Company information:
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)