M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

76 officers / 68 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

BRADY, Susan Clare

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALONER, Chris

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PINTO, Joseph

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer - M&G Asset Management

QUIX, Philippe

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 July 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

TOSATO, Massimo

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Director

TURNILL, Richard Reginald

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Robert Sidney

• Correspondence address: 6 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 3 December 1996
• Nationality: British

BRUMWELL, John Coltman Heron

• Correspondence address: Chelsey, 52 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 27 April 1995
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 30 January 2006
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 9 March 2005
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 12 August 2002
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 13 January 2006
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 15 December 1999
• Nationality: British

WOOD, Gillian Kathleen

• Correspondence address: 17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 18 September 1998
• Nationality: British

AMMON, Margaret Mary

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 March 2018
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Risk Officer

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 November 2001
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

ASHPLANT, Anthony John

• Correspondence address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director Of Legal & Compliance

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 August 1998
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 10 May 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Operationg Officer

BAZALGETTE, Vivian Paul

• Correspondence address: North House, 93 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 July 2000
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTERIDGE, John Clark

• Correspondence address: 2 Hawksfold House, Hawksfold Lane East Fernhurst, Haslemere, Surrey, GU27 3NT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Financial Analyst

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 10 May 1991
• Resigned on: 13 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKS, Paul

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 10 May 1991
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Venture Capital Director

BURNETT, Meagen Lyn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 February 2020
• Resigned on: 1 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CHEETHAM, Christopher Spencer

• Correspondence address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 10 May 1991
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Global Strategy Director

COOK, Stephen James

• Correspondence address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 June 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

COTTON, Gary Nicholas

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 November 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DANIELS, Jonathan Mark Brewis

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 October 2019
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

DANIELS, Jonathan Mark Brewis

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 January 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIS, Peter John, Sir

• Correspondence address: 20 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 December 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Group Chief Executive

DENHAM, Michael John

• Correspondence address: Dassett Berry Lane, Worplesden, Surrey, GU22 0RH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 10 May 1991
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Regional Managing Director

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 10 May 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

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