M&G TRUSTEE COMPANY LIMITED

Company number 01863305

30 officers / 25 resignations

M&G MANAGEMENT SERVICES LIMITED

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

FUMAROLA, Alessandra

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 May 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

KREFTING, James Rupert Howard

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

O'DWYER, Rebecca Margaret

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNS, Martin Alexander

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 19 February 2001
• Resigned on: 25 July 2002
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 13 January 2006
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed before: 1 June 1993
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Secretary

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 14 January 2000
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 April 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 19 February 2001
• Nationality: British

AMMON, Margaret Mary

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 August 2018
• Resigned on: 20 December 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: 19 June 2000
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

COOK, Stephen James

• Correspondence address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

COUNCELL, Derek John

• Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 June 1993
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAURE, Simon Henry

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 May 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 1997
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Huw Martin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 July 1993
• Resigned on: 29 April 2016
• Nationality: British
• Occupation: Corporate Finance Director

LAWRENCE, Michael John, Dr

• Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 June 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MAYNARD, Peerr Martin

• Correspondence address: 7 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 April 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Solicitor

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 August 2001
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

NICOLL, William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 March 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, John Michael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2009
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Management

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: 25 February 2003
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Fixed Income

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Secretary

SHAH, Mukesh Keshavji

• Correspondence address: 26 Chase Way, London, N14 5DE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAIGHT, Chantal Marie-Claire

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 March 2021
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 January 2002
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 September 1999
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director