M&G Real Estate Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedM&G Fa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139968223People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalED
Emmanuel DeblancCurrent director
Appointed 2025-07-15 · 1 yr · CIO Private Markets - Asset Management
MF
Micaela ForelliCurrent director
Appointed 2022-11-29 · 3 yrs · Director
CorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
Show 36 historical appointments
MR
Marc ReijnenResigned director
Resigned 2021-04-01 · 1 yr · Director
JL
Jing LaiResigned director
Resigned 2021-04-01 · 1 yr · Director
WN
William NicollResigned director
Resigned 2020-02-24 · 3 yrs · Director
JP
Jose Pellicer GallardoResigned director
Resigned 2019-07-29 · 3 yrs · Director
EP
Erica PerryResigned director
Resigned 2019-04-01 · Human Resources Director
NM
Nicholas McmorranResigned director
Resigned 2019-04-01 · 3 yrs · Finance Director
JD
Jonathan DanielsResigned director
Resigned 2019-04-01 · Chief Investment Officer
SP
Simon PilcherResigned director
Resigned 2018-03-23 · 1 yr · Ceo Fixed Income
JM
Jonathan McclellandResigned director
Resigned 2017-02-21 · 1 yr · Legal Officer
CN
Chiang NgResigned director
Resigned 2016-04-01 · 4 yrs · Director - Acquisition
NB
Nicholas BrownResigned director
Resigned 2015-02-02 · 4 yrs · Finance Director
AB
Anthony BrownResigned director
Resigned 2014-02-18 · 11 yrs · Chief Investment Officer
AA
Anthony AshplantResigned director
Resigned 2013-07-22 · 2 yrs · Legal And Compliance Director
CA
Christopher AndrewsResigned director
Resigned 2013-01-28 · 5 yrs · Investment Sales And Marketing
DF
Derek ForbesResigned director
Resigned 2012-07-16 · 2 yrs · Finance Director
AJ
Alexander JeffreyResigned director
Resigned 2012-07-16 · 5 yrs · Real Estate Board Director
SG
Scott GirardResigned director
Resigned 2012-01-30 · 4 yrs · Chief Executive Officer
MS
Malcolm SmithResigned director
Resigned 2009-04-23 · 3 yrs
ER
Edward RosengartenResigned director
Resigned 2009-01-20 · 1 yr · Investment Manager
JN
Jonathan NiblettResigned director
Resigned 2009-01-20 · 3 yrs · M&G Group Financial Controller
ML
Martin LewisResigned director
Resigned 2009-01-20 · 7 yrs · Director Of IT And Administration
JC
John CartwrightResigned director
Resigned 2005-05-10 · 3 yrs · Fund Management
PB
Peter BestResigned director
Resigned 2005-05-10 · 9 yrs · Chartered Surveyor
JW
John WytheResigned director
Resigned 2005-05-10 · 5 yrs · Surveyor
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
MM
Michael MclintockResigned director
Resigned 2003-07-07 · 2 yrs · Chief Executive M And G Group
BF
Benjamin FreemanResigned director
Resigned 2002-07-01 · 4 yrs · Accountant
SS
Sanjeev SharmaResigned director
Resigned 2001-04-09 · 21 yrs · Chief Property Portfolio Officer
FM
Fiona MolloyResigned secretary
Resigned 2001-04-09 · 4 yrs
SM
Susan MorganResigned secretary
Resigned 2000-06-26
PM
Paul McnamaraResigned director
Resigned 2000-05-23 · 12 yrs · Investment Management
CN
Christopher NuttenResigned director
Resigned 2000-05-23 · 8 yrs · Operations Director
MM
Martin MooreResigned director
Resigned 2000-05-23 · 13 yrs · Investment Management
NT
Nicholas ThompsonResigned director
Resigned 2000-05-23 · 3 yrs · Chartered Surveyor
RW
Robert WalkerResigned secretary
Resigned 1999-10-04
DG
David GreenResigned director
Resigned 1999-10-04 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active