Investment Funds Direct Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSignificant influence or control
Notified 2020-09-01 · No cessation recorded
Source record 130460321Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133791634Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-01
Source record 128262325People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2020-09-01 · 6 yrs
Show 37 historical appointments
RD
Richard DenningResigned director
Resigned 2022-09-26 · 3 yrs · Chief Executive Officer
CB
Clare BousfieldResigned director
Resigned 2020-09-01 · 3 yrs · Director
AP
Alan PorterResigned director
Resigned 2020-09-01 · 2 yrs · Director
FS
Fergus SpeightResigned director
Resigned 2020-03-12 · Solicitor
RR
Robert ReganResigned director
Resigned 2018-05-30 · 2 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2018-05-30 · 1 yr · Company Director
MC
Mary ChampionResigned secretary
Resigned 2016-04-11
JT
Jonathan TaylorResigned director
Resigned 2015-01-02 · 3 yrs · Managing Director
MH
Resigned 2006-04-07 · 10 yrs · Director
NU
Resigned 2005-09-30 · 2 yrs · Director
HT
Hugo ThormanResigned director
Resigned 2005-09-30 · 9 yrs · Director
MF
Michael FordhamResigned director
Resigned 2005-09-30 · 3 yrs · Company Director
CB
Clive BoothmanResigned director
Resigned 2005-09-30 · 9 yrs · Consultant
MC
Malcolm CouryResigned director
Resigned 2005-09-30 · 4 yrs · Ifa
SB
Simon BrattResigned director
Resigned 2004-11-08 · Accountant
JW
John WorthResigned director
Resigned 2004-05-25 · Accountant
AB
Andrew BriggsResigned director
Resigned 2004-03-23 · Actuary
TI
Thomas IiubeResigned director
Resigned 2004-01-21 · Chief Information Officer
DD
David DoyleResigned director
Resigned 2003-12-16 · 1 yr · Chief Financial Officer
NC
Nicholas Courtnay SmithResigned director
Resigned 2003-01-28 · 1 yr · Distribution Director
SC
Stacey CartwrightResigned director
Resigned 2002-03-15 · 1 yr · Chief Financial Officer
CH
Christine HayesResigned director
Resigned 2002-03-15 · 1 yr · Banker
MN
Mark NancarrowResigned director
Resigned 2002-03-15 · 3 yrs · Director
PG
Paul GrattonResigned director
Resigned 2002-03-15 · 3 yrs · Banker
SW
Susan WindridgeResigned secretary
Resigned 2002-03-15 · 3 yrs
CB
Resigned 2001-11-26 · Accountant
RG
Ron GoldieResigned director
Resigned 2001-01-11 · Lawyer
SH
Stanley HollanderResigned director
Resigned 2000-06-14 · Director
WH
William HodgsonResigned director
Resigned 2000-06-14 · 1 yr · Director
RL
Richard LevyResigned secretary
Resigned 2000-06-14 · Chartered Accountant
JM
John MackayResigned director
Resigned 2000-06-14 · 1 yr · Company Director
SE
Sean EwingResigned director
Resigned 2000-04-13 · 5 yrs · Company Director
CorpHammond Suddards Secretaries LimitedResigned director
Resigned 2000-04-05
CorpHammond Suddards Directors LimitedResigned director
Resigned 2000-04-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active