M & G INTERNATIONAL INVESTMENTS LIMITED

04134655
LAURENCE POUNTNEY HILL LONDON EC4R 0HH

People & Contacts

Contact Details
Registered Address LAURENCE POUNTNEY HILL
LONDON

EC4R 0HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISLEMARK LIMITED 03 Jan 2001 - 13 Mar 2001
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

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MATTHIAS DOERSCHER

Birthdate: Sep 1966

Nationality: GERMAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Feb 2002

Appointment Type: D

Other Appointments: None

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MR GRAHAM WILLIAMSON MACDOWALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 28 Jan 2010

Appointment Type: D

Other Appointments: None

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MR MALCOLM DAVID PHILIP RICHARDSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 18 Nov 2015

Appointment Type: D

Other Appointments: None

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MR SANJEEV SHARMA

Birthdate: Mar 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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MR GRANT ROBERT SPEIRS

Birthdate: Aug 1971

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 25 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

RUTH ELIZABETH CLAPTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ROMNEY DRIVE KENT BR12TE

Date Appointed: 15 Feb 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 12 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 31 May 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 25 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RUTH ELIZABETH CLAPTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ROMNEY DRIVE KENT BR12TE

Date Appointed: 15 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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LAVINIA ULRIKE DARBY

Birthdate: Oct 1969

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 15 Oct 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN ERIC HALL

Birthdate: Oct 1956

Nationality: BRITISH

Address: BRIDGE HOUSE BOURNEWOOD PARK SURREY GU103QJ

Date Appointed: 15 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARK HENRY HURLOCK

Birthdate: Dec 1962

Nationality: BRITISH

Address: 21 AVELEY WAY ESSEX CM96YQ

Date Appointed: 05 Apr 2005

Date Resigned: Jun 2009

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: 15 Feb 2001

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 12 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOXLEY HOUSE 20 LYNCH HILL PARK HAMPSHIRE RG287NF

Date Appointed: 17 Feb 2003

Date Resigned: Apr 2006

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: 15 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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