PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
PARRAMATTA


Company number FC026143
Status Active
Incorporation Date 9 December 2004
Company Type Other company type
Address MATTHEWS FOLBIGG, LEVEL 7, 10-14 SMITH STREET, PARRAMATTA, NSW 2124, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Kieran Joseph Devlin as a director on 18 November 2016; Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED are www.prudentialcorporationaustralasiaholdingspty.co.uk, and www.prudential-corporation-australasia-holdings-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prudential Corporation Australasia Holdings Pty Limited is a Other company type. The company registration number is FC026143. Prudential Corporation Australasia Holdings Pty Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Prudential Corporation Australasia Holdings Pty Limited is Matthews Folbigg Level 7 10 14 Smith Street Parramatta Nsw 2124 Australia. . BRISTOW, Andrew is a Secretary of the company. DEVLIN, Kieran Joseph is a Director of the company. FALLET, Wilfred Anthony is a Director of the company. MARTIN, David Charles is a Director of the company. Secretary EDWARDS, Sylvia Theresia has been resigned. Secretary NEIL-WATTERS, Donna Barbara has been resigned. Secretary NEIL-WATTERS, Donna Barbara has been resigned. Secretary RICHARDSON, Martin David has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director KEMPSTER, Michael has been resigned. Director MERREY, Paul Richard has been resigned. Director MORBEY, Mark Geoffrey has been resigned. Director PAGE, Kevin Melville has been resigned. Director WALSHE, Carys Michelle has been resigned.


Current Directors

Secretary
BRISTOW, Andrew
Appointed Date: 05 August 2005

Director
DEVLIN, Kieran Joseph
Appointed Date: 18 November 2016
59 years old

Director
FALLET, Wilfred Anthony
Appointed Date: 05 August 2005
84 years old

Director
MARTIN, David Charles
Appointed Date: 17 May 2006
68 years old

Resigned Directors

Secretary
EDWARDS, Sylvia Theresia
Resigned: 11 December 2008
Appointed Date: 16 June 2008

Secretary
NEIL-WATTERS, Donna Barbara
Resigned: 23 April 2009
Appointed Date: 11 December 2008

Secretary
NEIL-WATTERS, Donna Barbara
Resigned: 16 June 2008
Appointed Date: 30 November 2007

Secretary
RICHARDSON, Martin David
Resigned: 26 October 2007
Appointed Date: 10 October 2006

Director
CROSSLEY, Andrew Michael
Resigned: 03 July 2007
Appointed Date: 05 August 2005
69 years old

Director
KEMPSTER, Michael
Resigned: 30 September 2005
Appointed Date: 05 August 2005
66 years old

Director
MERREY, Paul Richard
Resigned: 31 August 2010
Appointed Date: 10 December 2007
52 years old

Director
MORBEY, Mark Geoffrey
Resigned: 18 November 2016
Appointed Date: 05 August 2005
66 years old

Director
PAGE, Kevin Melville
Resigned: 21 October 2008
Appointed Date: 11 June 2007
56 years old

Director
WALSHE, Carys Michelle
Resigned: 03 April 2009
Appointed Date: 10 December 2007
58 years old

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Events

18 Jan 2017
Appointment of Kieran Joseph Devlin as a director on 18 November 2016
29 Dec 2016
Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
30 Jun 2016
Full accounts made up to 31 December 2015
10 Jun 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 35 more events
05 Aug 2005
BR008329 par appointed kempster michael 41 lancastria mews boyndon road maidenhead berkshire SL6 4SA
05 Aug 2005
BR008329 par appointed morbey mark geoffrey rowan house 9 tunnel wood road watford hertfordshire WD17 4SN
05 Aug 2005
BR008329 par appointed crossley andrew michael beaufort cottage claremont road marlow buckinghamshire SL7 1BW
05 Aug 2005
BR008329 registered
05 Aug 2005
Initial branch registration