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Gam International Management Limited (No: 01802911)

Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7GB, ENGLAND

Status: Active

Incorporated: 26-Mar-1984

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 66300 - Fund management activities

Current Director: DAVID RICHARD KEMP ( DOB: Jun-1969   From: Sep-2023  )

Current Director: DUNCAN STEVEN WHALE ( DOB: Dec-1981   From: Sep-2023  )

Current Secretary: CLAIRE THURSTON (   From: Aug-2021  )

Resigned Director: JILL DIANE BARBER ( DOB: Dec-1972   From: Jan-2023   To: Mar-2023  )

Resigned Director: MATTHEW CHARLES BEESLEY ( DOB: Dec-1975   From: May-2017   To: Feb-2020  )

Resigned Director: JOHN BENNETT ( DOB: Jun-1963   From: Jan-2003   To: Mar-2007  )

Resigned Director: MICHAEL STEWART BUNKER ( DOB: Mar-1950   From: Mar-2003   To: Dec-2011  )

Resigned Director: GREGORY CHARLES ROBERT CLERKSON ( DOB: Jul-1976   From: Mar-2020   To: Apr-2022  )

Resigned Director: JEAN PHILIPPE CREMERS ( DOB: Oct-1967   From: Sep-1999   To: Mar-2001  )

Resigned Director: RICHARD BRIAN CULL ( DOB: Sep-1976   From: Jul-2012   To: Dec-2017  )

Resigned Director: GILBERT DE BOTTON ( DOB: Feb-1935   From: Jun-1993   To: May-2000  )

Resigned Director: NICHOLAS JOHN EELEY ( DOB: Apr-1936   From: Jun-1992   To: Apr-1997  )

Resigned Director: JEFFREY GINSBERG ( DOB: Nov-1954   From: Mar-2003   To: Jul-2006  )

Resigned Director: GORDON DAVID GRENDER ( DOB: May-1944   From: Dec-1994   To: May-2016  )

Resigned Director: ANDREW HANGES ( DOB: Sep-1949   From: Nov-2000   To: May-2018  )

Resigned Director: LAWRENCE HOWELL HATHEWAY ( DOB: Dec-1958   From: Mar-2017   To: Mar-2019  )

Resigned Director: TIMOTHY CHRISTOPHER ASHLEY HAYWOOD ( DOB: Jun-1965   From: Jul-2012   To: Jul-2018  )

Resigned Director: TOMAS JOSEPH HAZLETON ( DOB: Jul-1966   From: Jul-2012   To: Jul-2013  )

Resigned Director: HOWARD ROLAND JONES ( DOB: May-1969   From: Jan-2018   To: Feb-2023  )

Resigned Director: PAUL STANLEY KIRKBY ( DOB: Feb-1958   From: Jun-1992   To: Apr-2001  )

Resigned Director: PETER JOHN KLEEMAN ( DOB: Dec-1943   From: Jan-2003   To: Mar-2006  )

Resigned Director: JUAN ANTONIO LANDAZABAL ( DOB: Oct-1969   From: Feb-2023   To: Mar-2023  )

Resigned Director: ALAN MCFARLANE ( DOB: Aug-1956   From: Jun-1993   To: Nov-2000  )

Resigned Director: DAVID PATRICK METCALFE ( DOB: Jul-1927   From: Jun-1992   To: Dec-1992  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1949   From: Jun-1992   To: Jun-2000  )

Resigned Director: CLEMENTA MONEDERO ( DOB: Dec-1957   From: Apr-2010   To: Dec-2017  )

Resigned Director: JOHN PIERS MYTTON ( DOB: Oct-1957   From: Apr-2004   To: Dec-2004  )

Resigned Director: DARREN EDWARD NICHOLLS ( DOB: Mar-1965   From: Nov-2013   To: Nov-2021  )

Resigned Director: DENIS RAEBURN ( DOB: Jun-1944   From: Jun-1993   To: May-2000  )

Resigned Director: STEPHEN JAMES RAFFERTY ( DOB: Nov-1973   From: Aug-2020   To: Sep-2023  )

Resigned Director: TIMOTHY CAMERON RAINSFORD ( DOB: Jun-1968   From: Sep-2019   To: Oct-2019  )

Resigned Director: DAVID IAN SMITH ( DOB: Dec-1965   From: Mar-2003   To: Nov-2016  )

Resigned Director: JEREMY ALAN SMOUHA ( DOB: Apr-1959   From: Jan-2003   To: Apr-2006  )

Resigned Director: SCOTT SULLIVAN ( DOB: May-1968   From: Sep-2005   To: Jul-2012  )

Resigned Director: JAMES ELLIOT TONNER ( DOB: Apr-1934   From: Jun-1992   To: Oct-1992  )

Resigned Director: ULRICH VON ROSEN ( DOB: Oct-1944   From: Jun-1992   To: May-2000  )

Resigned Director: GRAHAM DEREK WAINER ( DOB: Jul-1961   From: Apr-2006   To: Jul-2012  )

Resigned Director: CRAIG BRIAN WALLIS ( DOB: Jun-1962   From: Apr-2006   To: Dec-2016  )

Resigned Director: ANDREW MICHAEL WILLS ( DOB: Aug-1962   From: Aug-2000   To: Apr-2010  )

Resigned Director: GARY NIGEL WITHERS ( DOB: Oct-1962   From: Nov-2019   To: Oct-2023  )

Resigned Secretary: CATRIONA ANN FLETCHER (   From: Jul-2012   To: Sep-2017  )

Resigned Secretary: CYNTHIA MIKE-EZE (   From: Feb-2018   To: Aug-2021  )

Resigned Secretary: DAVID JOHN MILLER ( DOB: Apr-1949   From: Jun-1992   To: Jun-2000  )

Resigned Secretary: SCOTT SULLIVAN ( DOB: May-1968   From: Apr-2006   To: Jul-2012  )

Resigned Secretary: ANDREW MICHAEL WILLS ( DOB: Aug-1962   From: Jun-2000   To: Apr-2006  )

Persons of Significant Control:

Gam Uk Limited, 20 King Street, London, SW1Y 6QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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