OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 01137353
Status: DISSOLVED
Incorporated / age: 2 October 197348 years
Registered office: C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Activities of open-ended investment companies
Previous company names
GARTMORE FUND MANAGERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 November 2020
Dissolved on
21 April 2022
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 November 2020
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  12 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Apr 2011				201, Bishopsgate, London, EC2M 3AE
CHAUDHURI, Rhiannon Willow ACTIVE	Director	23 Apr 2019		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
HILLENBRAND, Simon ACTIVE	Director	07 Jul 2014		United Kingdom	May 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CLARKE, Dean Leonard RESIGNED	Secretary	07 Sep 2005	04 Apr 2011			Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
NICHOLSON, Ruth RESIGNED	Secretary	26 Apr 1999	16 Mar 2001			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
THORNTON, Jane RESIGNED	Secretary	16 Mar 2001	07 Sep 2005			26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
THORNTON, Jane RESIGNED	Secretary	02 Sep 1996	26 Apr 1999			26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
WILLOUGHBY, Thomas Jeremy RESIGNED	Secretary		02 Sep 1996			59 Gibson Square, London, N1 0RA
AITKENHEAD, Leslie Allan RESIGNED	Director	01 Jul 2005	01 Jul 2009	United Kingdom	June 1951	24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
ALFORD, Nicholas David RESIGNED	Director	01 Mar 2014	30 Sep 2015	United Kingdom	November 1954	201, Bishopsgate, London, EC2M 3AE, Uk
ANDREAS, Pandeli RESIGNED	Director	20 Mar 2013	31 Jul 2015	United Kingdom	April 1955	Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
BARTLEY, Roger Michael RESIGNED	Director	12 Sep 1996	31 Jul 2006	United Kingdom	April 1952	Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
BEAZLEY, Charles John Sherard RESIGNED	Director	05 Apr 2004	30 Jun 2006		September 1959	58 Bathgate Road, Wimbledon, London, SW19 5PH
BISHOP, Michael John RESIGNED	Director	12 Sep 1996	20 Jan 1998	United Kingdom	October 1950	69 Church Road, Wimbledon, London, SW19 5AL
BLOOM, Jonathan Simon RESIGNED	Director	23 Sep 2010	04 Apr 2011	United Kingdom	November 1967	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
BOORMAN, Andrew John RESIGNED	Director	04 Apr 2011	17 May 2012	England	March 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BROWN, Andrew Jonathan RESIGNED	Director	12 Sep 1996	30 Nov 1999	England	July 1944	Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
CAZIER, Stewart RESIGNED	Director	17 May 2012	24 Jun 2014	United Kingdom	June 1965	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAMBERS, Christopher Peter RESIGNED	Director	01 Mar 1999	11 Mar 2003	England	February 1958	230 Petersham Road, Richmond, Surrey, TW10 7AL
CHIN, Young D RESIGNED	Director	31 Jan 2005	03 Apr 2006		March 1957	106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
CLARK, James RESIGNED	Director		04 Sep 1996		December 1946	27 Windmill Way, Reigate, Surrey, RH2 0JB
COUZENS, Michael Alastair RESIGNED	Director	17 May 2012	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John RESIGNED	Director	11 Apr 2014	25 Apr 2018	United Kingdom	September 1947	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CROSSETT, Kevin Stephen RESIGNED	Director	29 Sep 2006	13 Aug 2008		September 1960	155 King Henrys Road, Flat 1, London, NW3 3RD
DARKINS, James Nicholas Barnard RESIGNED	Director	04 Apr 2011	17 May 2012	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVIES, Susanna Frances RESIGNED	Director	01 Mar 2002	31 Jan 2005	England	January 1959	10 Liskeard Gardens, Blackheath, London, SE3 0PN
DEDMAN, Michael William RESIGNED	Director		29 Mar 1993		December 1948	53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
DOEG, Edwin Stamford RESIGNED	Director	11 Oct 1993	02 Sep 1996		July 1949	Windmill Cottage Staplehurst Road, Frittenden, Cranbrook, Kent, TN17 2EE
DORNAN, Peter Gordon RESIGNED	Director	24 Jul 2013	25 Apr 2018	United Kingdom	September 1955	2, Hopetoun Park, Gullane, East Lothian, EH31 2EP
FEENEY, Paul William RESIGNED	Director	26 Feb 2002	13 Nov 2007	England	November 1963	4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
FELTON, Keith David RESIGNED	Director	29 Mar 1993	02 Sep 1996		June 1958	29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH
FLEMING, Andrew Neil Rithet RESIGNED	Director	12 Sep 1996	14 May 1998	England	August 1959	The Rangers House, Farnham, Surrey, GU9 0AB
FORMICA, Andrew James RESIGNED	Director	04 Apr 2011	17 May 2012	England	April 1971	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FRANCIS, David Antony RESIGNED	Director	01 Jul 2009	04 Apr 2011	England	January 1962	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
GARROOD, Shirley Jill RESIGNED	Director	04 Apr 2011	17 May 2012	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HARDGRAVE, Alan RESIGNED	Director	04 Apr 2011	10 Jun 2011	United Kingdom	November 1963	201, Bishopsgate, London, EC2M 3AE
HENDERSON, Nicholas Alexander RESIGNED	Director	12 Sep 1996	14 May 1998		November 1958	Millsmeade 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
HIGGINSON, George RESIGNED	Director	17 May 2012	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
HOBLYN, Charles Justin RESIGNED	Director	11 Oct 1993	02 Sep 1996		October 1959	8 Heyford Avenue, London, SW8 1ED
HONDROS, Paul James RESIGNED	Director	31 Jan 2005	29 Sep 2006		June 1948	805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa
JACKSON, Timothy Robert Gwinnett RESIGNED	Director		11 Oct 1993		May 1952	Coronation Cottage, Wood End, Little Horwood, Bucks, MK17 0PE
JACOB, David Joseph RESIGNED	Director	04 Apr 2011	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
JONES, Glyn Parry RESIGNED	Director	11 Dec 2000	30 Dec 2004	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
JONES, Stephen Ransford RESIGNED	Director	26 Feb 2002	30 Mar 2005		November 1962	17 Clive Road, Esher, Surrey, KT10 8PS
KILCOMMONS, John RESIGNED	Director	16 Jul 2014	25 Aug 2017	United Kingdom	June 1973	201, Bishopsgate, London, EC2M 3AE, United Kingdom
KNIGHT, Daniel James RESIGNED	Director	22 Mar 2013	16 Jul 2014	United Kingdom	March 1975	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MARSDEN, Helen Bridgit RESIGNED	Director	12 Sep 1996	03 Aug 2000	England	September 1959	Fairfield House, 9 Dulwich Village, London, SE21 7BU
MARTIN, Ivan RESIGNED	Director	17 May 2012	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
MCGOWAN, William Lindsay RESIGNED	Director	15 Dec 2008	20 Aug 2010	United Kingdom	June 1968	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	17 May 2012	24 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE
MCNAUGHT, Lewis John RESIGNED	Director		28 Jun 2000		December 1952	Hawthorn Tree Cottage, Trigg Street, Newdigate, Surrey, RH5 5DB
MEYER, Jeffrey Stuart RESIGNED	Director	15 Jun 2005	04 Apr 2011	United Kingdom	October 1958	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
MYNERS, Paul RESIGNED	Director		30 Nov 2001		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
O'NEILL, Brian RESIGNED	Director		02 Sep 1996		May 1947	96 March Court, Warwick Drive, London, SW15 6LD
OWENS, Gareth Mervyn RESIGNED	Director	11 Dec 2003	31 Jul 2005		April 1955	Fair Oaks, Higher Drive, East Horsley, Surrey, KT24 6SH
PEARSON LUND, Peter Graham RESIGNED	Director		12 Sep 1996		September 1947	69 Thurleigh Road, London, SW12 8TZ
PIPER, David Frederick RESIGNED	Director		11 Oct 1993		April 1946	84 Riggindale Road, Streatham, London, SW16 1QJ
PRICE, Quintin Rupert Salter RESIGNED	Director	24 Apr 2003	06 May 2005		July 1961	130 Kensington Park Road, London, W11 2EP
ROBERTSHAW, Mark RESIGNED	Director	26 Feb 2002	31 Jul 2004	United Kingdom	May 1968	Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
ROSSI, Dominic Michael Joseph RESIGNED	Director	15 Dec 2008	18 Nov 2010	United Kingdom	February 1963	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
RUSSELL, Christopher RESIGNED	Director	01 Mar 1999	28 Feb 2001		January 1949	56 Rawlings Street, London, SW3 2LS
SAMUEL, Christopher John Loraine RESIGNED	Director	01 Mar 1999	26 May 2005	England	July 1958	26 Irving Mews, Islington, London, N1 2FP
SCHAEFFER, Christopher Alan RESIGNED	Director		11 Oct 1993		October 1945	Rose Cottage, Pharisee Green, Great Dunmow, Essex, CM6 1JN
SETON, Bruce Alexander RESIGNED	Director		11 Oct 1993	United Kingdom	August 1944	The Freight, Cranbrook, Kent, TN17 3PG
STARLING, Keith Andrew RESIGNED	Director	29 Sep 2006	04 Apr 2011	England	March 1964	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
STEINCKE, Steen RESIGNED	Director	26 Feb 2002	31 Aug 2004		November 1948	Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD
TENNANT, Sally Jennifer Joan RESIGNED	Director	12 Sep 1996	16 Jan 2001	England	June 1955	11 Lawrence Street, London, SW3 5NB
WAGSTAFF, Philip Charles RESIGNED	Director	01 Oct 2007	04 Apr 2011	United Kingdom	December 1963	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
WATTS, David Walter RESIGNED	Director	12 Sep 1996	30 Nov 1999	England	August 1949	Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX
WROBEL, Michael Aleksander RESIGNED	Director	01 Mar 1999	01 Mar 2002	United Kingdom	June 1955	Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
YANDLE, Peter Malcolm RESIGNED	Director		01 Mar 1999		December 1956	Prospect House 12 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2011
Address: 201, Bishopsgate, London, EC2M 3AE

