M & G INTERNATIONAL INVESTMENTS LIMITED

Laurence Pountney Hill Laurence Pountney Hill, EC4R 0HH
StatusCONVERTED-CLOSED
Company No.04134655
Category
Incorporated03 Jan 2001
Age23 years, 4 months, 14 days
JurisdictionEngland Wales
Dissolution20 Aug 2018
Years5 years, 8 months, 28 days

SUMMARY

M & G INTERNATIONAL INVESTMENTS LIMITED is an converted-closed with number 04134655. It was incorporated 23 years, 4 months, 14 days ago, on 03 January 2001 and it was dissolved 5 years, 8 months, 28 days ago, on 20 August 2018. The company address is Laurence Pountney Hill Laurence Pountney Hill, EC4R 0HH.



People

M&G MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2006

Current time on role 18 years, 3 months, 16 days

DOERSCHER, Matthias

Director

Operations Director

ACTIVE

Assigned on 28 Feb 2002

Current time on role 22 years, 2 months, 17 days

MACDOWALL, Graham Williamson

Director

Accountant

ACTIVE

Assigned on 28 Jan 2010

Current time on role 14 years, 3 months, 20 days

RICHARDSON, Malcolm David Philip

Director

Chartered Tax Adviser

ACTIVE

Assigned on 18 Nov 2015

Current time on role 8 years, 5 months, 29 days

SHARMA, Sanjeev

Director

Human Resources Director

ACTIVE

Assigned on 13 Mar 2018

Current time on role 6 years, 2 months, 4 days

SPEIRS, Grant Robert

Director

Chartered Accountant

ACTIVE

Assigned on 25 Sep 2015

Current time on role 8 years, 7 months, 22 days

CLAPTON, Ruth Elizabeth

Secretary

Solicitor

RESIGNED

Assigned on 15 Feb 2001

Resigned on 31 May 2002

Time on role 1 year, 3 months, 16 days

MACDONALD, Kerryn Lynn

Secretary

RESIGNED

Assigned on 30 Apr 2004

Resigned on 09 Mar 2005

Time on role 10 months, 9 days

MOLLOY, Fiona Jane

Secretary

RESIGNED

Assigned on 31 May 2002

Resigned on 13 Jan 2006

Time on role 3 years, 7 months, 13 days

EXCELLET INVESTMENTS LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Jan 2001

Resigned on 15 Feb 2001

Time on role 1 month, 3 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Jan 2001

Resigned on 12 Jan 2001

Time on role 9 days

ASHPLANT, Anthony John

Director

Legal And Compliance Director

RESIGNED

Assigned on 25 Sep 2015

Resigned on 23 Mar 2016

Time on role 5 months, 28 days

CLAPTON, Ruth Elizabeth

Director

Solicitor

RESIGNED

Assigned on 15 Feb 2001

Resigned on 31 May 2002

Time on role 1 year, 3 months, 16 days

DARBY, Lavinia Ulrike

Director

Director Of Compliance

RESIGNED

Assigned on 15 Oct 2002

Resigned on 23 Dec 2011

Time on role 9 years, 2 months, 8 days

HALL, John Eric

Director

Product Development

RESIGNED

Assigned on 15 Feb 2001

Resigned on 28 Feb 2002

Time on role 1 year, 13 days

HURLOCK, Mark Henry

Director

Finance Director

RESIGNED

Assigned on 05 Apr 2005

Resigned on 05 Jun 2009

Time on role 4 years, 2 months

NOTT, William John

Director

Ceo M&G Securities

RESIGNED

Assigned on 15 Feb 2001

Resigned on 31 Dec 2017

Time on role 16 years, 10 months, 16 days

SHAUGHNESSY, Gary Paul John

Director

Ceo M &G

RESIGNED

Assigned on 17 Feb 2003

Resigned on 20 Apr 2006

Time on role 3 years, 2 months, 3 days

WATSON, David Kenneth

Director

Finance Director

RESIGNED

Assigned on 15 Feb 2001

Resigned on 28 Feb 2003

Time on role 2 years, 13 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Jan 2001

Resigned on 12 Jan 2001

Time on role 9 days

QUICKNESS LIMITED

Corporate-director

RESIGNED

Assigned on 12 Jan 2001

Resigned on 15 Feb 2001

Time on role 1 month, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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