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M&G FA LIMITED

Company number 01048359

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Officers: 62 officers / 57 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
1 April 2018

UK Limited Company What's this?

Registration number
05286403

BULLEN, Lee

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
June 1980
Appointed on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1965
Appointed on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELLS, Matthew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
September 1978
Appointed on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOFFATT, Simon

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5BN
Role Active
Director
Date of birth
April 1969
Appointed on
19 July 2021
Nationality
British
Country of residence
England & Wales
Occupation
Hr Chief Operating Officer

ASHPLANT, Anthony John

Correspondence address
2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Secretary
Appointed before
18 January 1990
Resigned on
24 April 1996
Nationality
British

HENTON, Stephen Henry

Correspondence address
6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
20 August 1999
Nationality
British

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
1 April 2018
Nationality
British

ASHPLANT, Anthony John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 February 1999
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal And Compliance Director

BAZALGETTE, Vivian Paul

Correspondence address
North House, 93 Dulwich Village, London, SE21 7BJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 November 1996
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Director

BETTERIDGE, John Clark

Correspondence address
2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 May 2000
Resigned on
6 November 2000
Nationality
British
Occupation
Financial Analyst

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 August 2019
Resigned on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Insurance

BROOKS, Robert Anthony

Correspondence address
29 Eaton Terrace, London, SW1W 8TP
Role Resigned
Director
Date of birth
April 1931
Appointed before
30 September 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Director

COLLUM, Hugh Robert

Correspondence address
Clinton Lodge, Fletching, East Sussex, TN22 3ST
Role Resigned
Director
Date of birth
June 1940
Appointed before
16 January 1992
Resigned on
24 June 1998
Nationality
British
Occupation
Director

COOPER, Paul David

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 July 2021
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

COTTON, Gary Nicholas

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 November 2011
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Business Manager

DONNELLY, Neil Michael

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 February 2017
Resigned on
1 April 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Compliance Officer

DOWN, Ashley Gordon

Correspondence address
12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
Role Resigned
Director
Date of birth
November 1938
Appointed before
30 September 1992
Resigned on
24 June 1998
Nationality
British
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
17 May 1993
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

FAIRBAIRN, John Sydney

Correspondence address
Harvest Hill, Cuckfield, West Sussex, RH17 5AH
Role Resigned
Director
Date of birth
January 1934
Appointed before
30 September 1992
Resigned on
24 June 1998
Nationality
British
Occupation
Director

FOLEY, John William

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 September 2012
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FOLEY, John William

Correspondence address
Lake Farm, Thornden Lane, Rolvenden Layne, Cranbrook, Kent, TN17 4PR
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 January 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Banker

GELL, Julian Christopher

Correspondence address
22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 May 2000
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
27 October 1982
Resigned on
26 March 1997
Nationality
British
Occupation
Director

HUGHES, Richard Stormont

Correspondence address
84 Streathbourne Road, London, SW17 8QY
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 June 1994
Resigned on
15 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFREY, Alexander Daniel

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 July 2012
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Real Estate Board 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
12 September 2008
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Gareth

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2007
Resigned on
22 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 February 1995
Resigned on
24 June 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

LEWIS, Martin

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

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
27 July 1994
Nationality
British
Occupation
Director

LOUDON, George Ernest

Correspondence address
11 Phillimore Place, London, W8 7BU
Role Resigned
Director
Date of birth
November 1942
Appointed on
31 March 1993
Resigned on
4 February 1994
Nationality
Dutch
Country of residence
England
Occupation
Banker

MACPHERSON, Ewen Cameron Stewart

Correspondence address
61 Holland Park Mews, London, W11 3SS
Role Resigned
Director
Date of birth
January 1942
Appointed on
28 August 1996
Resigned on
24 June 1998
Nationality
British
Occupation
Investment Banker

MASON, Graham David

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 February 2015
Resigned on
1 April 2018
Nationality
South African
Country of residence
England
Occupation
Company Director

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2016
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Officer