M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Company number 04195540

17 officers / 14 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

DOERSCHER, Matthias

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 June 2002
• Nationality: German
• Occupation: Operations Director

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

CLAPTON, Ruth Elizabeth

• Correspondence address: 39 Romney Drive, Bromley, Kent, BR1 2TE
• Role (Resigned): Secretary
• Appointed on: 2 October 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

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 2 October 2001

CLAPTON, Ruth Elizabeth

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

DARBY, Lavinia Ulrike

• Correspondence address: 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: 2 October 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

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: 4 November 2009
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 October 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

TUSTAIN, Leeroy Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 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: 2 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 2 October 2001