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M&G MANAGEMENT SERVICES LIMITED

Company number 05286403

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Officers: 24 officers / 20 resignations

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
January 1965
Appointed on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEISS, Charlotte Dawn Alethea

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
July 1979
Appointed on
30 October 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

LUDLOW, Sharna

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
October 1986
Appointed on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMYTH, Christopher Maurice

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
April 1977
Appointed on
30 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BODELL, Kerryn Lynn

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
30 January 2006
Resigned on
31 August 2017
Nationality
British

FOUNTAIN, Jacqueline Ann

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Secretary
Appointed on
14 December 2009
Resigned on
12 November 2010

FOUNTAIN, Jacqueline Ann

Correspondence address
The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
16 May 2008
Nationality
British

MACDONALD, Kerryn Lynn

Correspondence address
19 Levendale Road, London, SE23 2TP
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
10 March 2005
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
13 January 2006
Nationality
British

ARCHBOLD, Helen Grace

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
March 1980
Appointed on
18 October 2019
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Director

ASHPLANT, Anthony John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 November 2004
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal And Compliance Director

BOTHAMLEY, Ian

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 February 2020
Resigned on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOVER, Lorraine Rachel Sztyk

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 October 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Jackie Louise

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 March 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMES, Victoria Elizabeth

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 March 2019
Resigned on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 November 2004
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Officer

MCMORRAN, Nicholas Robert

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 July 2018
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MULLEN, Gavin Peter

Correspondence address
27 Outram Road, London, N22 7AB
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 November 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Solicitor

NIBLETT, Jonathan Peter

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 November 2004
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
M&G Group Financial Controller

OWENS, Jennifer Anne

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 March 2019
Resigned on
29 September 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

SPEIRS, Grant Robert Fairlie

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
September 1971
Appointed on
19 September 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPEVACK, Tracey Jane

Correspondence address
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2018
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TUSTAIN, Leeroy Robert

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 February 2019
Resigned on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WOODCOCK, Penelope Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 October 2019
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Director