M&G REAL ESTATE LIMITED

03852763
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PPM PROPERTY LIMITED 15 Dec 1999 - 22 May 2000
PM&GAM LIMITED 04 Oct 1999 - 15 Dec 1999
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED 22 May 2000 - 02 Jan 2014
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

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MRS RAJMEET KAUR BHATTI

Birthdate: Oct 1981

Nationality: BRITISH

Address: 14 OAKWOOD CRESCENT N101EZ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY MICHAEL BROWN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 18 Feb 2014

Appointment Type: D

Other Appointments: None

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MICAELA FORELLI

Birthdate: Aug 1969

Nationality: ITALIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MS KATHRYN MCLELAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN ALEXANDER TOWNS

Birthdate: Jan 1980

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 09 Apr 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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SUSAN DIANE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 394 LONG LANE EAST FINCHLEY N28JX

Date Appointed: 26 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 04 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANDREWS

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Jan 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BEST

Birthdate: Aug 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 10 May 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARTIN BROWN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 02 Feb 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN LIBERTY CARTWRIGHT

Birthdate: Feb 1953

Nationality: BRITISH

Address: 47 BARNFIELD WOOD ROAD PARK LANGLEY KENT BR36ST

Date Appointed: 10 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BREWIS DANIELS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS ERICA RACHEL DUDLEY

Birthdate: Jul 1981

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DEREK JAMES FORBES

Birthdate: Aug 1972

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BENJAMIN PATRICK FREEMAN

Birthdate: May 1960

Nationality: BRITISH

Address: 24 HURST ROAD SURREY KT89AF

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT RONALD GIRARD

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: 10 MARINA BOULEVARD #32-01 MARINA BAY FINANCIAL CENTRE, TOWER 2 018983

Date Appointed: 30 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: WEATHERBY HOUSE 20 MORGAN GARDENS HERTFORDSHIRE WD28BF

Date Appointed: 04 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DANIEL JEFFREY

Birthdate: May 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JING DONG LAI

Birthdate: Apr 1976

Nationality: SINGAPOREAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Jan 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 21 Feb 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY LANE LONGWORTH OX135DZ

Date Appointed: 07 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERT MCMORRAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS MCNAMARA

Birthdate: Aug 1954

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 23 May 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD MOORE

Birthdate: Apr 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 23 May 2000

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CHIANG LING NG

Birthdate: Sep 1973

Nationality: SINGAPOREAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER NIBBLET

Birthdate: Mar 1967

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Jan 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NICOLL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 24 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NUTTEN

Birthdate: May 1957

Nationality: BRITISH

Address: NUEVAMENTE 2 MONKTON COURT KENT CT53QR

Date Appointed: 23 May 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOSE LUIS PELLICER GALLARDO

Birthdate: Dec 1973

Nationality: SPANISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON HUMPHREY WESTLAND PILCHER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 23 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MARC GREGOR REIJNEN

Birthdate: Mar 1964

Nationality: DUTCH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD LOUIS ROSENGARTEN

Birthdate: Jan 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SANJEEV SHARMA

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 09 Apr 2001

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ASHLEY SMITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 23 Apr 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY CROOM THOMPSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: LONGWOOD ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QJ

Date Appointed: 23 May 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WYTHE

Birthdate: Nov 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 10 May 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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