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Companies/00953703

Gartmore Investment Management Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Henderson Global Investors Asset ManagementCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10391076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 72 historical
IB
Ian BassfordCurrent director
Appointed 2020-11-11 · 5 yrs · Company Director
+18 others
RC
Rhiannon ChaudhuriCurrent director
Appointed 2017-08-02 · 9 yrs · Accountant
+28 others
CorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 2011-04-04 · 15 yrs
+37 others
Show 72 historical appointments
RT
Roger ThompsonResigned director
Resigned 2019-06-26 · 1 yr · Company Director
AA
Alexander AyresResigned director
Resigned 2018-09-25 · Accountant
MS
Martin SkinnerResigned director
Resigned 2015-07-31 · 1 yr · Chartered Accountant
RM
Richard McnamaraResigned director
Resigned 2013-02-20 · 2 yrs · Head Of Group Finanace
AF
Andrew FormicaResigned director
Resigned 2011-04-04 · 7 yrs · Chief Executive
AB
Andrew BoormanResigned director
Resigned 2011-04-04 · 2 yrs · Company Director
AH
Alan HardgraveResigned director
Resigned 2011-04-04 · Chief Operating Officer
DJ
David JacobResigned director
Resigned 2011-04-04 · 1 yr · Fund Manager
JD
James DarkinsResigned director
Resigned 2011-04-04 · 2 yrs · Comopany Director
SG
Shirley GarroodResigned director
Resigned 2011-04-04 · 1 yr · Director
JB
Jonathan BloomResigned director
Resigned 2010-09-23 · Solicitor
DF
David FrancisResigned director
Resigned 2009-07-01 · 1 yr · Head Of Operations
WM
William McgowanResigned director
Resigned 2008-12-15 · 1 yr · General Counsel
DR
Dominic RossiResigned director
Resigned 2008-12-15 · 1 yr · Company Director
PW
Philip WagstaffResigned director
Resigned 2007-10-01 · 3 yrs · Company Director
AS
Andrew SkirtonResigned director
Resigned 2007-06-13 · 2 yrs · Investor
KC
Kevin CrossettResigned director
Resigned 2006-09-29 · 1 yr · General Counsel
KS
Keith StarlingResigned director
Resigned 2006-09-29 · 4 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2005-09-07 · 5 yrs
LA
Leslie AitkenheadResigned director
Resigned 2005-07-01 · 4 yrs · Company Director
JM
Jeffrey MeyerResigned director
Resigned 2005-06-15 · 5 yrs · Company Director
YC
Young ChinResigned director
Resigned 2005-01-31 · 1 yr · Company Director
CB
Charles BeazleyResigned director
Resigned 2004-04-05 · 2 yrs · Company Director
GO
Gareth OwensResigned director
Resigned 2003-12-11 · 1 yr · Head Of Human Resources
QP
Quintin PriceResigned director
Resigned 2003-04-24 · 2 yrs · CIO Equities Gartmore Investme
SS
Steen SteinckeResigned director
Resigned 2002-03-01 · 2 yrs · Head Of Global Bancassurance
MR
Mark RobertshawResigned director
Resigned 2002-03-01 · 2 yrs · Chief Financial Director
SD
Susanna DaviesResigned director
Resigned 2002-03-01 · 2 yrs · Head Of Global Institutional
PF
Paul FeeneyResigned director
Resigned 2002-02-26 · 5 yrs · Company Director
SJ
Stephen JonesResigned director
Resigned 2002-02-26 · 3 yrs · Fund Manager
JT
Jane ThorntonResigned secretary
Resigned 2001-03-16 · 4 yrs
GJ
Glyn JonesResigned director
Resigned 2000-12-11 · 4 yrs · Banker
DD
David DiamondResigned director
Resigned 2000-05-31 · 4 yrs · Company Director
PH
Paul HondrosResigned director
Resigned 2000-05-31 · 6 yrs · Company Director
RN
Ruth NicholsonResigned secretary
Resigned 1999-04-26 · 1 yr
CC
Christopher ChambersResigned director
Resigned 1998-07-30 · 4 yrs · Investment Manager
MW
Michael WrobelResigned director
Resigned 1998-05-18 · 3 yrs · Director
CR
Christopher RussellResigned director
Resigned 1997-12-11 · 3 yrs · Chartered Accountant
CS
Christopher SamuelResigned director
Resigned 1997-09-18 · 7 yrs · Chief Operating Officer
RB
Roger BartleyResigned director
Resigned 1996-09-12 · 9 yrs · Investment Banker
DM
Douglas MahaffyResigned director
Resigned 1993-10-11 · 2 yrs · Investment Executive
CO
Claire OdonnellResigned director
Resigned 1993-10-11 · 2 yrs · Fund Manager
NH
Nicholas HendersonResigned director
Resigned 1993-10-11 · 4 yrs · Fund Manager
SL
Stephen LoweResigned director
Resigned 1993-10-11 · 2 yrs · Fund Manager
CS
Christopher SchaefferResigned director
Resigned 1993-10-11 · 2 yrs · Director Of Information System
PF
Paul FrancisResigned director
Resigned 1993-10-11 · 2 yrs · Administrator
RW
Roger WardResigned director
Resigned 1993-10-11 · 2 yrs · Fund Manager
AW
Alexander WeilandResigned director
Resigned 1993-10-11 · 2 yrs · Marketing Executive
HM
Helen MarsdenResigned director
Resigned 1993-10-11 · 6 yrs · Fund Manager
JT
John TownsendResigned director
Resigned 1993-10-11 · International Marketing Dir
SD
Simon DaviesResigned director
Resigned 1993-10-11 · 1 yr · Fund Manager
AF
Andrew FlemingResigned director
Resigned 1993-10-11 · 4 yrs · Fund Manager
MW
Michael WaltonResigned director
Resigned 1993-10-11 · 2 yrs · Head Of Venture Capital
ST
Sally TennantResigned director
Resigned 1993-10-11 · 7 yrs · Managing Director
SH
Stuart HepburnResigned director
Resigned 1993-10-11 · 2 yrs · Fund Manager
PG
Philippe GeslinResigned director
Resigned 1993-02-15 · President And Chief Operating
AB
Andrew BrownResigned director
Resigned 1991-07-17 · 8 yrs · Chartered Accountant
CT
Chilton ThomsonResigned director
Resigned 1991-07-17 · Investment Director
JL
Jean LepetitResigned director
Resigned 1991-07-17 · 2 yrs · Company Director
JS
Jean SoubrierResigned director
Resigned 1991-07-17 · 2 yrs · Company Secretary
PD
Pierre DavironResigned director
Resigned 1991-07-17 · 1 yr · Senior Vice-President
PM
Paul MynersResigned director
Resigned 1991-07-17 · 10 yrs · Company Director
MB
Michael BishopResigned director
Resigned 1991-07-17 · 6 yrs · Fund Manager
DW
David WattsResigned director
Resigned 1991-07-17 · 8 yrs · Investment Director
VB
Vivian BazalgetteResigned director
Resigned 1991-07-17 · 3 yrs · Fund Manager
BS
Bernard Simon BarbouxResigned director
Resigned 1991-07-17 · 2 yrs · Executive Vice-President
TW
Thomas WilloughbyResigned directorResigned secretary
Resigned 1991-07-17 · 5 yrs · Solicitor
PP
Peter Pearson LundResigned director
Resigned 1991-07-17 · 5 yrs · Company Director
LM
Lewis McnaughtResigned director
Resigned 1991-07-17 · 8 yrs · Sales Director
BS
Bruce SetonResigned director
Resigned 1991-07-17 · 3 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active