M & G SECURITIES LIMITED

00090776
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M & G. SECURITIES LIMITED 19 Oct 1989 - 09 Oct 2019
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Jul 2021

Appointment Type: C

Other Appointments: None

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MR NEAL JOHN BROOKS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVE, FENCHURCH AVENUE ENGLAND EC3M5BN

Date Appointed: 19 May 2021

Appointment Type: D

Other Appointments: None

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CAROLAN DOBSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 12 Oct 2018

Appointment Type: D

Other Appointments: None

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MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP ROBERT JELFS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Aug 2013

Appointment Type: D

Other Appointments: None

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MICHELLE ANNE MCGRADE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 12 Oct 2018

Appointment Type: D

Other Appointments: None

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MR LAURENCE JOHN MUMFORD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SALLY JANE BALDON

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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DAVID JEREMY MICHAEL BURCHILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM98LG

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JONATHAN PETER MCCLELLAND

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MS TARA CHRISTINA NELSON

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Jul 2018

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD TALBOT

Birthdate: Jan 1951

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 03 Sep 1999

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL GORDON ABBOTT

Birthdate: Dec 1953

Nationality: BRITISH

Address: HOLLY BANK ROUNDWOOD LANE WEST SUSSEX RH161SJ

Date Appointed: 21 Jun 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS MARGARET MARY AMMON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 26 Jul 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 THE PADDOCKS BLACKMORE END HERTFORDSHIRE AL48HE

Date Appointed: 17 Nov 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY MICHAEL BURCHILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM98LG

Date Appointed: 21 Jul 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DEBORAH JACQUELINE CARTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LIMES HIGH STREET WILTSHIRE SN81SU

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GILLIAN CLARK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 26 MOORE STREET SW32QW

Date Appointed: 30 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 May 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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LAVINIA ULRIKE DARBY

Birthdate: Oct 1969

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DIBBEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 NURSERY CLOSE HAMPSHIRE RG279QX

Date Appointed: 15 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NEIL MICHAEL DONNELLY

Birthdate: Aug 1972

Nationality: IRISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 09 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY EMMS

Birthdate: May 1949

Nationality: BRITISH

Address: HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE BERKSHIRE RG108NE

Date Appointed: 16 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER OWEN EVE

Birthdate: Jul 1951

Nationality: BRITISH

Address: RED TILES 66 PATCHING HALL LANE CM14DB

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FRIEND

Birthdate: Jan 1947

Nationality: BRITISH

Address: FRIENDS BUNCH LANE SURREY GU271ET

Date Appointed: 30 Sep 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON GODDARD

Birthdate: Feb 1971

Nationality: UNITED STATES CITIZEN

Address: 25 HOFLAND ROAD BROOK GREEN W140LN

Date Appointed: 13 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BENJAMIN BERNARD WOULFE GOODDEN

Birthdate: Jun 1925

Nationality: BRITISH

Address: FERRYSIDE RIVERSIDE MIDDLESEX TW13DN

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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HAROLD JOHN HADEN

Birthdate: Jan 1941

Nationality: BRITISH

Address: QUOITS COTTAGE FIVE ASHES EAST SUSSEX TN206HY

Date Appointed: 15 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN JACKSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 16 May 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STUART CAMPBELL JAMES

Birthdate: Feb 1944

Nationality: BRITISH

Address: WALDHEIM CHURCH ROAD SURREY CR37JX

Date Appointed: 22 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ROGER ANDREW JENNINGS

Birthdate: Oct 1941

Nationality: BRITISH

Address: BLOSSOMFIELD WRAY LANE SURREY RH20HS

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR NORMAN KING

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 THE RYLE WRITTLE ESSEX CM13JQ

Date Appointed: 21 Jun 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR DESMOND JOHN LE GRYS

Birthdate: Nov 1936

Nationality: BRITISH

Address: EARLSCROFT STRATTON ROAD HAMPSHIRE SO230JQ

Date Appointed: 17 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Oct 1997

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LAURENCE EDWARD LINAKER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 11 ARUNDEL GARDENS W112LN

Date Appointed: 30 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAMSON MACDOWALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 19 Jun 2001

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SIR ROBERT ARTHUR MCCRINDLE

Birthdate: Aug 1929

Nationality: BRITISH

Address: 26 ASHBURNHAM GARDENS ESSEX RM141XA

Date Appointed: 21 Jun 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 12 Jul 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS RACHEL MARY MEDILL

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE DOVE HOUSE THE AVENUE BUCKINGHAMSHIRE MK178HH

Date Appointed: 20 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER FRANCIS MILLER

Birthdate: Oct 1940

Nationality: BRITISH

Address: 9 BARTHOLOMEW VILLAS NW52LJ

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE MORGAN

Birthdate: Nov 1933

Nationality: BRITISH

Address: 62 LEXHAM GARDENS W85JA

Date Appointed: 18 Jul 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JEFFREY STEPHEN PETER MUSHENS

Birthdate: Feb 1954

Nationality: BRITISH

Address: LORIEN SEVEN ASH GREEN CM17SE

Date Appointed: 12 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY STEPHEN PETER MUSHENS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 24 DUNMORE ROAD CHELMER VILLAGE ESSEX CM26RY

Date Appointed: 30 Sep 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL OBRIEN

Birthdate: Dec 1918

Nationality: BRITISH

Address: THE BOUNDARY GOODLEY STOCK CROCKHAM HILL KENT TN86TA

Date Appointed: 21 Jun 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ALAN JAMES ODDIE

Birthdate: May 1950

Nationality: BRITISH

Address: HOCKLEY HALL CHURCH ROAD ESSEX SS56AE

Date Appointed: 21 Jun 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR EDWARD LOUIS ROSENGARTEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 19 Apr 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN SCRINE

Birthdate: May 1958

Nationality: BRITISH

Address: 23 CHATSWORTH ROAD W43HY

Date Appointed: 18 Apr 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 31 Jul 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY PRESLEY SHEARER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 63A HOLLAND PARK W113SJ

Date Appointed: 30 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TALBOT

Birthdate: Jan 1951

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 21 Jun 1993

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LYNDON TERENCE TURNER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 36 BERWICK AVENUE ESSEX CM14AS

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE VASILIEFF

Birthdate: May 1955

Nationality: BRITISH

Address: 8 DIXON GARDENS LANSDOWN AVON BA15HH

Date Appointed: 15 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES WAGSTAFF

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE MILL HOUSE OXFORDSHIRE RG87DG

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE MEADES OLD AVENUE SURREY KT130LS

Date Appointed: 26 Oct 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BRETT STUART POWELL WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: GROVE FARMHOUSE MARSHCROFT LANE HERTFORDSHIRE HP235PW

Date Appointed: 15 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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