INVESTMENT FUNDS DIRECT LIMITED

10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom, United Kingdom
StatusACTIVE
Company No.01610781
CategoryPrivate Limited Company
Incorporated02 Feb 1982
Age42 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

INVESTMENT FUNDS DIRECT LIMITED is an active private limited company with number 01610781. It was incorporated 42 years, 3 months, 13 days ago, on 02 February 1982. The company address is 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom, United Kingdom.



People

M&G MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 14 days

BISCHLER, Thomas Frederic, Mr.

Director

Accountant

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 17 days

DENNING, Richard Graham, Mr.

Director

Chief Executive Officer

ACTIVE

Assigned on 19 May 2021

Current time on role 2 years, 11 months, 27 days

TANNEMAAT, Mariken Louise

Director

Director

ACTIVE

Assigned on 12 Sep 2022

Current time on role 1 year, 8 months, 3 days

THOMPSON, Clare Eleanor

Director

Non Executive Director

ACTIVE

Assigned on 26 Mar 2021

Current time on role 3 years, 1 month, 20 days

BRUCE, Charles

Secretary

RESIGNED

Assigned on 30 Nov 2000

Resigned on 15 Mar 2002

Time on role 1 year, 3 months, 15 days

CHAMPION, Mary Ann

Secretary

RESIGNED

Assigned on 11 Apr 2016

Resigned on 15 Jul 2016

Time on role 3 months, 4 days

FOSTER, Geoffrey William

Secretary

RESIGNED

Assigned on

Resigned on 28 Nov 1996

Time on role 27 years, 5 months, 17 days

HASTINGS, Mark Patrick

Secretary

Director

RESIGNED

Assigned on 07 Apr 2006

Resigned on 11 Apr 2016

Time on role 10 years, 4 days

HORTON, Grace Fiona

Secretary

RESIGNED

Assigned on 12 May 1999

Resigned on 14 Jun 2000

Time on role 1 year, 1 month, 2 days

LEVY, Richard Alfred

Secretary

Chartered Accountant

RESIGNED

Assigned on 14 Jun 2000

Resigned on 30 Nov 2000

Time on role 5 months, 16 days

UNWIN, Nigel James

Secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 07 Apr 2006

Time on role 6 months, 7 days

WAKE, Jeremy Philip

Secretary

Company Director

RESIGNED

Assigned on 28 Nov 1996

Resigned on 05 Nov 1999

Time on role 2 years, 11 months, 7 days

WINDRIDGE, Susan Doreen

Secretary

RESIGNED

Assigned on 15 Mar 2002

Resigned on 04 Oct 2005

Time on role 3 years, 6 months, 20 days

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jul 2016

Resigned on 01 Sep 2020

Time on role 4 years, 1 month, 17 days

BLACKWELL, Michael

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Nov 1996

Time on role 27 years, 5 months, 17 days

BOOTHMAN, Clive Nicholas

Director

Consultant

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 Dec 2014

Time on role 9 years, 3 months, 1 day

BOUSFIELD, Clare Jane

Director

Chairman

RESIGNED

Assigned on 01 Sep 2020

Resigned on 30 Sep 2023

Time on role 3 years, 29 days

BRATT, Simon John

Director

Accountant

RESIGNED

Assigned on 10 Nov 2004

Resigned on 30 Jun 2005

Time on role 7 months, 20 days

BRET, David Guy

Director

Independent Finacial Advisor

RESIGNED

Assigned on

Resigned on 05 Nov 1999

Time on role 24 years, 6 months, 10 days

BRIGGS, Andrew David

Director

Actuary

RESIGNED

Assigned on 23 Mar 2004

Resigned on 21 Apr 2004

Time on role 29 days

BRUCE, Charles

Director

Accountant

RESIGNED

Assigned on 26 Nov 2001

Resigned on 15 Mar 2002

Time on role 3 months, 19 days

CARTER, Andrew

Director

Company Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 03 Aug 2018

