1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2014-03-21 ~ 2017-02-06
IIF 21 - Director → ME
2
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2014-03-21 ~ 2017-02-06
IIF 22 - Director → ME
3
ASPEN INSURANCE UK LIMITED
- now 01184193WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2006-12-04 ~ 2014-05-06
IIF 16 - Director → ME
4
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2002-04-09 ~ 2004-12-30
IIF 4 - Director → ME
5
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP
- 2000-05-23
01899316COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29
01899316COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
1997-04-28 ~ 1998-05-05
IIF 7 - Director → ME
6
BT PENSION SCHEME MANAGEMENT LIMITED
- now 05154287HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2010-01-12 ~ 2011-05-31
IIF 2 - Director → ME
7
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2012-10-12 ~ 2015-05-13
IIF 19 - Director → ME
8
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
1997-10-30 ~ 2000-07-03
IIF 12 - Director → ME
9
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2012-09-24 ~ 2015-05-13
IIF 1 - Director → ME
10
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED
- 2022-04-01
01661776HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2008-07-25 ~ 2011-05-31
IIF 8 - Director → ME
11
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2000-12-11 ~ 2004-12-30
IIF 3 - Director → ME
12
GARTMORE INVESTMENT LIMITED
- now 01508030E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2000-12-11 ~ 2004-12-30
IIF 10 - Director → ME
13
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2000-12-11 ~ 2004-12-30
IIF 9 - Director → ME
14
GENERAL PARTNER NO.1 LIMITED - now
GARTMORE NO. 1 GENERAL PARTNER LIMITED
- 2010-03-18
SC251895LOTHIAN FIFTY (991) LIMITED
- 2003-07-28
SC251895 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-24 ~ 2004-12-30
IIF 15 - Director → ME
15
GENERAL PARTNER NO.2 LIMITED - now
GARTMORE NO. 2 GENERAL PARTNER LIMITED
- 2010-03-18
SC251899LOTHIAN FIFTY (994) LIMITED
- 2003-07-28
SC251899 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-24 ~ 2004-12-30
IIF 14 - Director → ME
16
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2000-12-11 ~ 2004-12-30
IIF 13 - Director → ME
17
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2016-11-01 ~ 2022-05-12
IIF 18 - Director → ME
18
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
1997-10-30 ~ 2000-07-10
IIF 5 - Director → ME
19
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-06-12
IIF 11 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2005-10-01 ~ 2006-05-24
IIF 23 - LLP Member → ME
21
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1998-03-02 ~ 2000-06-12
IIF 6 - Director → ME
22
TOWRY LAW HOLDINGS LIMITED
- 2010-05-07
04773122JS&P HOLDINGS LIMITED
- 2007-01-09
04773122TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-03-07
IIF 17 - Director → ME
23
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2012-10-12 ~ 2015-05-13
IIF 20 - Director → ME