M & G PENSIONS AND ANNUITY COMPANY LIMITED

M & G PENSIONS AND ANNUITY COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1968-02-06. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MORBEY, Mark Geoffrey· Director
Appointed 2010-06-21
ASHPLANT, Anthony John· Director
Resigned 2010-06-21
SCRINE, Leslie John· Director
Resigned 2010-06-21
TALBOT, John Richard· Director
Resigned 2010-06-21

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2006-02-01

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MORBEY, Mark Geoffrey

Director

Active

Appointed: 2010-06-21
Nationality: British
Residence: England
Born: 03/1959

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BURCHILL, David Jeremy Michael

Secretary

Resigned

Appointed: 1993-09-20
Resigned: 1999-09-03
Nationality: British

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MCCLELLAND, Jonathan Peter

Secretary

Resigned

Appointed: 2001-12-18
Resigned: 2006-02-01
Nationality: British

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TALBOT, John Richard

Secretary

Resigned

Appointed: 1999-09-03
Resigned: 2001-12-18
Nationality: British

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TALBOT, John Richard

Secretary

Resigned

Appointed: —
Resigned: 1993-09-20
Nationality: British

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ABBOTT, Michael Gordon

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1954

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ASHPLANT, Anthony John

Director

Resigned

Appointed: 1998-11-17
Resigned: 2010-06-21
Nationality: British
Residence: England
Born: 02/1954

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CLARK, Gillian

Director

Resigned

Appointed: 1993-06-21
Resigned: 1994-07-08
Nationality: British
Born: 08/1959

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EMMS, Peter Anthony

Director

Resigned

Appointed: 1992-11-16
Resigned: 1998-10-09
Nationality: British
Residence: United Kingdom
Born: 06/1949

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EVE, Christopher Owen

Director

Resigned

Appointed: 1993-06-21
Resigned: 1994-10-01
Nationality: British
Born: 08/1951

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FINCH, Peter John

Director

Resigned

Appointed: —
Resigned: 1993-06-22
Nationality: British
Born: 04/1948

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GOODDEN, Benjamin Bernard Woulfe

Director

Resigned

Appointed: 1993-06-21
Resigned: 1994-10-01
Nationality: British
Born: 07/1925

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HADEN, Harold John

Director

Resigned

Appointed: 1996-01-15
Resigned: 1997-03-17
Nationality: British
Born: 02/1941

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JAMES, Stuart Campbell

Director

Resigned

Appointed: 1995-12-22
Resigned: 2001-01-16
Nationality: British
Residence: United Kingdom
Born: 03/1944

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JENNINGS, Roger Andrew

Director

Resigned

Appointed: 1993-06-21
Resigned: 1994-10-01
Nationality: British
Born: 11/1941

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KING, Norman

Director

Resigned

Appointed: 1996-01-15
Resigned: 1997-06-06
Nationality: British
Residence: United Kingdom
Born: 08/1946

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KING, Norman

Director

Resigned

Appointed: —
Resigned: 1994-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

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LE GRYS, Desmond John

Director

Resigned

Appointed: 1998-11-17
Resigned: 2001-01-16
Nationality: British
Born: 12/1936

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LEWIS, Martin

Director

Resigned

Appointed: 1998-03-20
Resigned: 2001-12-18
Nationality: British
Residence: England
Born: 06/1956

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LINAKER, Laurence Edward

Director

Resigned

Appointed: —
Resigned: 1994-07-29
Nationality: British
Born: 07/1934

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MCCRINDLE, Robert Arthur, Sir

Director

Resigned

Appointed: —
Resigned: 1998-01-08
Nationality: British
Born: 09/1929

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MCLINTOCK, Michael George Alexander

Director

Resigned

Appointed: 1996-07-12
Resigned: 2001-12-18
Nationality: British
Born: 03/1961

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MORGAN, David Leslie

Director

Resigned

Appointed: 1994-07-18
Resigned: 1997-01-20
Nationality: British
Born: 12/1933

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MUSHENS, Jeffrey Stephen Peter

Director

Resigned

Appointed: 1996-07-12
Resigned: 1998-03-05
Nationality: British
Residence: England
Born: 03/1954

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MUSHENS, Jeffrey Stephen Peter

Director

Resigned

Appointed: 1993-06-21
Resigned: 1994-10-01
Nationality: British
Born: 03/1954

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OBRIEN, Charles Michael

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 01/1919

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ODDIE, Alan James

Director

Resigned

Appointed: —
Resigned: 1996-04-01
Nationality: British
Born: 06/1950

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SCRINE, Leslie John

Director

Resigned

Appointed: 2003-03-01
Resigned: 2010-06-21
Nationality: British
Residence: England
Born: 06/1958

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SCRINE, Leslie John

Director

Resigned

Appointed: 1994-04-18
Resigned: 2001-12-18
Nationality: British
Residence: England
Born: 06/1958

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SHAW, Dennis Ian

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 09/1936

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SHEARER, Anthony Presley

Director

Resigned

Appointed: 1993-06-21
Resigned: 1996-01-15
Nationality: British
Residence: United Kingdom
Born: 10/1948

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TALBOT, John Richard

Director

Resigned

Appointed: —
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 02/1951

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VASILIEFF, William George

Director

Resigned

Appointed: 1996-01-15
Resigned: 1998-03-17
Nationality: British
Born: 06/1955

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WATSON, David Kenneth

Director

Resigned

Appointed: 1994-10-26
Resigned: 2003-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1959

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WILLIAMS, Brett Stuart Powell

Director

Resigned

Appointed: 1996-01-15
Resigned: 1998-02-02
Nationality: British
Residence: United Kingdom
Born: 06/1959

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