M&G NOMINEES LIMITED

Company number 03469213

14 officers / 11 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 July 2013

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• Registration number: 5286403

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUMFORD, Laurence John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 November 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 on: 14 January 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Compliance Officer

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 14 January 1998

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: 14 January 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Compliance Officer

DIBBEN, David William

• Correspondence address: 5 Nursery Close, Hook, Hampshire, RG27 9QX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• 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: 1 March 2003
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHELTON, Clive John

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 January 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Registrar

TALBOT, John Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUSTAIN, Leeroy Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 21 November 1997
• Resigned on: 14 January 1998