Established in 2000, Prudential Distribution Ltd has its registered office in Stirling, it's status at Companies House is "Active". Cooper, Paul David, Thomson, Roddy, Allen, Anthony Simon Echalaz, Board, Jennifer Sirrelle, Coleman, Kieran Mark, Cook, Rodney Malcolm, Evans, Christopher David Maund, Everett, Richard Charles, Harris, Rosemary, Hayter, Nicolas John, Jack, James White, Kerr, Ian David, Lerche-thomsen, Kim Stuart, Lewis, Catherine Ellen, Moffatt, Simon, Naidu, Tulsi Ratakonda, Nunn, Kelvin, O'dwyer, Finbar Anthony, Robertson, Angus John, Sheriff, Paul Nigel, Tookey, Timothy James William, Vasudeva, Shali, Warburton, John, Wright, Alan Edward are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Paul David | 10 December 2019 | - | 1 |
| THOMSON, Roddy | 22 September 2017 | - | 1 |
| ALLEN, Anthony Simon Echalaz | 29 November 2007 | 31 December 2009 | 1 |
| BOARD, Jennifer Sirrelle | 21 November 2006 | 27 November 2009 | 1 |
| COLEMAN, Kieran Mark | 21 July 2006 | 15 December 2006 | 1 |
| COOK, Rodney Malcolm | 14 December 2005 | 06 June 2006 | 1 |
| EVANS, Christopher David Maund | 31 October 2001 | 23 July 2002 | 1 |
| EVERETT, Richard Charles | 29 July 2003 | 19 May 2005 | 1 |
| HARRIS, Rosemary | 10 October 2006 | 02 February 2007 | 1 |
| HAYTER, Nicolas John | 09 September 2004 | 17 December 2004 | 1 |
| JACK, James White | 21 November 2000 | 27 February 2002 | 1 |
| KERR, Ian David | 20 November 2006 | 01 May 2007 | 1 |
| LERCHE-THOMSEN, Kim Stuart | 21 November 2000 | 08 October 2001 | 1 |
| LEWIS, Catherine Ellen | 21 December 2009 | 31 May 2016 | 1 |
| MOFFATT, Simon | 30 August 2016 | 31 January 2018 | 1 |
| NAIDU, Tulsi Ratakonda | 24 March 2010 | 01 October 2014 | 1 |
| NUNN, Kelvin | 27 March 2007 | 31 March 2012 | 1 |
| O'DWYER, Finbar Anthony | 05 January 2009 | 24 May 2013 | 1 |
| ROBERTSON, Angus John | 18 December 2000 | 27 February 2002 | 1 |
| SHERIFF, Paul Nigel | 21 July 2005 | 25 August 2006 | 1 |
| TOOKEY, Timothy James William | 04 September 2002 | 01 August 2003 | 1 |
| VASUDEVA, Shali | 01 October 2014 | 26 January 2017 | 1 |
| WARBURTON, John | 29 August 2013 | 22 September 2017 | 1 |
| WRIGHT, Alan Edward | 23 May 2007 | 05 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP04 - Appointment of corporate secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| RP04AP01 - N/A | 11 January 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 12 September 2016 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| MISC - Miscellaneous document | 24 October 2014 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AP01 - Appointment of director | 29 August 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| MEM/ARTS - N/A | 11 June 2007 | |
| 123 - Notice of increase in nominal capital | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| MEM/ARTS - N/A | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| MEM/ARTS - N/A | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| CERTNM - Change of name certificate | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 363a - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 05 May 2003 | |
| 363a - Annual Return | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| MISC - Miscellaneous document | 13 May 2002 | |
| 363a - Annual Return | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
| CERTNM - Change of name certificate | 14 January 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| NEWINC - New incorporation documents | 02 November 2000 |
