INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED is a Ltd currently active, incorporated on 2000-04-05. There are 4 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

MCGRATH, Ashley Charles· Director
Appointed 2026-04-01
WEBB, Graeme· Director
Appointed 2026-04-01
DENNING, Richard Graham, Mr.· Director
Resigned 2026-03-31
BOUSFIELD, Clare Jane· Director
Resigned 2023-09-30

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2020-09-01

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BISCHLER, Thomas Frederic, Mr.

Director

Active

Appointed: 2022-09-26
Nationality: British
Residence: United Kingdom
Born: 08/1985

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MCGRATH, Ashley Charles

Director

Active

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 05/1979

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WEBB, Graeme

Director

Active

Appointed: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 11/1977

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BRUCE, Charles

Secretary

Resigned

Appointed: 2000-11-30
Resigned: 2002-03-15
Nationality: British

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CHAMPION, Mary Ann

Secretary

Resigned

Appointed: 2016-04-11
Resigned: 2016-07-15

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HASTINGS, Mark Patrick

Secretary

Resigned

Appointed: 2006-04-07
Resigned: 2016-04-11
Nationality: British

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LEVY, Richard Alfred

Secretary

Resigned

Appointed: 2000-06-14
Resigned: 2000-11-30
Nationality: British

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UNWIN, Nigel James

Secretary

Resigned

Appointed: 2005-09-30
Resigned: 2006-04-07
Nationality: British

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WINDRIDGE, Susan Doreen

Secretary

Resigned

Appointed: 2002-03-15
Resigned: 2005-10-04
Nationality: British

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ROYAL LONDON MANAGEMENT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2016-07-15
Resigned: 2020-09-01

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BOOTHMAN, Clive Nicholas

Director

Resigned

Appointed: 2005-09-30
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 05/1955

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BOUSFIELD, Clare Jane

Director

Resigned

Appointed: 2020-09-01
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 06/1968

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BRATT, Simon John

Director

Resigned

Appointed: 2004-11-08
Resigned: 2005-06-30
Nationality: British
Residence: England
Born: 03/1961

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BRIGGS, Andrew David

Director

Resigned

Appointed: 2004-03-23
Resigned: 2004-04-21
Nationality: British
Born: 03/1966

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BRUCE, Charles

Director

Resigned

Appointed: 2001-11-26
Resigned: 2002-03-15
Nationality: British
Born: 05/1965

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CARTWRIGHT, Stacey Lee

Director

Resigned

Appointed: 2002-03-15
Resigned: 2003-09-26
Nationality: British
Residence: United Kingdom
Born: 11/1963

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COURTNAY SMITH, Nicholas Andrew

Director

Resigned

Appointed: 2003-01-28
Resigned: 2004-02-26
Nationality: British
Born: 10/1950

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COURY, Malcolm Richard

Director

Resigned

Appointed: 2005-09-30
Resigned: 2010-02-24
Nationality: British
Residence: England
Born: 08/1959

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DENNING, Richard Graham, Mr.

Director

Resigned

Appointed: 2022-09-26
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 12/1970

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DOYLE, David Colin

Director

Resigned

Appointed: 2003-12-16
Resigned: 2005-05-16
Nationality: Australian
Born: 02/1966

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EWING, Sean Patrick

Director

Resigned

Appointed: 2000-04-13
Resigned: 2005-05-12
Nationality: Irish
Born: 03/1965

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FORDHAM, Michael Gerrard

Director

Resigned

Appointed: 2005-09-30
Resigned: 2008-12-19
Nationality: British
Born: 08/1955

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GOLDIE, Ron

Director

Resigned

Appointed: 2001-01-11
Resigned: 2001-11-19
Nationality: American
Born: 04/1951

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GRATTON, Paul Robert

Director

Resigned

Appointed: 2002-03-15
Resigned: 2005-10-04
Nationality: British
Residence: United Kingdom
Born: 11/1959

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HARRIS, Timothy Walter

Director

Resigned

Appointed: 2018-05-30
Resigned: 2019-06-25
Nationality: British
Residence: United Kingdom
Born: 04/1969

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HASTINGS, Mark Patrick

Director

Resigned

Appointed: 2006-04-07
Resigned: 2016-07-15
Nationality: British
Residence: United Kingdom
Born: 08/1970

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HAYES, Christine Mary

Director

Resigned

Appointed: 2002-03-15
Resigned: 2003-04-11
Nationality: British
Residence: England
Born: 08/1958

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HODGSON, William Thomas

Director

Resigned

Appointed: 2000-06-14
Resigned: 2002-02-28
Nationality: Canadian
Born: 01/1953

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HOLLANDER, Stanley

Director

Resigned

Appointed: 2000-06-14
Resigned: 2001-01-11
Nationality: American
Born: 12/1937

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IIUBE, Thomas Segun

Director

Resigned

Appointed: 2004-01-21
Resigned: 2004-11-22
Nationality: British
Born: 07/1963

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MACKAY, John Sebastian

Director

Resigned

Appointed: 2000-06-14
Resigned: 2001-11-19
Nationality: United Kingdom
Residence: England
Born: 05/1955

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NANCARROW, Mark James St John

Director

Resigned

Appointed: 2002-03-15
Resigned: 2005-10-04
Nationality: British
Born: 08/1960

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PORTER, Alan Fraser

Director

Resigned

Appointed: 2020-09-01
Resigned: 2022-09-28
Nationality: British
Residence: England
Born: 09/1963

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REGAN, Robert Andrew

Director

Resigned

Appointed: 2018-05-30
Resigned: 2020-09-01
Nationality: British
Residence: Wales
Born: 03/1975

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SPEIGHT, Fergus Harry

Director

Resigned

Appointed: 2020-03-12
Resigned: 2020-09-01
Nationality: British
Residence: England
Born: 10/1964

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TAYLOR, Jonathan Paul, Dr

Director

Resigned

Appointed: 2015-01-02
Resigned: 2018-05-30
Nationality: British
Residence: England
Born: 04/1966

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THORMAN, Hugo Pelham

Director

Resigned

Appointed: 2005-09-30
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 09/1953

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UNWIN, Nigel James

Director

Resigned

Appointed: 2005-09-30
Resigned: 2008-04-21
Nationality: British
Born: 01/1965

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WORTH, John Alexander

Director

Resigned

Appointed: 2004-05-25
Resigned: 2004-11-23
Nationality: British
Born: 02/1963

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HAMMOND SUDDARDS DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-04-05
Resigned: 2000-04-13

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HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-04-05
Resigned: 2000-04-13

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