MM&S (2375) LIMITED

Company number SC175592

19 officers / 17 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 8 April 2002

PAYNE, Michael Alan

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retirement Income Actuary

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 8 April 2002
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 21 December 1997
• Nationality: British

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 27 June 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 13 January 2000
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1997
• Resigned on: 21 May 1997

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 2001
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 January 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 April 2000
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MAYNARD, Nicola Jane

• Correspondence address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 April 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Group Taxation Director

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 October 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 May 1997
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

NUNN, Kelvin

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 September 2010
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHAFFER, David Adam

• Correspondence address: Craigforth, Stirling, Scotland, FK9 4UE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 January 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurer Solutions

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1997
• Resigned on: 21 May 1997

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1997
• Resigned on: 21 May 1997