M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

76 officers / 68 resignations

DONNELLY, Neil Michael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2017
• Resigned on: 29 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Compliance Officer

EDWARDS, Christopher Paul

• Correspondence address: 76 Charlwood Road, Putney, London, SW15 1PZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 May 1991
• Resigned on: 15 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FOLEY, John William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 January 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY, John William

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GAUGHAN, Anthony Christopher

• Correspondence address: 16 Firway, Welwyn, Hertfordshire, England, AL6 0RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GELL, Julian Christopher

• Correspondence address: 22 Park Hill, Harpenden, Hertfordshire, AL5 3AT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 May 1991
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Management

HANSON, David William

• Correspondence address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 10 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 March 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Chairman

HORTON, Ian Watts

• Correspondence address: 8 Gladstone Avenue, Hunters Hill, Nsw, Australia, 2110
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 June 1996
• Resigned on: 20 February 1998
• Nationality: Australian
• Occupation: Investment Manager

JEFFREY, Alexander Daniel

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 September 2012
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Board Director

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chief Executive Ppm

JENKINSON, Andrew Timothy

• Correspondence address: 23 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 April 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Accountant

JOHNS, Patrick Norman Chaloner

• Correspondence address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 June 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Marketing Director

JOHNSON, Philip Michael

• Correspondence address: 39a Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 November 2001
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Huw Martin

• Correspondence address: 2 Bunkers Hill, London, NW11 6XA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 10 May 1991
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Corporate Finance Director

LEWIS, Martin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 November 2001
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of It And Administrat

LEWIS, Martin

• Correspondence address: Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 November 1999
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of It & Administratio

MASON, Graham David

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 April 2015
• Resigned on: 31 December 2021
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

MCLINTOCK, Michael George Alexander

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 1999
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive M & G Group

MOORE, Martin Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 January 2007
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

MOORE, Martin Richard

• Correspondence address: 3 Ripley Close, Bickley, Kent, BR1 2TZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 1997
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Fund Manager

MORRIS, Alison

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2021
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MORSE, Samuel John

• Correspondence address: 41 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 May 2000
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Uk Investment Manager

MUSTOE, Nicholas Charles William

• Correspondence address: 14 Linden Road, Muswell Hill, London, N10 3DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

NEWMARCH, Michael George

• Correspondence address: Flat 9 1-5 Cambridge Terrace, Regents Park, London, NW1 4JL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 May 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Group Chief Executive

PILCHER, Simon Humphrey Westland

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 November 1999
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Fixed Income

RAWNSLEY, Stephen John

• Correspondence address: 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 April 1998
• Resigned on: 14 January 1999
• Nationality: New Zealand
• Occupation: Operations Director

RICHARDS, Anne Helen

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 June 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSENGARTEN, Edward Louis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2001
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SANDLUND, Eric Robert Lewis

• Correspondence address: House No 3 37 Severn Road, The Peak, Hong Hong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 June 1996
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Investment Manager

SAVAGE, Ronald Edward

• Correspondence address: 14 New Crane Place, London, E1 9TU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 10 May 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Information Systems Mgr

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 June 2012
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M&G Group Risk Director

SCRINE, Leslie John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 May 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SPEIRS, Grant Robert Fairlie

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 November 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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