-04-29 · 2 yrs · Vice President
JR
Juan RadaResigned director
Resigned 2002-11-19 · 3 yrs · Deputy Chairman
ME
Marcus EzekielResigned secretary
Resigned 2002-05-28 · 2 yrs
DS
David SmilowResigned director
Resigned 2000-05-17 · 1 yr · Director
DH
Derek HiggsResigned director
Resigned 2000-05-17 · 5 yrs · Director
RM
Roberto MendozaResigned director
Resigned 2000-05-10 · 5 yrs · Director
RD
Richard DelbridgeResigned director
Resigned 2000-05-10 · 3 yrs · Director
LP
Leslie PriestleyResigned director
Resigned 2000-05-10 · 6 yrs · Company Director
JB
James ButlerResigned secretary
Resigned 2000-04-13 · 1 yr · Solicitor
SC
Stacey CartwrightResigned director
Resigned 2000-01-26 · 3 yrs · Chief Financial Officer
PG
Paul GrattonResigned director
Resigned 2000-01-26 · 6 yrs · Banker
MH
Michael HarrisResigned director
Resigned 1999-10-29 · 5 yrs · Director
PD
Peter DavisResigned director
Resigned 1999-03-31 · Group Chief Executive
JB
Jonathan BloomerResigned director
Resigned 1999-03-31 · 6 yrs · Group Chief Executive
DG
David GreenResigned secretary
Resigned 1999-03-31 · 1 yr
KB
Keith Bedell PearceResigned director
Resigned 1997-10-17 · 2 yrs · Solicitor
CL
Charles LoweResigned director
Resigned 1996-12-02 · 2 yrs · Group Treasurer
AR
Adam RutherfordResigned secretary
Resigned 1996-10-04 · 2 yrs · Company Secretary
DC
Derek CouncellResigned director
Resigned 1996-10-01 · 1 yr · Solicitor
SB
Simon BrattResigned director
Resigned 1996-10-01 · 2 yrs · Accountant
JM
John MaxwellResigned director
Resigned 1995-12-31 · Chartered Accountant
SM
Stuart McadamResigned director
Resigned 1994-08-17 · 2 yrs · Gp Hr Director
HA
Hans AnderssonResigned director
Resigned 1993-01-01 · 3 yrs · Director
JE
John EngestromResigned director
Resigned 1992-07-01 · 4 yrs · Director
RB
Richard BrewsterResigned director
Resigned 1992-04-01 · 4 yrs · Finance Director
PP
Peter PattersonResigned director
Resigned 1991-06-04 · 5 yrs
PH
Paul HawksworthResigned director
Resigned 1991-06-04 · 2 yrs · President & Chief Executive Officer
AH
Anthony HartResigned director
Resigned 1991-06-04 · 1 yr · Reinsurance General Management
SF
Stephen FranceResigned director
Resigned 1991-06-04 · 2 yrs · Managing Director
JA
John AustinResigned director
Resigned 1991-05-15 · 1 yr · General Manager
MH
Michael HarveyResigned director
Resigned 1991-05-15 · General Manager
MB
Michael BrownResigned director
Resigned 1991-05-15 · Chief Actuary & Gen Man
IC
Ian CampbellResigned secretary
Resigned 1991-05-15 · 5 yrs
JL
John LockResigned director
Resigned 1991-05-15 · 1 yr · Managing Director
ML
Michael LawrenceResigned director
Resigned 1991-05-15 · 2 yrs · Accountant
RS
Roger SansomResigned director
Resigned 1991-05-15 · 5 yrs · Director
MN
Michael NewmarchResigned director
Resigned 1991-05-15 · 3 yrs · Group Chief Executive Pl

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active