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Gam Unit Trust Management Company Limited (No: 02873560)

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

Status: Active

Incorporated: 19-Nov-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 64302 - Activities of unit trusts

Current Director: KASPAR BOEHNI ( DOB: May-1977   From: Jun-2022  )

Current Director: DANIEL CAPLAN ( DOB: Apr-1985   From: Dec-2017  )

Current Director: SIMON CHARLES ELLIS ( DOB: Jun-1959   From: Dec-2019  )

Current Director: SYBILLE HOFMANN ( DOB: Oct-1963   From: Nov-2019  )

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

Resigned Director: STEVEN MICHAEL WEAR BISHOP ( DOB: Mar-1956   From: Apr-2010   To: Aug-2016  )

Resigned Director: KASPAR BOEHNI ( DOB: May-1977   From: Jun-2022   To: Aug-2022  )

Resigned Director: DOUG BRANSON ( DOB: Nov-1974   From: Dec-2017   To: May-2020  )

Resigned Director: DANIEL CAPLAN ( DOB: Apr-1985   From: Dec-2017   To: Jul-2019  )

Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955   From: Nov-1993   To: May-1994  )

Resigned Director: RICHARD BRIAN CULL ( DOB: Sep-1976   From: Aug-2016   To: Dec-2017  )

Resigned Director: POLLYANNA ELIZABETH CATRIONA DEANE ( DOB: Aug-1966   From: May-1994   To: Jun-1994  )

Resigned Director: TOM MARTIN DOWD ( DOB: Nov-1967   From: Dec-2017   To: May-2019  )

Resigned Director: SIMON EDELSTEN ( DOB: Oct-1961   From: Aug-2003   To: Apr-2010  )

Resigned Director: MARK EVANS ( DOB: Jan-1964   From: Jul-2003   To: Aug-2016  )

Resigned Director: COLIN HALL ( DOB: Apr-1945   From: May-1994   To: Jun-1994  )

Resigned Director: ANDREW HANGES ( DOB: Sep-1949   From: Aug-2016   To: May-2018  )

Resigned Director: JOHN ERIC MARTIN HAYNES ( DOB: May-1963   From: Sep-1997   To: Jul-1999  )

Resigned Director: JOHN HEPWORTH WARD HODSON ( DOB: Aug-1946   From: Jun-1994   To: Apr-2010  )

Resigned Director: ALI PAUL MIREMADI ( DOB: Jan-1972   From: Apr-2010   To: Aug-2016  )

Resigned Director: CLEMENTA MONEDERO ( DOB: Dec-1957   From: Aug-2016   To: Dec-2017  )

Resigned Director: DARREN EDWARD NICHOLLS ( DOB: Mar-1965   From: Aug-2016   To: Nov-2021  )

Resigned Director: NORA AGNES O'MAHONY ( DOB: Apr-1967   From: Aug-2016   To: May-2017  )

Resigned Director: ANDREW LEONARD PRATT ( DOB: Jul-1972   From: Aug-2020   To: Mar-2022  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Nov-1993   To: May-1994  )

Resigned Director: ROBERT CHRISTOPHER SMITHSON ( DOB: Aug-1974   From: Apr-2010   To: Aug-2016  )

Resigned Director: JOHN CHRISTOPHER COURTENAY STEVENS ( DOB: May-1955   From: Apr-1997   To: Sep-2000  )

Resigned Director: CATO HENNING STONEX ( DOB: Dec-1963   From: Jun-1994   To: Aug-2016  )

Resigned Director: NILS OTTO TAUBE ( DOB: Jul-1928   From: Jun-1994   To: Dec-2007  )

Resigned Secretary: CATRIONA ANN FLETCHER (   From: Aug-2016   To: Sep-2017  )

Resigned Secretary: ANTON PETER FRENCH ( DOB: Jan-1955   From: Apr-1997   To: May-2007  )

Resigned Secretary: GILLIAN TRACY GODDARD ( DOB: Apr-1960   From: Jun-2007   To: Nov-2014  )

Resigned Secretary: JOHN HEPWORTH WARD HODSON ( DOB: Aug-1946   From: Jun-1994   To: Apr-1997  )

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

Resigned Secretary: TRUSEC LIMITED (   From: Nov-1993   To: Jun-1994  )

Resigned Secretary: KIM VAN TONDER (   From: Nov-2014   To: Aug-2016  )

Persons of Significant Control:

Gam (U.K.) Limited, 20 King Street King Street, London, SW1Y 6QY, England: Ownership of shares – 75% or more (Notified: 2016-08-31)

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