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Companies/04059315

Prudential Group Secretarial Services Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144573341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AD
Anita DrewCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+2 others
SE
Sylvia EdwardsCurrent secretary
Appointed 2020-09-30 · 6 yrs
TC
Thomas ClarksonCurrent director
Appointed 2016-11-18 · 9 yrs · Solicitor
+2 others
Show 16 historical appointments
CS
Christopher SmithResigned secretary
Resigned 2016-08-11 · 4 yrs
SB
Stefan BortResigned secretary
Resigned 2014-02-20 · 2 yrs
SE
Sylvia EdwardsResigned secretary
Resigned 2014-02-20
CS
Colleen SutcliffeResigned secretary
Resigned 2011-10-12 · 2 yrs
SE
Sylvia EdwardsResigned secretary
Resigned 2008-02-08 · 3 yrs
SW
Susan WindridgeResigned secretary
Resigned 2006-09-07 · 1 yr
JC
Jacqueline CrossResigned secretary
Resigned 2005-05-31 · 1 yr
VJ
Vanessa JonesResigned secretary
Resigned 2004-12-16
DP
Dewi PriceResigned secretary
Resigned 2002-04-08 · 2 yrs
PM
Peter MaynardResigned director
Resigned 2001-10-22 · 7 yrs · Solicitor
RW
Robert WalkerResigned director
Resigned 2001-10-22 · 8 yrs · Company Secretary
TL
Tony LeeResigned directorResigned secretary
Resigned 2001-10-22 · Company Secretary
DH
David HigginsResigned director
Resigned 2001-08-31 · 15 yrs · Legal Adviser
SM
Susan MorganResigned secretary
Resigned 2000-08-24 · 1 yr
DG
David GreenResigned director
Resigned 2000-08-24 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active