MSGL LIMITED

Company number 02146985

31 officers / 28 resignations

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Secretary
• Appointed on: 1 July 2016

HAINES, Stephen Paul

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 9 May 2016

LORAM, Rehana

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Company Secretary

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 22 November 1992
• Resigned on: 16 September 1994

CHARLTON, Stephen

• Correspondence address: 115 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 November 1994
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CLARIDGE, Patrick Timothy

• Correspondence address: Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 May 2006
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CLEMENTS, Simon Robert

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 September 2012
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CROKE, John

• Correspondence address: 10 High Street, Haddenham, Buckinghamshire, HP17 8ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 December 1996
• Resigned on: 18 April 1997
• Nationality: Irish
• Occupation: Chartered Accountant

EAST, John Richard Alan

• Correspondence address: 52 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 October 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

EDMONSTONE, Nicholas William Mark

• Correspondence address: Southend Farm Soberton, Nr Winchester, Hampshire, S032 3QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 22 November 1992
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

FOSTER-POWELL, John Sidney Hardcastle

• Correspondence address: The Oast House, Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom, TN11 9QB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAGER, Duncan James

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GILPIN, Matthew Thomas Diarmuid

• Correspondence address: 497a Battersea Park Road, London, SW11 4LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 December 1996
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GREEN, John Louis

• Correspondence address: Hursley House, The Warren,, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRUNDY, Richard Alan

• Correspondence address: 32 Carlton Road, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 22 November 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Company Director

GURNEY, Nigel John

• Correspondence address: Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYDE, Christopher Matthew

• Correspondence address: 16 Old Park Avenue, Balham, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMB, Georgina Mary

• Correspondence address: Appleacres, Wateringbury, Nr. Maidstone, Kent, ME18 5NH
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 22 November 1992
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, Ronald William

• Correspondence address: Appleacres The Retreat Caravan, Park Wateringbury, Maidstone, Kent, ME18 5NH
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 22 November 1992
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, Steven Andrew

• Correspondence address: Nettlestead Lodge, Maidstone Road, Paddock Wood Tonbridge, Kent, TN12 6DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 22 November 1992
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MESSINA, Adrian Anthony

• Correspondence address: 8 Park Mansions, Prince Of Wales Drive, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 March 1998
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Compliance

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

SMITH, Graeme Roger

• Correspondence address: 69 Wood Way, Great Notley, Essex, CM77 7JS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TROY, Amanda Jane

• Correspondence address: Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Appointed before: 22 November 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Company Director

TROY, Duncan William

• Correspondence address: Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 22 November 1992
• Resigned on: 13 December 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WHELTON, Steven John

• Correspondence address: 3 Seymour House, Mulgrave Road, Sutton, Surrey, SM2 6LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 October 2004
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Accountant

WORLIDGE, David

• Correspondence address: Ardene, Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3RJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 October 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director