M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

21 officers / 15 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 1 February 2006

DOERSCHER, Matthias

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: October 1966
• Appointed on: 28 February 2002
• Nationality: German
• Occupation: Operations Director

MACDOWALL, Graham Williamson

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: October 1963
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Malcolm David Philip

• Correspondence address: Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

SHARMA, Sanjeev

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: April 1963
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SPEIRS, Grant Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: September 1971
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAPTON, Ruth Elizabeth

• Correspondence address: 39 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Solicitor

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 13 January 2006
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 15 February 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 12 January 2001

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 September 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

CLAPTON, Ruth Elizabeth

• Correspondence address: 39 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Solicitor

DARBY, Lavinia Ulrike

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 October 2002
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Director Of Compliance

HALL, John Eric

• Correspondence address: Bridge House, Bournewood Park, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 February 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Product Development

HURLOCK, Mark Henry

• Correspondence address: 21 Aveley Way, Maldon, Essex, CM9 6YQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 April 2005
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Finance Director

NOTT, William John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 February 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo M&G Securities

SHAUGHNESSY, Gary Paul John

• Correspondence address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 February 2003
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Ceo M &G

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 February 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 12 January 2001

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 15 February 2001