Time on role 10 years, 5 months, 26 days

CARTWRIGHT, Stacey Lee

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Mar 2002

Resigned on 26 Sep 2003

Time on role 1 year, 6 months, 11 days

CLUTTERBUCK, Fiona Jane

Director

Company Director

RESIGNED

Assigned on 25 Nov 2020

Resigned on 17 Jan 2022

Time on role 1 year, 1 month, 22 days

COMBE, Richard Tristram

Director

Financial Consultant

RESIGNED

Assigned on

Resigned on 03 Sep 1992

Time on role 31 years, 8 months, 12 days

COOPER, Paul David

Director

Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 17 Jan 2022

Time on role 1 year, 4 months, 16 days

COURTNAY SMITH, Nicholas Andrew

Director

Distribution Director

RESIGNED

Assigned on 28 Jan 2003

Resigned on 26 Feb 2004

Time on role 1 year, 29 days

COURY, Malcolm Richard

Director

Ifa

RESIGNED

Assigned on 30 Sep 2005

Resigned on 24 Feb 2010

Time on role 4 years, 4 months, 24 days

CROOKS, Louis Warden

Director

Independent Financial Adviser

RESIGNED

Assigned on

Resigned on 05 Nov 1999

Time on role 24 years, 6 months, 10 days

DOYLE, David Colin

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Dec 2003

Resigned on 16 May 2005

Time on role 1 year, 5 months

EWING, Sean Patrick

Director

Company Director

RESIGNED

Assigned on 28 Nov 1996

Resigned on 12 May 2005

Time on role 8 years, 5 months, 14 days

FINN, Jon

Director

Director

RESIGNED

Assigned on 22 Jun 2010

Resigned on 15 Jul 2016

Time on role 6 years, 23 days

FORDHAM, Michael Gerrard

Director

Company Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 19 Dec 2008

Time on role 3 years, 2 months, 19 days

FOSSICK, William Gawne

Director

Company Director

RESIGNED

Assigned on 28 Nov 1996

Resigned on 31 Mar 1998

Time on role 1 year, 4 months, 3 days

FOSTER, Geoffrey William

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Nov 1996

Time on role 27 years, 5 months, 17 days

GOLDIE, Ron

Director

Lawyer

RESIGNED

Assigned on 11 Jan 2001

Resigned on 19 Nov 2001

Time on role 10 months, 8 days

GOODALL, Richard Arthur

Director

Director

RESIGNED

Assigned on 25 Mar 2009

Resigned on 05 Sep 2011

Time on role 2 years, 5 months, 11 days

GRAHAM, Tracey

Director

Director

RESIGNED

Assigned on 02 Sep 2016

Resigned on 01 Sep 2020

Time on role 3 years, 11 months, 30 days

GRANT, Andrew James Murray

Director

Company Director

RESIGNED

Assigned on 07 Jun 2013

Resigned on 30 Sep 2015

Time on role 2 years, 3 months, 23 days

GRATTON, Paul Robert

Director

Banker

RESIGNED

Assigned on 15 Mar 2002

Resigned on 04 Oct 2005

Time on role 3 years, 6 months, 20 days

HANLON, Duncan Anthony

Director

Director

RESIGNED

Assigned on 25 Mar 2009

Resigned on 30 Jun 2009

Time on role 3 months, 5 days

HARVEY, David John

Director

Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 29 Jan 2010

Time on role 1 year, 6 months, 28 days

HASTINGS, Mark Patrick

Director

Director

RESIGNED

Assigned on 07 Apr 2006

Resigned on 15 Jul 2016

Time on role 10 years, 3 months, 8 days

HAYES, Christine Mary

Director

Banker

RESIGNED

Assigned on 15 Mar 2002

Resigned on 11 Apr 2003

Time on role 1 year, 27 days

HODGSON, William Thomas

Director

Director

RESIGNED

Assigned on 14 Jun 2000

Resigned on 28 Feb 2002

Time on role 1 year, 8 months, 14 days

HOLLANDER, Stanley

Director

Director

RESIGNED

Assigned on 14 Jun 2000

Resigned on 11 Jan 2001

Time on role 6 months, 27 days

