M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

55 officers / 48 resignations

M&G MANAGEMENT SERVICES LIMITED

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

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

MORRIS, Alison

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

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

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

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 September 2002
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary