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PACUS (UK) LIMITED

Company number 02078629

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Officers: 23 officers / 20 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
4 October 2019

UK Limited Company What's this?

Registration number
05286403

MULLIGAN, Ciaran Joseph

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role Active
Director
Date of birth
March 1980
Appointed on
25 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Malcolm David Philip

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
December 1963
Appointed on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

MACDONALD, Kerryn Lynn

Correspondence address
19 Levendale Road, London, SE23 2TP
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
9 March 2005
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
13 January 2006
Nationality
British

RUPAREL, Vanessa Frances

Correspondence address
54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
1 April 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
14 January 2000
Nationality
British

SIGLEY, Angela

Correspondence address
31 Swanley Road, Welling, Kent, DA16 1LL
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
18 April 2000
Nationality
British

WELLARD, Tracey Lee

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
12 February 1993
Nationality
British

WOOD, Gillian Kathleen

Correspondence address
104 Leslie Road, East Finchley, London, N2 8BH
Role Resigned
Secretary
Appointed on
12 February 1993
Resigned on
20 November 1995
Nationality
British

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
2 November 2017

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
4 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4059315

BETTERIDGE, John Clark

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 February 1999
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

BROOKES, Martin John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 July 2007
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BROOKS, Paul

Correspondence address
20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
Role Resigned
Director
Date of birth
September 1954
Appointed before
22 May 1992
Resigned on
15 March 1995
Nationality
British
Occupation
Venture Capital Director

DANIELS, Jonathan Mark Brewis

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Executive

DAVIDSON, Alan Robert

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 September 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Services Director

HANSON, David William

Correspondence address
Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
Role Resigned
Director
Date of birth
June 1945
Appointed before
22 May 1992
Resigned on
14 November 1995
Nationality
British
Country of residence
England
Occupation
Actuary

KING, David William

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 December 2013
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LOWE, Charles Robert

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 February 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MACDOUGALL, Neil Patrick

Correspondence address
The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 March 1995
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

MORGAN, Jonathan Windsor

Correspondence address
51 Castelnau, Barnes, London, SW13 9RT
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 March 1995
Resigned on
28 February 2005
Nationality
British
Occupation
Fund Manager

WILLIAMS, Matthew Owen

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 June 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager