M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

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8 officers / 5 resignations

HEISS, Charlotte Dawn Alethea

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
July 1979
Appointed on
5 June 2023
Nationality
British
Occupation
Solicitor
 
Source data

MCLELAND, Kathryn

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
3 May 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

WHITE, Elizabeth

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1974
Appointed on
25 April 2022
Nationality
British
Occupation
None
 
Source data

HORGAN, Spencer

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role ACTIVE
director
Date of birth
December 1974
Appointed on
25 April 2022
Nationality
British
Occupation
Director Of Commercial Finance
 
Source data

COOPER, Paul David

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
6 December 2021
Resigned on
28 April 2022
Nationality
British
Occupation
Deputy Cfo
 
Source data

PORTER, Alan Fraser

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
10 January 2020
Resigned on
5 June 2023
Nationality
British
Occupation
Solicitor
 
Source data

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role ACTIVE
director
Date of birth
June 1968
Appointed on
10 January 2020
Resigned on
6 December 2021
Nationality
British
Occupation
Chief Executive Officer Insurance
 
Source data

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

ARCHBOLD, HELEN GRACE

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role RESIGNED
Director
Date of birth
March 1980
Appointed on
17 October 2019
Resigned on
10 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

KING, DAVID WILLIAM

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
17 October 2019
Resigned on
10 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

RAMAGE, SIMON LEWIS

Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
12 December 2017
Resigned on
17 October 2019
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP LEGAL

GREEN, DAVID GEORGE

Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
13 November 2006
Resigned on
12 December 2017
Nationality
BRITISH
Occupation
SOLCITOR

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
1 ANGEL COURT, LONDON, ENGLAND, EC2R 7AG
Role RESIGNED
Secretary
Appointed on
13 November 2006
Resigned on
4 October 2019
Nationality
BRITISH
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