INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

03968801
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON ENGLAND

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 2174 LIMITED 05 Apr 2000 - 06 Apr 2000
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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MR. THOMAS FREDERIC BISCHLER

Birthdate: Jul 1985

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. RICHARD GRAHAM DENNING

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE

Birthdate: Apr 1965

Nationality: BRITISH

Address: SUMMERDALE 8 GREENWAY LANE BA24LJ

Date Appointed: 30 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MRS MARY ANN CHAMPION

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 11 Apr 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR MARK PATRICK HASTINGS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 07 Apr 2006

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR RICHARD ALFRED LEVY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 18 BROUGHTON AVENUE FINCHLEY N33ER

Date Appointed: 14 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ROYAL LONDON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 15 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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NIGEL JAMES UNWIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 THE SQUARE WELLOW AVON BA28QE

Date Appointed: 30 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN BRATT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 42A DURHAM AVENUE KENT BR20QB

Date Appointed: 08 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 TOWNSHEND TERRACE SURREY TW91XJ

Date Appointed: 23 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE

Birthdate: Apr 1965

Nationality: BRITISH

Address: SUMMERDALE 8 GREENWAY LANE BA24LJ

Date Appointed: 26 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MS STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 34 ROEDEAN CRESCENT SW155JU

Date Appointed: 15 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW COURTNAY SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: HILLCREST MOUNT PLEASANT NORFOLK NR22DQ

Date Appointed: 28 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM RICHARD COURY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Sep 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAVID COLIN DOYLE

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 19 BELSIZE PARK GARDENS NW34JG

Date Appointed: 16 Dec 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK EWING

Birthdate: Feb 1965

Nationality: IRISH

Address: PARKS COURT UPTON SCUDAMORE WILTSHIRE BA120AG

Date Appointed: 13 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL GERRARD FORDHAM

Birthdate: Jul 1955

Nationality: BRITISH

Address: 4 ORCHARD HILL SURREY GU206DB

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RON GOLDIE

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 40 COLVILLE MEWS NOTTING HILL W112DA

Date Appointed: 11 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT GRATTON

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE HALL SOMERSAL HERBERT DERBYSHIRE DE65PD

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WALTER HARRIS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 30 May 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK PATRICK HASTINGS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 07 Apr 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE MARY HAYES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 47 CAMBRIDGE ROAD TW12TJ

Date Appointed: 15 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS HODGSON

Birthdate: Dec 1952

Nationality: CANADIAN

Address: PEMBURY LODGE 28 ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 14 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STANLEY HOLLANDER

Birthdate: Nov 1937

Nationality: AMERICAN

Address: FLAT 2 35/37 GROSVENOR SQUARE W1X9AG

Date Appointed: 14 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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THOMAS SEGUN IIUBE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 BURDENSHOTT AVENUE SURREY TW105EE

Date Appointed: 21 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN SEBASTIAN MACKAY

Birthdate: Apr 1955

Nationality: UNITED KINGDOM

Address: 38 BLENHEIM CRESCENT W111NY

Date Appointed: 14 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MARK JAMES ST JOHN NANCARROW

Birthdate: Jul 1960

Nationality: BRITISH

Address: TETLEY HOUSE MARCHINGTON STAFFORDSHIRE ST148LG

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN FRASER PORTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW REGAN

Birthdate: Feb 1975

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 30 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR FERGUS HARRY SPEIGHT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 55 GRACECHURCH STREET EC3V0RL

Date Appointed: 12 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR JONATHAN PAUL TAYLOR

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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HUGO PELHAM THORMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Sep 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES UNWIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 FIELDINS WINSLEY WILTSHIRE BA152JU

Date Appointed: 30 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER WORTH

Birthdate: Jan 1963

Nationality: BRITISH

Address: BEESON END HOUSE BEESON END LANE HERTFORDSHIRE AL52AB

Date Appointed: 25 May 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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