1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE 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
1999-04-26 ~ 2000-05-31
IIF 29 - Director → ME
1996-09-02 ~ 1999-04-26
IIF 12 - Secretary → ME
2
BRIDGEPOINT CAPITAL TRUSTEE LIMITED - now
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
1997-09-18 ~ 1998-12-03
IIF 30 - Director → ME
1996-09-02 ~ 1998-12-03
IIF 5 - Secretary → ME
3
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED - now
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-09-02 ~ 1999-07-09
IIF 4 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-09-18 ~ 2005-09-30
IIF 32 - Director → ME
2001-09-03 ~ 2002-02-26
IIF 13 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 14 - Secretary → ME
5
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-09-18 ~ 2005-09-30
IIF 37 - Director → ME
1996-09-02 ~ 1999-04-26
IIF 18 - Secretary → ME
2001-09-03 ~ 2002-02-26
IIF 6 - Secretary → ME
6
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
1996-09-02 ~ 1999-04-26
IIF 26 - Secretary → ME
2001-03-16 ~ 2005-09-07
IIF 16 - Secretary → ME
7
E & 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
2001-03-16 ~ 2005-09-07
IIF 7 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 2 - Secretary → ME
8
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
2001-03-16 ~ 2005-09-07
IIF 27 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 3 - Secretary → ME
9
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-09-18 ~ 2005-09-30
IIF 34 - Director → ME
2001-09-03 ~ 2002-02-26
IIF 23 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 11 - Secretary → ME
10
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-09-22 ~ 2005-09-30
IIF 35 - Director → ME
1996-09-02 ~ 1999-04-26
IIF 24 - Secretary → ME
2001-09-03 ~ 2002-02-26
IIF 8 - Secretary → ME
11
GARTMORE PENSION TRUSTEES LIMITED
- now 00962251GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22
00962251 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
1999-12-22 ~ 2005-09-07
IIF 38 - Director → ME
1996-09-02 ~ 2000-11-22
IIF 19 - Secretary → ME
2001-09-03 ~ 2002-03-12
IIF 21 - Secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1997-09-18 ~ 2005-09-30
IIF 31 - Director → ME
2001-09-03 ~ 2002-02-26
IIF 15 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 25 - Secretary → ME
13
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1997-09-18 ~ 2005-09-30
IIF 36 - Director → ME
1996-09-02 ~ 1999-04-26
IIF 20 - Secretary → ME
2001-09-03 ~ 2002-02-26
IIF 22 - Secretary → ME
14
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-10-23 ~ 1999-06-22
IIF 40 - Secretary → ME
15
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1999-04-26 ~ 2000-02-08
IIF 33 - Director → ME
1997-10-28 ~ 1999-04-26
IIF 1 - Secretary → ME
16
NORTHERN TRUST GLOBAL SERVICES PLC - now
TRIMCLOSE LIMITED - 2003-06-24
50 Bank Street, London
Converted / Closed Corporate (35 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-02-06
IIF 17 - Secretary → ME
17
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
1999-02-23 ~ 2000-05-26
IIF 39 - Director → ME
1997-04-30 ~ 1999-04-26
IIF 9 - Secretary → ME
18
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
2001-03-16 ~ 2005-09-07
IIF 10 - Secretary → ME
1996-09-02 ~ 1999-04-26
IIF 28 - Secretary → ME