Cross Check

M&G FOUNDERS 1 LIMITED

Company Number

04401042

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 England
Country of Residence
United Kingdom

LENNON, Martin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

MACDONALD, Kerryn Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Levendale Road London SE23 2TP

MCLELLAND, Jonathon Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Guildford Grove Greenwich London SE10 8JT

MOLLOY, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Old Fold View Barnet Hertfordshire EN5 4EB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASHPLANT, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Legal And Compliance
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
England

JOHNSON, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39a Lancaster Road London W11 1QJ
Country of Residence
England

PILCHER, Simon Humphrey Westland

Date of Birth
Role
Resigned
Director
Occupation
Director Of Fixed Income
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

SPEIRS, Grant Robert Fairlie

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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
England

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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