CHARITIES INVESTMENT MANAGERS LIMITED

Company number 00638485

20 officers / 15 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Secretary
• Appointed on: 23 March 2016

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• Registration number: 5286403

CHICHESTER, Desmond Shane Spencer

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Director
• Date of birth: April 1948
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CORBETT, Simon Mark

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Director
• Date of birth: December 1944
• Appointed on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESCOTT, George Andrew

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Director
• Date of birth: January 1945
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TALBOT RICE, Nicholas Charles

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Director
• Date of birth: June 1944
• Appointed on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 23 March 2016
• Nationality: British

BURCHILL, David Jeremy Michael

• Correspondence address: The Heathers Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LG
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 3 September 1999
• Nationality: British

HADEN, Harold John

• Correspondence address: Quoits Cottage, Five Ashes, Mayfield, East Sussex, TN20 6HY
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 6 March 1997
• Nationality: British

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2002
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of

• Correspondence address: Balhomie, Cargill, Blairgowrie, Perthshire, PH2 2DS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 30 September 1992
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Director

HOPKINSON, David Hugh Laing

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 30 September 1992
• Resigned on: 28 May 2014
• Nationality: British
• Occupation: Director

KENNEDY, Graham Norbert

• Correspondence address: Hatchetts, Church Lane Worting, Basingstoke, Hampshire, RG23 8PX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 30 September 1992
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

LINAKER, Laurence Edward

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 September 1992
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Director

MALCOLM, Alexander Dougal

• Correspondence address: Phillips House, Much Marcle, Ledbury, Herefordshire, HR8 2NL
• Role (Resigned): Director
• Date of birth: May 1910
• Appointed before: 30 September 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Director

MCLINTOCK, Michael George Alexander

• Correspondence address: The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 September 1998
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MONEY-COUTTS, David Burdett, Sir

• Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 September 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MORGAN, David Leslie

• Correspondence address: 6 Palace Green, London, W8 4QA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 8 July 1994
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

MORRISON, Nigel Douglas

• Correspondence address: Townland Barn, Harpers Hill, Nayland, Suffolk, CO6 4NU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 November 1999
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

SEALY, Nicholas John Elliot

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 March 2008
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Gerald Robertson

• Correspondence address: No 1 Riding House Street, London, W1A 3AS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 30 September 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Investment Director