M & G SECURITIES LIMITED

Company number 00090776

58 officers / 51 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 8 July 2021

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• Registration number: 05286403

BROOKS, Neal John

• Correspondence address: 10 Fenchurch Ave, Fenchurch Avenue, London, Greater London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Carolan

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JELFS, Philip Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Product Director

MCGRADE, Michelle Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUMFORD, Laurence John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDON, Sally Jane

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 2 July 2018

BURCHILL, David Jeremy Michael

• Correspondence address: The Heathers Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LG
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 3 September 1999
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 27 January 2017

NELSON, Tara Christina

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 8 July 2021

TALBOT, John Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Director

ABBOTT, Michael Gordon

• Correspondence address: Holly Bank, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 June 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMMON, Margaret Mary

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 July 2018
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Risk Officer

ASHPLANT, Anthony John

• Correspondence address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 November 1998
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Head Of Legal And Compliance

BURCHILL, David Jeremy Michael

• Correspondence address: The Heathers Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 July 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Legal Advisor

CARTER, Deborah Jacqueline

• Correspondence address: The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 February 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Customer Relations Director

CLARK, Gillian

• Correspondence address: 26 Moore Street, London, SW3 2QW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 30 September 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Director

COTTON, Gary Nicholas

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 May 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DARBY, Lavinia Ulrike

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 September 2008
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Director Of Compliance

DIBBEN, David William

• Correspondence address: 5 Nursery Close, Hook, Hampshire, RG27 9QX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 November 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLY, Neil Michael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2017
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Compliance Officer

EMMS, Peter Anthony

• Correspondence address: Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 November 1992
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

EVE, Christopher Owen

• Correspondence address: Red Tiles, 66 Patching Hall Lane, Chelmsford, CM1 4DB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 30 September 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

FRIEND, Michael John

• Correspondence address: Friends Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 30 September 1992
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Director

GODDARD, John Hamilton

• Correspondence address: 25 Hofland Road, Brook Green, London, W14 0LN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 September 2004
• Resigned on: 8 July 2005
• Nationality: United States Citizen
• Occupation: Marketing Director

GOODDEN, Benjamin Bernard Woulfe

• Correspondence address: Ferryside Riverside, Twickenham, Middlesex, TW1 3DN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 30 September 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

HADEN, Harold John

• Correspondence address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 January 1996
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Director

JACKSON, Christopher Ian

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 May 2005
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Investment Marketing

JAMES, Stuart Campbell

• Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 December 1995
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Roger Andrew

• Correspondence address: Blossomfield, Wray Lane, Reigate, Surrey, RH2 0HS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 30 September 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

KING, Norman

• Correspondence address: 14 The Ryle, Writtle, Chelmsford, Essex, CM1 3JQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 January 1996
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Norman

• Correspondence address: 14 The Ryle, Writtle, Chelmsford, Essex, CM1 3JQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 June 1993
• Resigned on: 1 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE GRYS, Desmond John

• Correspondence address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 November 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Consultant

LEWIS, Martin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 October 1997
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Dir Of It & Administration