Company information:
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)