HUDD, David John

Director

Company Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 30 Sep 2016

Time on role 8 years, 7 months, 24 days

IIUBE, Thomas Segun

Director

Chief Information Officer

RESIGNED

Assigned on 21 Jan 2004

Resigned on 22 Nov 2004

Time on role 10 months, 1 day

INGRAM, Patrick Daniel Williams

Director

Accountant

RESIGNED

Assigned on 12 May 1999

Resigned on 14 Jun 2000

Time on role 1 year, 1 month, 2 days

JAMES, Richard

Director

Company Director

RESIGNED

Assigned on 25 Feb 2008

Resigned on 21 Dec 2010

Time on role 2 years, 9 months, 25 days

JOHNSON, Heidi Elizabeth

Director

Director

RESIGNED

Assigned on 01 Aug 2018

Resigned on 14 Jul 2020

Time on role 1 year, 11 months, 13 days

LANGTON, Isobel May

Director

Co Director

RESIGNED

Assigned on 28 Feb 2017

Resigned on 01 Sep 2020

Time on role 3 years, 6 months, 4 days

LEWIS, Martin Pierce

Director

Director

RESIGNED

Assigned on 12 Oct 2009

Resigned on 22 Nov 2012

Time on role 3 years, 1 month, 10 days

MACKAY, John Sebastian

Director

Company Director

RESIGNED

Assigned on 14 Jun 2000

Resigned on 19 Nov 2001

Time on role 1 year, 5 months, 5 days

MACMILLAN, David Roy

Director

Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 30 Sep 2022

Time on role 2 years, 29 days

MCCOURT, James

Director

Director

RESIGNED

Assigned on 27 Jun 2018

Resigned on 01 Apr 2019

Time on role 9 months, 5 days

MORROW, Michael David George

Director

Company Director

RESIGNED

Assigned on 13 Feb 2012

Resigned on 28 Apr 2015

Time on role 3 years, 2 months, 15 days

MURRAY, Neil

Director

Director

RESIGNED

Assigned on 12 Oct 2009

Resigned on 31 Oct 2015

Time on role 6 years, 19 days

NANCARROW, Mark James St John

Director

Director

RESIGNED

Assigned on 15 Mar 2002

Resigned on 04 Oct 2005

Time on role 3 years, 6 months, 20 days

OWENS, Jennifer Anne

Director

Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 30 Nov 2022

Time on role 2 years, 2 months, 29 days

REGAN, Robert Andrew

Director

Director

RESIGNED

Assigned on 13 Mar 2018

Resigned on 31 Dec 2020

Time on role 2 years, 9 months, 18 days

SHONE, Stephen

Director

Company Director

RESIGNED

Assigned on 25 Feb 2008

Resigned on 30 Apr 2009

Time on role 1 year, 2 months, 5 days

TAYLOR, Jonathan Paul, Dr

Director

Managing Director

RESIGNED

Assigned on 02 Jan 2015

Resigned on 30 May 2018

Time on role 3 years, 4 months, 28 days

THOMSON, Roddy, Mr.

Director

Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 27 Apr 2021

Time on role 7 months, 26 days

THORMAN, Hugo Pelham

Director

Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 30 Jun 2015

Time on role 9 years, 9 months

TREACHER, Jonathan Page

Director

Inv Banker

RESIGNED

Assigned on 01 Dec 1999

Resigned on 14 Jun 2000

Time on role 6 months, 13 days

UNWIN, Nigel James

Director

Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 21 Apr 2008

Time on role 2 years, 6 months, 21 days

WAKE, Jeremy Philip

Director

Independent Financial Advisor

RESIGNED

Assigned on

Resigned on 05 Nov 1999

Time on role 24 years, 6 months, 10 days

WILLIAMS, Robert Arthur Daniel

Director

Director

RESIGNED

Assigned on 01 Aug 2019

Resigned on 01 Sep 2020

Time on role 1 year, 1 month

WORTH, John Alexander

Director

Accountant

RESIGNED

Assigned on 25 Jun 2004

Resigned on 23 Nov 2004

Time on role 4 months, 28 days


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