M&G REAL ESTATE LIMITED

Company number 03852763

41 officers / 35 resignations

M&G MANAGEMENT SERVICES LIMITED

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

BHATTI, Rajmeet Kaur

• Correspondence address: 14 Oakwood Crescent, London, United Kingdom, N10 1EZ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Anthony Michael

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

FORELLI, Micaela

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 November 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

MCLELAND, Kathryn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOWNS, Martin Alexander

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 13 January 2006
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 9 April 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 26 June 2000
• Nationality: British

ANDREWS, Christopher John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 January 2013
• Resigned on: 31 August 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Investment Sales And Marketing

ASHPLANT, Anthony John

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 July 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal And Compliance Director

BEST, Peter Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 May 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Nicholas Martin

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 February 2015
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTWRIGHT, John Liberty

• Correspondence address: 47 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 6ST
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 May 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

DANIELS, Jonathan Mark Brewis

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

DUDLEY, Erica Rachel

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

FORBES, Derek James

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 July 2012
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREEMAN, Benjamin Patrick

• Correspondence address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Accountant

GIRARD, Scott Ronald

• Correspondence address: 10 Marina Boulevard, #32-01 Marina Bay Financial Centre, Tower 2, Singapore, Singapore, 018983
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 January 2012
• Resigned on: 1 April 2016
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Executive Officer

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 1999
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEFFREY, Alexander Daniel

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 July 2012
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Board Director

LAI, Jing Dong

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2021
• Resigned on: 29 November 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: 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: 20 January 2009
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of It And Administration

MCCLELLAND, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Officer

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: 7 July 2003
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive M And G Group

MCMORRAN, Nicholas Robert

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2019
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCNAMARA, Paul Francis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2000
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

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: 23 May 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

NG, Chiang Ling

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 April 2016
• Resigned on: 1 April 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director - Acquisition

NIBBLET, Jonathan Peter

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: M&G Group Financial Controller

NICOLL, William

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 February 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTEN, Christopher

• Correspondence address: Nuevamente, 2 Monkton Court, Chestfield, Kent, CT5 3QR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 May 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PELLICER GALLARDO, Jose Luis

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 July 2019
• Resigned on: 29 November 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PILCHER, Simon Humphrey Westland

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 March 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Fixed Income