INVESTMENT FUNDS DIRECT GROUP LIMITED

Company number 05096461

41 officers / 38 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

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

COURY, Malcolm Richard

• Correspondence address: The Old Post Office, 33 High Street, Rode, Avon, BA2 0HT
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Financial Adviser

HASTINGS, Mark Patrick

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 11 April 2016
• Nationality: British
• Occupation: Director

UNWIN, Nigel James

• Correspondence address: 5 The Square, Wellow, Bath, Avon, BA2 8QE
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004

BOOTHMAN, Clive Nicholas

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 November 2004
• 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

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 November 2007
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURY, Malcolm Richard

• Correspondence address: 9 Palace Yard Mews, Bath, BA1 2NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 April 2004
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

FINN, Jon

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 June 2010
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDHAM, Michael Gerrard

• Correspondence address: 4 Orchard Hill, Windlesham, Surrey, GU20 6DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2004
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

GOODALL, Richard Arthur

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 March 2009
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Tracey

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 September 2016
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Andrew James Murray

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 June 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, James Scott

• Correspondence address: Brookside House, The Street Chilcompton, Bath, BA3 4HB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 April 2004
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: I F A

HANLON, Duncan Anthony

• Correspondence address: Longmeadow, 12 Hill Wootton Rd, Leek Wootton, Warwick, CV35 7QL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 March 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, David John

• Correspondence address: 9 Palace Yard Mews, Bath, BA1 2NH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 October 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS, Mark Patrick

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, 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

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDD, David John

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 December 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Richard

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2007
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Heidi Elizabeth

• Correspondence address: Trimbridge House, Trim Street, Bath, BA1 1HB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 May 2018
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGTON, Isobel May

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 February 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LEWIS, Martin Pierce

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOURT, James

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORROW, Michael David George

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2012
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Neil

• Correspondence address: Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2009
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSON, Benjamin Edward

• Correspondence address: 2 Broadway Avenue, Henleaze, Bristol, South Gloucester, BS9 4SU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 April 2004
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa 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

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 November 2007
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director