Advanced company searchLink opens in new window

M & G FINANCIAL SERVICES LIMITED

Company number 00923891

Filter officers

Filter officers

Officers: 48 officers / 44 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
8 May 2017

UK Limited Company What's this?

Registration number
5286403

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1965
Appointed on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JELFS, Philip Robert

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
February 1976
Appointed on
2 August 2013
Nationality
British
Country of residence
England
Occupation
Product Director

MUMFORD, Laurence John

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
April 1966
Appointed on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURCHILL, David Jeremy Michael

Correspondence address
The Heathers Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LG
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
3 September 1999
Nationality
British

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
8 May 2017

TALBOT, John Richard

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
30 June 2013
Nationality
British
Occupation
Director

ABBOTT, Michael Gordon

Correspondence address
Holly Bank, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 June 1993
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHPLANT, Anthony John

Correspondence address
2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 November 1998
Resigned on
13 August 2001
Nationality
British
Occupation
Head Of Legal And Compliance

BURCHILL, David Jeremy Michael

Correspondence address
The Heathers Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LG
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 July 1997
Resigned on
3 September 1999
Nationality
British
Occupation
Legal Advisor

CARTER, Deborah Jacqueline

Correspondence address
The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 February 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Customer Relations Director

CLARK, Gillian

Correspondence address
26 Moore Street, London, SW3 2QW
Role Resigned
Director
Date of birth
August 1959
Appointed before
30 September 1992
Resigned on
8 July 1994
Nationality
British
Occupation
Director

DARBY, Lavinia Ulrike

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 September 2008
Resigned on
23 December 2011
Nationality
British
Occupation
Director Of Compliance

DIBBEN, David William

Correspondence address
5 Nursery Close, Hook, Hampshire, RG27 9QX
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Director

EMMS, Peter Anthony

Correspondence address
Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 November 1992
Resigned on
9 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

EVE, Christopher Owen

Correspondence address
Red Tiles, 66 Patching Hall Lane, Chelmsford, CM1 4DB
Role Resigned
Director
Date of birth
August 1951
Appointed before
30 September 1992
Resigned on
1 October 1994
Nationality
British
Occupation
Director

FRIEND, Michael John

Correspondence address
Friends Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
February 1947
Appointed before
30 September 1992
Resigned on
4 August 1993
Nationality
British
Occupation
Director

GODDARD, John Hamilton

Correspondence address
25 Hofland Road, Brook Green, London, W14 0LN
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 September 2004
Resigned on
8 July 2005
Nationality
United States Citizen
Occupation
Marketing Director

GOODDEN, Benjamin Bernard Woulfe

Correspondence address
Ferryside Riverside, Twickenham, Middlesex, TW1 3DN
Role Resigned
Director
Date of birth
July 1925
Appointed before
30 September 1992
Resigned on
1 October 1994
Nationality
British
Occupation
Director

HADEN, Harold John

Correspondence address
Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
Role Resigned
Director
Date of birth
February 1941
Appointed on
18 March 1996
Resigned on
17 March 1997
Nationality
British
Occupation
Director

JACKSON, Christopher Ian

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 May 2005
Resigned on
30 April 2013
Nationality
British
Occupation
Investment Marketing

JENNINGS, Roger Andrew

Correspondence address
Blossomfield, Wray Lane, Reigate, Surrey, RH2 0HS
Role Resigned
Director
Date of birth
November 1941
Appointed before
30 September 1992
Resigned on
1 October 1994
Nationality
British
Occupation
Director

KING, Norman

Correspondence address
14 The Ryle, Writtle, Chelmsford, Essex, CM1 3JQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 March 1996
Resigned on
6 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Norman

Correspondence address
14 The Ryle, Writtle, Chelmsford, Essex, CM1 3JQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 June 1993
Resigned on
1 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE GRYS, Desmond John

Correspondence address
Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
Role Resigned
Director
Date of birth
December 1936
Appointed on
17 November 1998
Resigned on
5 July 2000
Nationality
British
Occupation
Consultant

LEWIS, Martin

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 October 1997
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Dir Of It And Administration

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
28 July 1994
Nationality
British
Occupation
Director

MACDOWALL, Graham Williamson

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 June 2001
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom

MCCRINDLE, Robert Arthur, Sir

Correspondence address
26 Ashburnham Gardens, Upminster, Essex, RM14 1XA
Role Resigned
Director
Date of birth
September 1929
Appointed on
21 June 1993
Resigned on
8 January 1998
Nationality
British
Occupation
Director

MCLINTOCK, Michael George Alexander

Correspondence address
1 Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 July 1996
Resigned on
13 August 2001
Nationality
British
Occupation
Director

MEDILL, Rachel Mary

Correspondence address
The Dove House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 October 1997
Resigned on
10 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corporate Communic

MILLER, Timothy Peter Francis

Correspondence address
9 Bartholomew Villas, London, NW5 2LJ
Role Resigned
Director
Date of birth
November 1940
Appointed before
30 September 1992
Resigned on
12 October 1992
Nationality
British
Occupation
Director

MORGAN, David Leslie

Correspondence address
62 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
December 1933
Appointed on
18 July 1994
Resigned on
20 January 1997
Nationality
British
Occupation
Company Director

MUSHENS, Jeffrey Stephen Peter

Correspondence address
Lorien, Seven Ash Green, Chelmsford, CM1 7SE
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 July 1996
Resigned on
5 March 1998
Nationality
British
Country of residence
England
Occupation
Director

MUSHENS, Jeffrey Stephen Peter

Correspondence address
24 Dunmore Road, Chelmer Village, Chelmsford, Essex, CM2 6RY
Role Resigned
Director
Date of birth
March 1954
Appointed before
30 September 1992
Resigned on
1 October 1994
Nationality
British
Occupation
Director