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MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

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Officers: 34 officers / 29 resignations

FORRESTER, Madeline

Correspondence address
One, Carter Lane, London, United Kingdom, EC4V 5ER
Role Active
Director
Date of birth
July 1966
Appointed on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Director

FREESTONE, Mitchell

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Active
Director
Date of birth
August 1961
Appointed on
1 January 2006
Nationality
British,American
Country of residence
United Kingdom
Occupation
Lawyer

GOURGEY, Gabrielle Josephine

Correspondence address
One, Carter Lane, London, United Kingdom, EC4V 5ER
Role Active
Director
Date of birth
February 1970
Appointed on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Institutional Portflio Manager

MANSI, Robertson, Mr.

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Active
Director
Date of birth
July 1967
Appointed on
17 July 2013
Nationality
American
Country of residence
United States
Occupation
Director

WEISSER, Matthew Laughlin

Correspondence address
One, Carter Lane, London, EC4V 5ER
Role Active
Director
Date of birth
May 1978
Appointed on
1 April 2024
Nationality
American,British
Country of residence
England
Occupation
Director

BURNS, Robert Thomas

Correspondence address
4 Quail Run, Medfield, Massachusetts, 02052, Usa
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
23 July 2004
Nationality
American

CARP, Jeffrey N

Correspondence address
8 Rowan Field Road, Wayland, Massachusetts 01778, Usa
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
30 January 2006
Nationality
American
Occupation
Coporate Counsel

CAVAN, Stephen Edward

Correspondence address
88 1/2 High Street, Newburyport, Massachusetts, Usa, 01950
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
15 March 2004
Nationality
American
Occupation
Co Senior Vice President Gener

HARDIN, Heidi Walter

Correspondence address
One, Carter Lane, London, United Kingdom, EC4V 5ER
Role Resigned
Secretary
Appointed on
21 March 2017
Resigned on
10 June 2019

POLEBAUM, Mark Neal

Correspondence address
6 Ryder Lane, Lexington, Ma 02421-7028, Usa
Role Resigned
Secretary
Appointed on
30 January 2006
Resigned on
21 March 2017
Nationality
American
Occupation
General Counsel

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
24 May 1995
Resigned on
15 August 1995

BALLEN, John William

Correspondence address
8 Orchard Road, Southborough Ma, Southborough, 01772 Massachusetts
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 December 2001
Resigned on
13 February 2004
Nationality
American
Occupation
Director

BEAULIEU, Martin E

Correspondence address
Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 March 2009
Resigned on
3 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Director

BEAULIEU, Martin E

Correspondence address
1352 Monument Street, Concord, Massachusetts 01742, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 March 2004
Resigned on
1 January 2006
Nationality
United States
Country of residence
Usa
Occupation
Sales Executive

BERNARD, Anne Marie

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 July 2013
Resigned on
8 December 2017
Nationality
British
Country of residence
United States
Occupation
Human Resources Director

BORDEWICK JNR, James Richard

Correspondence address
75 West Cedar Street, Boston, Massachusetts, Usa, 02114
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 August 1995
Resigned on
1 November 1996
Nationality
American
Occupation
Co Vice President And Associat

BRODKIN, Alan Keith

Correspondence address
76 Farm Road, Sherborn, Massachusetts, Usa, 01770
Role Resigned
Director
Date of birth
August 1935
Appointed on
15 August 1995
Resigned on
2 February 1998
Nationality
American
Occupation
Chairman

CASHMAN, Thomas

Correspondence address
27 Simon Willard Lane, Concord, Massachusetts, Usa, 01742
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 July 1997
Resigned on
31 March 2002
Nationality
American
Occupation
President Of A Investment Mana

CAVAN, Stephen Edward

Correspondence address
88 1/2 High Street, Newburyport, Massachusetts, Usa, 01950
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 August 1995
Resigned on
15 March 2004
Nationality
American
Occupation
Co Senior Vice President Gener

FREESTONE, Mitchell C

Correspondence address
Union House Flat 2, 6 Martin Lane, London, City Of London, EC4R 0DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 January 2006
Resigned on
30 January 2006
Nationality
American Citizen
Occupation
Lawyer

HEALY, Anne Therese

Correspondence address
Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 March 2009
Resigned on
31 December 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

JENNINGS, Christopher Robert

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 September 2008
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

LAIRD, Peter Douglas

Correspondence address
2 Ledgewood Drive, Box 307, Dover 02030, Massachusetts, Usa
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 February 1999
Resigned on
1 January 2006
Nationality
Usa
Occupation
President And Director

LEBLEU, Oliver, Mr.

Correspondence address
47 Cole Park Road, Twickenham, Middlesex, TW1 1HP
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 January 2006
Resigned on
3 October 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

MACE JNR, David Morrill

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 March 2009
Resigned on
5 June 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MALEK, Ziad

Correspondence address
91 Lake Street, Sherbourne, Massachusetts, U.S.A., 01770
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 November 1996
Resigned on
6 June 1997
Nationality
American
Occupation
President Of Mil

MANNING, Robert James

Correspondence address
13 Rockyledge Road, Swampscott, Massachusetts 01907, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 April 2004
Resigned on
1 January 2006
Nationality
American
Occupation
Chief Executive Of Company

MEDEIROS, Lina Maria Ferreira Lameiro

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 June 2009
Resigned on
31 March 2024
Nationality
Portuguese,American
Country of residence
United Kingdom
Occupation
Managing Director

PETIPAS, Elizabeth Marie Nichols, Ms.

Correspondence address
Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 July 2013
Resigned on
21 August 2014
Nationality
American
Country of residence
Usa
Occupation
Director

SAVAGE, Linda Harring

Correspondence address
1 Carter Lane, London, EC4V 5ER
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 July 2013
Resigned on
6 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

SCOTT, Arnold Duane

Correspondence address
176 Fisherville Lane, Westport, Massachusetts, Usa, 02790
Role Resigned
Director
Date of birth
December 1942
Appointed on
15 August 1995
Resigned on
31 December 2001
Nationality
American
Occupation
Director

SHAMES, Jeffrey Lee

Correspondence address
38 Lake Avenue, Newton, Massachusetts, Usa, MA 02159
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 August 1995
Resigned on
18 February 2004
Nationality
American
Occupation
Chairman Of An Investment Mana

WIENER, Barnaby Mark

Correspondence address
Chil Cottage, Lodsworth, West Sussex, GU28 9DF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2006
Resigned on
15 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

LEGIST DIRECTORS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Director
Appointed on
24 May 1995
Resigned on
15 August 1995