FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Company number 00255830

43 officers / 36 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

BOUNDS, David John

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RICHARDSON, Malcolm David Philip

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

ROBSON, Anthony

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STIASNY, Michael Alan

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SYKES, Amelia

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Mark Alan

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Funds Director

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 13 January 2006
• Nationality: British

SMITH, Terrence Stanley

• Correspondence address: 312 Ipswich Road, Colchester, Essex, CO4 4ET
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 5 September 2001
• Nationality: British

ABRAHAMSEN, Bernard Jan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2009
• Resigned on: 15 May 2015
• Nationality: Dutch
• Occupation: Investment Manager

ALEXANDER, James Michael Brennan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2009
• Resigned on: 28 May 2015
• Nationality: British
• Occupation: Equity Research

BAILEY, Simon Douglas

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 June 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Finance And Stewardship

BARRACLOUGH, Philip

• Correspondence address: Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 September 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BEWS, Claire Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 17 September 2015
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BROWN, Claire

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 January 2022
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regulatory, Risk And Controls

BULLEN, Claire Alex

• Correspondence address: 109 Forest Road, Colchester, Essex, CO4 3XG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 July 1993
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Accountant

CLARKE, Georgina Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 April 2013
• Resigned on: 18 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Client Director

COTTON, Gary Nicholas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 June 2012
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 July 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom

DAWSON, Hannah Mary

• Correspondence address: 64 Bowmans Park, Castle Hedingham, Halstead, Essex, CO9 3DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 June 1996
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

FIRSTBROOK, Martin James

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 June 2017
• Resigned on: 26 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Head Of Learning, Talent And Inclusion

GELL, Julian Christopher

• Correspondence address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 January 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Management

HADEN, Harold John

• Correspondence address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 30 September 1992
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Director

JOHNSON, Philip Michael

• Correspondence address: 39a Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Gareth

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 July 2007
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LINAKER, Laurence Edward

• Correspondence address: 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 September 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Director

MCLINTOCK, Michael George Alexander

• Correspondence address: 2 Queensdale Road, London, W11 4QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 January 1997
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Director Of M & G Group Plc

MILLER, Alton Russell

• Correspondence address: 15 Crossways Road, Beckenham, Kent, BR3 3JP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 30 September 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

MOHAMMED, Zubair

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 January 2022
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Technology

MONEY-COUTTS, David Burdett, Sir

• Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 September 1992
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Director

MORGAN, David Leslie

• Correspondence address: 6 Palace Green, London, W8 4QA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 22 June 1994
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Director

RENDELL, Raymond Barry

• Correspondence address: 4 Paddock Drive, Springfield, Chelmsford, Essex, CM1 6SS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2003
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Assistant

SCRINE, Leslie John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 August 1998
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHARMA, Sanjeev

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 July 2018
• Resigned on: 9 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

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