Cross Check

M&G NOMINEES LIMITED

Company Number

03469213

Private limited company
Active
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

FITZGERALD, Sean Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

MUMFORD, Laurence John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

BURCHILL, David Jeremy Michael

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

TALBOT, John Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

BURCHILL, David Jeremy Michael

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

DIBBEN, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Nursery Close Hook Hampshire RG27 9QX
Country of Residence
England

MACDOWALL, Graham Williamson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

SHELTON, Clive John

Date of Birth
Role
Resigned
Director
Occupation
Chief Registrar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ifds House St Nicholas Lane Basildon Essex SS15 5FS
Country of Residence
United Kingdom

TALBOT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

TUSTAIN, Leeroy Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
England

WATSON, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Meades Old Avenue Weybridge Surrey KT13 0LS
Country of Residence
United Kingdom

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

M&G Fa Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG