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GARTMORE INVESTMENT LIMITED

Company Number

01508030

Private limited company
Dissolved
OverviewPeopleRelated
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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AE

BASSFORD, Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

CHAUDHURI, Rhiannon Willow

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

CLARKE, Dean Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB

NICHOLSON, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

THORNTON, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Coleshill Road Teddington Middlesex TW11 0LJ

THORNTON, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Coleshill Road Teddington Middlesex TW11 0LJ

WILLOUGHBY, Thomas Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
59 Gibson Square London N1 0RA

AITKENHEAD, Leslie Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Avenue Hitchin Hertfordshire SG4 9RL
Country of Residence
United Kingdom

BARTLEY, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frankham Dene Wadhurst Road Mark Cross East Sussex TN6 3PD
Country of Residence
United Kingdom

BAZALGETTE, Vivian Paul

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
North House 93 Dulwich Village London SE21 7BJ
Country of Residence
England

BEAZLEY, Charles John Sherard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bathgate Road Wimbledon London SW19 5PH

BISHOP, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Church Road Wimbledon London SW19 5AL
Country of Residence
United Kingdom

BLOOM, Jonathan Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Country of Residence
United Kingdom

BOORMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England

BROWN, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT
Country of Residence
England

CHAMBERS, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
230 Petersham Road Richmond Surrey TW10 7AL
Country of Residence
England

CHIN, Young D

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa

CROSSETT, Kevin Stephen

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 King Henrys Road, Flat 1 London NW3 3RD

DARKINS, James Nicholas Barnard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

DAVIES, Susanna Frances

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Institutional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Liskeard Gardens Blackheath London SE3 0PN
Country of Residence
England

FEENEY, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Warwicks Bench Road Guildford Surrey GU1 3TL
Country of Residence
England

FLEMING, Andrew Neil Rithet

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rangers House Farnham Surrey GU9 0AB
Country of Residence
England

FORMICA, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executivr
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
England

FRANCIS, David Antony

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Country of Residence
England

GARR00D, Shirley Jill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
England

HARDGRAVE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

HENDERSON, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millsmeade 67 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

HONDROS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
805 Parkes Run Lane Villanova Pennsylvania 19085 Usa

JACOB, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom
Country of Residence
United Kingdom

JONES, Glyn Parry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watlynge Bitchet Green Sevenoaks Kent TN15 0ND
Country of Residence
England

JONES, Stephen Ransford

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Clive Road Esher Surrey KT10 8PS

MARSDEN, Helen Bridgit

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield House 9 Dulwich Village London SE21 7BU
Country of Residence
England

MCGOWAN, William Lindsay

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gartmore House 8 Fenchurch Place London EC3M 4PB
Country of Residence
United Kingdom

MCNAUGHT, Lewis John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Gartmore
Nationality
British

  1. Resigned as Director

Correspondence Address
Hawthorn Tree Cottage Trigg Street Newdigate Surrey RH5 5DB

Henderson Global Investors (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
201 Bishopsgate London EC2M 3AE United Kingdom