M&G FA LIMITED

Company number 01048359

62 officers / 57 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 April 2018

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• Registration number: 05286403

BULLEN, Lee

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• 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: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELLS, Matthew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOFFATT, Simon

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Hr Chief Operating Officer

ASHPLANT, Anthony John

• Correspondence address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
• Role (Resigned): Secretary
• Appointed before: 18 January 1990
• Resigned on: 24 April 1996
• Nationality: British

HENTON, Stephen Henry

• Correspondence address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 20 August 1999
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 1 April 2018
• Nationality: British

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: 24 February 1999
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

BAZALGETTE, Vivian Paul

• Correspondence address: North House, 93 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 November 1996
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTERIDGE, John Clark

• Correspondence address: 2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Financial Analyst

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 August 2019
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

BROOKS, Robert Anthony

• Correspondence address: 29 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 30 September 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 16 January 1992
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 July 2021
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

COTTON, Gary Nicholas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2011
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DONNELLY, Neil Michael

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2017
• Resigned on: 1 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Compliance Officer

DOWN, Ashley Gordon

• Correspondence address: 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 30 September 1992
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

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: 17 May 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FAIRBAIRN, John Sydney

• Correspondence address: Harvest Hill, Cuckfield, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 September 1992
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

FOLEY, John William

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 September 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY, John William

• Correspondence address: Lake Farm, Thornden Lane, Rolvenden Layne, Cranbrook, Kent, TN17 4PR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

GELL, Julian Christopher

• Correspondence address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 May 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Management

HADEN, Harold John

• Correspondence address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 27 October 1982
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Director

HUGHES, Richard Stormont

• Correspondence address: 84 Streathbourne Road, London, SW17 8QY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 June 1994
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 July 2012
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Board Director

JOHNSON, Philip Michael

• Correspondence address: 39a Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2003
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Gareth

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2007
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 February 1995
• Resigned on: 24 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

LEWIS, Martin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 1997
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of It And Administrat

LINAKER, Laurence Edward

• Correspondence address: 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 September 1992
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Director

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 1993
• Resigned on: 4 February 1994
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 August 1996
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Investment Banker

MASON, Graham David

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2015
• Resigned on: 1 April 2018
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer