M&G WEALTH HOLDING COMPANY LIMITED

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13 officers / 5 resignations

WHITE, Elizabeth

Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Role ACTIVE
director
Date of birth
September 1974
Appointed on
10 February 2025
Nationality
British
Occupation
None
 
Source data

CONNELLAN, Caroline Mary

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 July 2024
Resigned on
15 November 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

MORRIS, Alistair Robert

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
January 1968
Appointed on
1 July 2024
Resigned on
10 February 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CUMMING, Michelle

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
director
Date of birth
April 1985
Appointed on
1 July 2024
Nationality
British
Occupation
Solicitor
 
Source data

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
Resigned on
1 July 2024
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
Resigned on
1 July 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role ACTIVE
corporate-secretary
Appointed on
6 January 2022
 
Source data

COOPER, Paul

Correspondence address
5th Floor 30 Market Street, Huddersfield, England, HD1 2HG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
6 January 2022
Resigned on
6 May 2022
Nationality
British
Occupation
Director
 
Source data

PORTER, Alan Fraser

Correspondence address
5th Floor 30 Market Street, Huddersfield, England, HD1 2HG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 January 2022
Resigned on
5 June 2023
Nationality
British
Occupation
Director
 
Source data

GREY, Timothy John

Correspondence address
5th Floor 30 Market Street, Huddersfield, England, HD1 2HG
Role ACTIVE
director
Date of birth
April 1980
Appointed on
26 July 2016
Resigned on
1 July 2024
Nationality
British
Occupation
Company Director
 
Source data

SARGISSON, Timothy Charles

Correspondence address
5th Floor 30 Market Street, Huddersfield, England, HD1 2HG
Role ACTIVE
director
Date of birth
February 1960
Appointed on
24 September 2015
Resigned on
31 August 2022
Nationality
British
Occupation
Chief Executive
 
Source data

TURVEY, Sarah Clare

Correspondence address
The John Smith's Stadium Simply Biz, Stadium Way, Huddersfield, England, HD1 6PG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
20 September 2013
Resigned on
6 January 2022
Nationality
British
Occupation
Company Director
 
Source data

KAYES, Barry Charles

Correspondence address
106 Labrador Drive, Poole, Dorset, United Kingdom, BH15 1UY
Role ACTIVE
director
Date of birth
October 1942
Appointed on
5 April 2012
Resigned on
21 October 2022
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode BH15 1UY £450,000

RUSHALL, MATTHEW JAMES

Correspondence address
1 CARTWRIGHT COURT BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Role RESIGNED
Secretary
Appointed on
10 October 2012
Resigned on
17 December 2014
Nationality
BRITISH

Average house price in the postcode HD2 1GN £297,000

TIMMINS, MATTHEW LLOYD

Correspondence address
70 BLACKTHORN DRIVE, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD3 3SB
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
5 April 2012
Resigned on
24 July 2014
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode HD3 3SB £253,000

BRAIDFORD, STEVEN ROGER

Correspondence address
1 CARTWRIGHT COURT BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
5 April 2012
Resigned on
24 July 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HD2 1GN £297,000

STEVENS, NEIL MARTIN

Correspondence address
THE JOHN SMITH'S STADIUM STADIUM WAY, HUDDERSFIELD, ENGLAND, HD1 6PG
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
5 April 2012
Resigned on
17 April 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

HALES, PETER ROBERT

Correspondence address
2 ST JOHN MEADOWS, THIRSK ROAD, EASINGWOLD, NORTH YORKSHIRE, UNITED KINGDOM, YO61 3HJ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
5 April 2012
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR FINANCIAL SE

Average house price in the postcode YO61 3HJ £769,000

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