Company information:
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)