Advanced company searchLink opens in new window

INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

Filter officers

Filter officers

Officers: 71 officers / 66 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Secretary
Appointed on
1 September 2020

UK Limited Company What's this?

Registration number
05286403

BISCHLER, Thomas Frederic, Mr.

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
August 1985
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DENNING, Richard Graham, Mr.

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
December 1970
Appointed on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TANNEMAAT, Mariken Louise

Correspondence address
10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
Role Active
Director
Date of birth
November 1971
Appointed on
12 September 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

THOMPSON, Clare Eleanor

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
November 1954
Appointed on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BRUCE, Charles

Correspondence address
Summerdale 8 Greenway Lane, Bath, BA2 4LJ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
15 March 2002
Nationality
British

CHAMPION, Mary Ann

Correspondence address
Trimbridge House, Trim Street, Bath, BA1 1HB
Role Resigned
Secretary
Appointed on
11 April 2016
Resigned on
15 July 2016

FOSTER, Geoffrey William

Correspondence address
The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
28 November 1996
Nationality
British

HASTINGS, Mark Patrick

Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
11 April 2016
Nationality
British
Occupation
Director

HORTON, Grace Fiona

Correspondence address
Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
Role Resigned
Secretary
Appointed on
12 May 1999
Resigned on
14 June 2000
Nationality
British

LEVY, Richard Alfred

Correspondence address
18 Broughton Avenue, Finchley, London, N3 3ER
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Accountant

UNWIN, Nigel James

Correspondence address
5 The Square, Wellow, Bath, Avon, BA2 8QE
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
7 April 2006
Nationality
British

WAKE, Jeremy Philip

Correspondence address
Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
5 November 1999
Nationality
British
Occupation
Company Director

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
4 October 2005
Nationality
British

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
1 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02867478

BLACKWELL, Michael

Correspondence address
Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP
Role Resigned
Director
Date of birth
June 1937
Appointed before
10 July 1991
Resigned on
28 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOOTHMAN, Clive Nicholas

Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 September 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Consultant

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 September 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Chairman

BRATT, Simon John

Correspondence address
42a Durham Avenue, Bromley, Kent, BR2 0QB
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 November 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BRET, David Guy

Correspondence address
39 Hamp Green Rise, Bridgwater, Somerset, TA6 6AY
Role Resigned
Director
Date of birth
August 1940
Appointed before
10 July 1991
Resigned on
5 November 1999
Nationality
British
Occupation
Independent Finacial Advisor

BRIGGS, Andrew David

Correspondence address
3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 March 2004
Resigned on
21 April 2004
Nationality
British
Occupation
Actuary

BRUCE, Charles

Correspondence address
Summerdale 8 Greenway Lane, Bath, BA2 4LJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Accountant

CARTER, Andrew

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 February 2008
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Stacey Lee

Correspondence address
34 Roedean Crescent, London, SW15 5JU
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 March 2002
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CLUTTERBUCK, Fiona Jane

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 November 2020
Resigned on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COMBE, Richard Tristram

Correspondence address
Earnshill Farm, Hambridge, Langport, Somerset, TA10 0AX
Role Resigned
Director
Date of birth
April 1938
Appointed before
10 July 1991
Resigned on
3 September 1992
Nationality
British
Occupation
Financial Consultant

COOPER, Paul David

Correspondence address
Trimbridge House Trim Street, Bath, England, England, BA1 1HB
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2020
Resigned on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURTNAY SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 January 2003
Resigned on
26 February 2004
Nationality
British
Occupation
Distribution Director

COURY, Malcolm Richard

Correspondence address
9 Palace Yard Mews, Bath, BA1 2NH
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Ifa

CROOKS, Louis Warden

Correspondence address
Cobblers Cottage Combe Batch, Wedmore, Somerset, BS28 4DX
Role Resigned
Director
Date of birth
August 1952
Appointed before
10 July 1991
Resigned on
5 November 1999
Nationality
British
Country of residence
Uk
Occupation
Independent Financial Adviser

DOYLE, David Colin

Correspondence address
19 Belsize Park Gardens, London, NW3 4JG
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 December 2003
Resigned on
16 May 2005
Nationality
Australian
Occupation
Chief Financial Officer

EWING, Sean Patrick

Correspondence address
Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 November 1996
Resigned on
12 May 2005
Nationality
Irish
Occupation
Company Director

FINN, Jon

Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 June 2010
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDHAM, Michael Gerrard

Correspondence address
St Mewan, 21 Belton Road, Camberley, Surrey, GU15 2DE
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 September 2005
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FOSSICK, William Gawne

Correspondence address
The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
Role Resigned
Director
Date of birth
November 1940
Appointed on
28 November 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director