MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

34 officers / 29 resignations

FORRESTER, Madeline

• Correspondence address: One, Carter Lane, London, United Kingdom, EC4V 5ER
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTONE, Mitchell

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 January 2006
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

GOURGEY, Gabrielle Josephine

• Correspondence address: One, Carter Lane, London, United Kingdom, EC4V 5ER
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Institutional Portflio Manager

MANSI, Robertson, Mr.

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 17 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISSER, Matthew Laughlin

• Correspondence address: One, Carter Lane, London, EC4V 5ER
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 April 2024
• Nationality: American,British
• Country of residence: England
• Occupation: Director

BURNS, Robert Thomas

• Correspondence address: 4 Quail Run, Medfield, Massachusetts, 02052, Usa
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 23 July 2004
• Nationality: American

CARP, Jeffrey N

• Correspondence address: 8 Rowan Field Road, Wayland, Massachusetts 01778, Usa
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 30 January 2006
• Nationality: American
• Occupation: Coporate Counsel

CAVAN, Stephen Edward

• Correspondence address: 88 1/2 High Street, Newburyport, Massachusetts, Usa, 01950
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 15 March 2004
• Nationality: American
• Occupation: Co Senior Vice President Gener

HARDIN, Heidi Walter

• Correspondence address: One, Carter Lane, London, United Kingdom, EC4V 5ER
• Role (Resigned): Secretary
• Appointed on: 21 March 2017
• Resigned on: 10 June 2019

POLEBAUM, Mark Neal

• Correspondence address: 6 Ryder Lane, Lexington, Ma 02421-7028, Usa
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 21 March 2017
• Nationality: American
• Occupation: General Counsel

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1995
• Resigned on: 15 August 1995

BALLEN, John William

• Correspondence address: 8 Orchard Road, Southborough Ma, Southborough, 01772 Massachusetts
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 December 2001
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: Director

BEAULIEU, Martin E

• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 March 2009
• Resigned on: 3 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

BEAULIEU, Martin E

• Correspondence address: 1352 Monument Street, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2004
• Resigned on: 1 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Sales Executive

BERNARD, Anne Marie

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 July 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United States
• Occupation: Human Resources Director

BORDEWICK JNR, James Richard

• Correspondence address: 75 West Cedar Street, Boston, Massachusetts, Usa, 02114
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 August 1995
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Co Vice President And Associat

BRODKIN, Alan Keith

• Correspondence address: 76 Farm Road, Sherborn, Massachusetts, Usa, 01770
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 August 1995
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Chairman

CASHMAN, Thomas

• Correspondence address: 27 Simon Willard Lane, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 July 1997
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: President Of A Investment Mana

CAVAN, Stephen Edward

• Correspondence address: 88 1/2 High Street, Newburyport, Massachusetts, Usa, 01950
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 August 1995
• Resigned on: 15 March 2004
• Nationality: American
• Occupation: Co Senior Vice President Gener

FREESTONE, Mitchell C

• Correspondence address: Union House Flat 2, 6 Martin Lane, London, City Of London, EC4R 0DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2006
• Resigned on: 30 January 2006
• Nationality: American Citizen
• Occupation: Lawyer

HEALY, Anne Therese

• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 March 2009
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

JENNINGS, Christopher Robert

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 September 2008
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

LAIRD, Peter Douglas

• Correspondence address: 2 Ledgewood Drive, Box 307, Dover 02030, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 February 1999
• Resigned on: 1 January 2006
• Nationality: Usa
• Occupation: President And Director

LEBLEU, Oliver, Mr.

• Correspondence address: 47 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2006
• Resigned on: 3 October 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MACE JNR, David Morrill

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 March 2009
• Resigned on: 5 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MALEK, Ziad

• Correspondence address: 91 Lake Street, Sherbourne, Massachusetts, U.S.A., 01770
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 November 1996
• Resigned on: 6 June 1997
• Nationality: American
• Occupation: President Of Mil

MANNING, Robert James

• Correspondence address: 13 Rockyledge Road, Swampscott, Massachusetts 01907, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 April 2004
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Chief Executive Of Company

MEDEIROS, Lina Maria Ferreira Lameiro

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 June 2009
• Resigned on: 31 March 2024
• Nationality: Portuguese,American
• Country of residence: United Kingdom
• Occupation: Managing Director

PETIPAS, Elizabeth Marie Nichols, Ms.

• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 July 2013
• Resigned on: 21 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SAVAGE, Linda Harring

• Correspondence address: 1 Carter Lane, London, EC4V 5ER
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 July 2013
• Resigned on: 6 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCOTT, Arnold Duane

• Correspondence address: 176 Fisherville Lane, Westport, Massachusetts, Usa, 02790
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 August 1995
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Director

SHAMES, Jeffrey Lee

• Correspondence address: 38 Lake Avenue, Newton, Massachusetts, Usa, MA 02159
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 August 1995
• Resigned on: 18 February 2004
• Nationality: American
• Occupation: Chairman Of An Investment Mana

WIENER, Barnaby Mark

• Correspondence address: Chil Cottage, Lodsworth, West Sussex, GU28 9DF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2006
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1995
• Resigned on: 15 August 1995