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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

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Officers: 57 officers / 49 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, 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
Non Executive 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
26 February 2001
Resigned on
26 June 2002
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
26 June 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
27 October 1998
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
20 March 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
27 October 1998
Nationality
British

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
26 February 2001
Nationality
British

ALLISTON, Nicholas Ben-Gough

Correspondence address
54 King Edwards Grove, Teddington, Middlesex, TW11 9LX
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 June 1997
Resigned on
6 November 1997
Nationality
British
Occupation
Direct Sales Director

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, London, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 September 2013
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
8 November 1999
Resigned on
15 November 2001
Nationality
British
Occupation
Director Of Legal & Compliance

BEDELL PEARCE, Keith Leonard

Correspondence address
4 The Ridge, Purley, Surrey, CR8 3PE
Role Resigned
Director
Date of birth
March 1946
Appointed before
9 May 1992
Resigned on
6 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOYLING, Nigel Stephen

Correspondence address
14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 1999
Resigned on
15 November 2001
Nationality
British
Occupation
Compliance Officer

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

CARTER, Deborah Jacqueline

Correspondence address
The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 February 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Customer Relations Director

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 January 1996
Resigned on
14 May 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

COOK, Rodney Malcolm

Correspondence address
The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2004
Resigned on
13 June 2006
Nationality
British/Australian
Occupation
Director

COOK, Stephen James

Correspondence address
1 Wharf Road, Stamford, Lincolnshire, PE92OU
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 May 1998
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
20 April 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Ceo Equities

COURTENAY-SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Director Of Distribution

DANIELS, Jonathan Mark Brewis

Correspondence address
10 Fenchurch Avenue, London, 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
United Kingdom
Occupation
Chief Investment Officer

DARBY, Lavinia Ulrike

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 September 2008
Resigned on
23 December 2011
Nationality
British
Occupation
Director Of Compliance

DIBBEN, David William

Correspondence address
5 Nursery Close, Hook, Hampshire, RG27 9QX
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 May 1998
Resigned on
21 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

ELBOURNE, John Kenneth

Correspondence address
1 Lissoms Road, Chipstead, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
December 1944
Appointed on
27 March 1997
Resigned on
14 May 1998
Nationality
British
Occupation
Company Director

ELLIOTT, Symon

Correspondence address
Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 1993
Resigned on
28 February 1995
Nationality
British
Occupation
Managing Director