INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Company number 03968801

40 officers / 37 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 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNING, Richard Graham, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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

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

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

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, England, 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: Director

BRATT, Simon John

• Correspondence address: 42a Durham Avenue, Bromley, Kent, BR2 0QB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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

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, United Kingdom, 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

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: 13 April 2000
• Resigned on: 12 May 2005
• Nationality: Irish
• Occupation: Company Director

FORDHAM, Michael Gerrard

• Correspondence address: 4 Orchard Hill, Windlesham, Surrey, GU20 6DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

GOLDIE, Ron

• Correspondence address: 40 Colville Mews, Notting Hill, London, W11 2DA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 January 2001
• Resigned on: 19 November 2001
• Nationality: American
• Occupation: Lawyer

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTINGS, Mark Patrick

• Correspondence address: Trimbridge House, Trim Street, Bath, England, BA1 1HB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 April 2006
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Christine Mary

• Correspondence address: 47 Cambridge Road, Twickenham, TW1 2TJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 March 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HODGSON, William Thomas

• Correspondence address: Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 June 2000
• Resigned on: 28 February 2002
• Nationality: Canadian
• Occupation: Director

HOLLANDER, Stanley

• Correspondence address: Flat 2 35/37 Grosvenor Square, London, W1X 9AG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 June 2000
• Resigned on: 11 January 2001
• Nationality: American
• Occupation: Director

IIUBE, Thomas Segun

• Correspondence address: 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Chief Information Officer

MACKAY, John Sebastian

• Correspondence address: 38 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 June 2000
• Resigned on: 19 November 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2002
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

PORTER, Alan Fraser

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REGAN, Robert Andrew

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 May 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SPEIGHT, Fergus Harry

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 March 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Jonathan Paul, Dr

• Correspondence address: Trimbridge House, Trim Street, Bath, BA1 1HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 January 2015
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director