M & G INTERNATIONAL INVESTMENTS LIMITED -
Overview
M & G INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
M & G INTERNATIONAL INVESTMENTS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134655. The accounts status is FULL.
M & G INTERNATIONAL INVESTMENTS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134655. The accounts status is FULL.
M & G INTERNATIONAL INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LAURENCE POUNTNEY HILL
EC4R 0HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2018-03-13 | CURRENT |
MATTHIAS DOERSCHER | Oct 1966 | German | Director | 2002-02-28 | CURRENT |
MR GRAHAM WILLIAMSON MACDOWALL | Oct 1963 | British | Director | 2010-01-28 | CURRENT |
MR MALCOLM DAVID PHILIP RICHARDSON | Dec 1963 | British | Director | 2015-11-18 | CURRENT |
MR GRANT ROBERT SPEIRS | Sep 1971 | British | Director | 2015-09-25 | CURRENT |
EXCELLET INVESTMENTS LIMITED | Secretary | 2001-01-12 UNTIL 2001-02-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-01-12 | RESIGNED | ||
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
RUTH ELIZABETH CLAPTON | Nov 1964 | British | Secretary | 2001-02-15 UNTIL 2002-05-31 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-05-31 UNTIL 2006-01-13 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-01-03 UNTIL 2001-01-12 | RESIGNED | ||
JOHN ERIC HALL | Nov 1956 | British | Director | 2001-02-15 UNTIL 2002-02-28 | RESIGNED |
LAVINIA ULRIKE DARBY | Nov 1969 | British | Director | 2002-10-15 UNTIL 2011-12-23 | RESIGNED |
MR WILLIAM JOHN NOTT | Apr 1962 | British | Director | 2001-02-15 UNTIL 2017-12-31 | RESIGNED |
MARK HENRY HURLOCK | Jan 1963 | British | Director | 2005-04-05 UNTIL 2009-06-05 | RESIGNED |
GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2003-02-17 UNTIL 2006-04-20 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 2001-01-12 UNTIL 2001-02-15 | RESIGNED | |
RUTH ELIZABETH CLAPTON | Nov 1964 | British | Director | 2001-02-15 UNTIL 2002-05-31 | RESIGNED |
ANTHONY JOHN ASHPLANT | Feb 1954 | British | Director | 2015-09-25 UNTIL 2016-03-23 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2001-02-15 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |