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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company no. 02059989 · Private limited company · Incorporated 30 Sep 1986

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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Directors and officers

59 officers · 7 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

M&G COMPANY SECRETARY LIMITED

Secretary

Appointed 1 Oct 2026

10, Fenchurch Avenue, London, England, EC3M 5AG, England

Marcello, Mr Arona

Director

Appointed 13 Jan 2025

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Susan Clare Brady

Director

Appointed 16 Oct 2024

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Director

Appointed 4 Apr 2023

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Director

Appointed 10 Jul 2024

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Director

Appointed 1 Oct 2021

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Richard Reginald Turnill

Director

Appointed 8 Nov 2021

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Kerryn Lynn Macdonald

Secretary

Resigned 9 Mar 2005

19 Levendale Road, London, SE23 2TP

Jonathan Peter Mcclelland

Secretary

Resigned 26 Jun 2002

18 Guildford Grove, Greenwich, London, SE10 8JT

Fiona Jane Molloy

Secretary

Resigned 13 Jan 2006

64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

Adam Paul Rutherford

Secretary

Resigned 14 Jan 2000

12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

Secretary

Resigned 20 Mar 2000

31 Swanley Road, Welling, Kent, DA16 1LL

Secretary

Resigned 27 Oct 1998

6 Albion Road, Reigate, Surrey, RH2 7JY

Susan Doreen Windridge

Secretary

Resigned 26 Feb 2001

The Ferns, 157 Southwood Lane, London, N6 5TA

M&G MANAGEMENT SERVICES LIMITED

Secretary

Resigned 1 Oct 2026

10, Fenchurch Avenue, London, EC3M 5AG

Nicholas Ben-Gough Alliston

Director

Resigned 6 Nov 1997

54 King Edwards Grove, Teddington, Middlesex, TW11 9LX

Margaret Mary Ammon

Director

Resigned 17 Oct 2019

10, Fenchurch Avenue, London, EC3M 5AG

Anthony John Ashplant

Director

Resigned 23 Mar 2016

Laurence, Pountney Hill, London, EC4R 0HH

Anthony John Ashplant

Director

Resigned 15 Nov 2001

2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE

Keith Leonard Bedell Pearce

Director

Resigned 6 Apr 1997

4 The Ridge, Purley, Surrey, CR8 3PE