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Gartmore Investment Limited (No: 01508030)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 16-Jul-1980

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 10-Nov-2022

Industry Class: 64205 - Activities of financial services holding companies

Current Director: RHIANNON WILLOW CHAUDHURI ( DOB: Jan-1978   From: Apr-2019  )

Current Director: RHIANNON WILLOW CHAUDHURI ( DOB: Jan-1978   From: Apr-2019  )

Current Director: ROGER MARTIN JAMES THOMPSON ( DOB: Oct-1967   From: Aug-2013  )

Current Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Apr-2011  )

Current Secretary: JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (   From: Apr-2011  )

Resigned Director: LESLIE ALLAN AITKENHEAD ( DOB: Jun-1951   From: Jul-2005   To: Jul-2009  )

Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952   From: Sep-1996   To: Jul-2006  )

Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952   From: Sep-1996   To: Jul-2006  )

Resigned Director: VIVIAN PAUL BAZALGETTE ( DOB: May-1951   From: Sep-1992   To: Feb-1995  )

Resigned Director: CHARLES JOHN SHERARD BEAZLEY ( DOB: Sep-1959   From: Apr-2004   To: Jun-2006  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Oct-1950   From: Sep-1992   To: Jan-1998  )

Resigned Director: JONATHAN SIMON BLOOM ( DOB: Nov-1967   From: Sep-2010   To: Apr-2011  )

Resigned Director: ANDREW JOHN BOORMAN ( DOB: Mar-1969   From: Apr-2011   To: Apr-2013  )

Resigned Director: ANDREW JONATHAN BROWN ( DOB: Jul-1944   From: Sep-1992   To: Nov-1999  )

Resigned Director: CHRISTOPHER PETER CHAMBERS ( DOB: Feb-1958   From: Sep-1998   To: Mar-2003  )

Resigned Director: YOUNG D CHIN ( DOB: Mar-1957   From: Jan-2005   To: Apr-2006  )

Resigned Director: KEVIN STEPHEN CROSSETT ( DOB: Sep-1960   From: Sep-2006   To: Aug-2008  )

Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957   From: Apr-2011   To: Apr-2014  )

Resigned Director: SUSANNA FRANCES DAVIES ( DOB: Jan-1959   From: Mar-2002   To: Jan-2005  )

Resigned Director: PAUL WILLIAM FEENEY ( DOB: Nov-1963   From: Feb-2002   To: Nov-2007  )

Resigned Director: ANDREW NEIL RITHET FLEMING ( DOB: Aug-1959   From: Sep-1996   To: May-1998  )

Resigned Director: ANDREW JAMES FORMICA ( DOB: Apr-1971   From: Apr-2011   To: Jul-2018  )

Resigned Director: DAVID ANTONY FRANCIS ( DOB: Jan-1962   From: Jul-2009   To: Apr-2011  )

Resigned Director: SHIRLEY JILL GARR00D ( DOB: Dec-1957   From: Apr-2011   To: Jun-2013  )

Resigned Director: ALAN HARDGRAVE ( DOB: Nov-1963   From: Apr-2011   To: Jun-2011  )

Resigned Director: NICHOLAS ALEXANDER HENDERSON ( DOB: Nov-1958   From: Sep-1996   To: May-1998  )

Resigned Director: PAUL JAMES HONDROS ( DOB: Jun-1948   From: Jan-2005   To: Sep-2006  )

Resigned Director: DAVID JOSEPH JACOB ( DOB: Jun-1964   From: Apr-2011   To: Dec-2012  )

Resigned Director: STEPHEN RANSFORD JONES ( DOB: Nov-1962   From: Feb-2002   To: Mar-2005  )

Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952   From: Dec-2000   To: Dec-2004  )

Resigned Director: HELEN BRIDGIT MARSDEN ( DOB: Sep-1959   From: Sep-1996   To: Aug-2000  )

Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968   From: Dec-2008   To: Aug-2010  )

Resigned Director: LEWIS JOHN MCNAUGHT ( DOB: Dec-1952   From: Sep-1992   To: Jun-2000  )

Resigned Director: JEFFREY STUART MEYER ( DOB: Oct-1958   From: Jun-2005   To: Apr-2011  )

Resigned Director: PAUL MYNERS ( DOB: Apr-1948   From: Sep-1992   To: Nov-2001  )

Resigned Director: GARETH MERVYN OWENS ( DOB: Apr-1955   From: Dec-2003   To: Jul-2005  )

Resigned Director: PETER GRAHAM PEARSON LUND ( DOB: Sep-1947   From: Sep-1992   To: Sep-1996  )

Resigned Director: QUINTIN RUPERT SALTER PRICE ( DOB: Jul-1961   From: Apr-2003   To: May-2005  )

Resigned Director: MARK ROBERTSHAW ( DOB: May-1968   From: Feb-2002   To: Jul-2004  )

Resigned Director: DOMINIC MICHAEL JOSEPH ROSSI ( DOB: Feb-1963   From: Dec-2008   To: Nov-2010  )

Resigned Director: CHRISTOPHER RUSSELL ( DOB: Jan-1949   From: Apr-1998   To: Feb-2001  )

Resigned Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958   From: Apr-1998   To: May-2005  )

Resigned Director: BRUCE ALEXANDER SETON ( DOB: Aug-1944   From: Sep-1992   To: Aug-1994  )

Resigned Director: KEITH ANDREW STARLING ( DOB: Mar-1964   From: Sep-2006   To: Apr-2011  )

Resigned Director: STEEN STEINCKE ( DOB: Nov-1948   From: Feb-2002   To: Aug-2004  )

Resigned Director: SALLY JENNIFER JOAN TENNANT ( DOB: Jun-1955   From: Sep-1996   To: Jan-2001  )

Resigned Director: PHILIP CHARLES WAGSTAFF ( DOB: Dec-1963   From: Oct-2007   To: Apr-2011  )

Resigned Director: DAVID WALTER WATTS ( DOB: Aug-1949   From: Sep-1992   To: Nov-1999  )

Resigned Director: THOMAS JEREMY WILLOUGHBY ( DOB: Jun-1948   From: Sep-1992   To: Jun-1997  )

Resigned Director: MICHAEL ALEKSANDER WROBEL ( DOB: Jun-1955   From: May-1998   To: Mar-2002  )

Resigned Secretary: DEAN LEONARD CLARKE ( DOB: Feb-1969   From: Sep-2005   To: Apr-2011  )

Resigned Secretary: RUTH NICHOLSON (   From: Apr-1999   To: Mar-2001  )

Resigned Secretary: JANE THORNTON ( DOB: Apr-1966   From: Mar-2001   To: Sep-2005  )

Resigned Secretary: THOMAS JEREMY WILLOUGHBY ( DOB: Jun-1948   From: Sep-1992   To: Sep-1996  )

Persons of Significant Control:

Henderson Global Investors (Holdings) Limited, 201 Bishopsgate, London, EC2M 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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