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

HILLENBRAND, Simon ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 04 Apr 2011
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

NICHOLSON, Ruth RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 16 Mar 2001
Address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB

THORNTON, Jane RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 07 Sep 2005
Address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ

THORNTON, Jane RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 26 Apr 1999
Address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ

WILLOUGHBY, Thomas Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: 59 Gibson Square, London, N1 0RA

AITKENHEAD, Leslie Allan RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 201, Bishopsgate, London, EC2M 3AE, Uk

ANDREAS, Pandeli RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

BARTLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD

BEAZLEY, Charles John Sherard RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 30 Jun 2006
Date of birth: September 1959
Address: 58 Bathgate Road, Wimbledon, London, SW19 5PH

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 20 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 69 Church Road, Wimbledon, London, SW19 5AL

BLOOM, Jonathan Simon RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BROWN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: July 1944
Address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT

CAZIER, Stewart RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAMBERS, Christopher Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 Mar 2003
Country of Residence: England
Date of birth: February 1958
Address: 230 Petersham Road, Richmond, Surrey, TW10 7AL

CHIN, Young D RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 03 Apr 2006
Date of birth: March 1957
Address: 106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa

CLARK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1996
Date of birth: December 1946
Address: 27 Windmill Way, Reigate, Surrey, RH2 0JB

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CROSSETT, Kevin Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 13 Aug 2008
Date of birth: September 1960
Address: 155 King Henrys Road, Flat 1, London, NW3 3RD

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DAVIES, Susanna Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: January 1959
Address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN

DEDMAN, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: December 1948
Address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

DOEG, Edwin Stamford RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 02 Sep 1996
Date of birth: July 1949
Address: Windmill Cottage Staplehurst Road, Frittenden, Cranbrook, Kent, TN17 2EE

DORNAN, Peter Gordon RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2, Hopetoun Park, Gullane, East Lothian, EH31 2EP

FEENEY, Paul William RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: November 1963
Address: 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL

FELTON, Keith David RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 02 Sep 1996
Date of birth: June 1958
Address: 29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH

FLEMING, Andrew Neil Rithet RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: August 1959
Address: The Rangers House, Farnham, Surrey, GU9 0AB

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

FRANCIS, David Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: January 1962
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HARDGRAVE, Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 201, Bishopsgate, London, EC2M 3AE

HENDERSON, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 14 May 1998
Date of birth: November 1958
Address: Millsmeade 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

HOBLYN, Charles Justin RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 02 Sep 1996
Date of birth: October 1959
Address: 8 Heyford Avenue, London, SW8 1ED

HONDROS, Paul James RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 29 Sep 2006
Date of birth: June 1948
Address: 805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa

JACKSON, Timothy Robert Gwinnett RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: May 1952
Address: Coronation Cottage, Wood End, Little Horwood, Bucks, MK17 0PE

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: March 1952
Address: Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND

JONES, Stephen Ransford RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Mar 2005
Date of birth: November 1962
Address: 17 Clive Road, Esher, Surrey, KT10 8PS

KILCOMMONS, John RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

KNIGHT, Daniel James RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MARSDEN, Helen Bridgit RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 03 Aug 2000
Country of Residence: England
Date of birth: September 1959
Address: Fairfield House, 9 Dulwich Village, London, SE21 7BU

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

MCGOWAN, William Lindsay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE

MCNAUGHT, Lewis John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2000
Date of birth: December 1952
Address: Hawthorn Tree Cottage, Trigg Street, Newdigate, Surrey, RH5 5DB

MEYER, Jeffrey Stuart RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

MYNERS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: April 1948
Address: 34 Groom Place, Belgravia, London, SW1X 7BA

O'NEILL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: May 1947
Address: 96 March Court, Warwick Drive, London, SW15 6LD

OWENS, Gareth Mervyn RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Jul 2005
Date of birth: April 1955
Address: Fair Oaks, Higher Drive, East Horsley, Surrey, KT24 6SH

PEARSON LUND, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: September 1947
Address: 69 Thurleigh Road, London, SW12 8TZ

PIPER, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: April 1946
Address: 84 Riggindale Road, Streatham, London, SW16 1QJ

PRICE, Quintin Rupert Salter RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 06 May 2005
Date of birth: July 1961
Address: 130 Kensington Park Road, London, W11 2EP

ROBERTSHAW, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

ROSSI, Dominic Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

RUSSELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 28 Feb 2001
Date of birth: January 1949
Address: 56 Rawlings Street, London, SW3 2LS

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 May 2005
Country of Residence: England
Date of birth: July 1958
Address: 26 Irving Mews, Islington, London, N1 2FP

SCHAEFFER, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: October 1945
Address: Rose Cottage, Pharisee Green, Great Dunmow, Essex, CM6 1JN

SETON, Bruce Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Freight, Cranbrook, Kent, TN17 3PG

STARLING, Keith Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: March 1964
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

STEINCKE, Steen RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Aug 2004
Date of birth: November 1948
Address: Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD

TENNANT, Sally Jennifer Joan RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 16 Jan 2001
Country of Residence: England
Date of birth: June 1955
Address: 11 Lawrence Street, London, SW3 5NB

WAGSTAFF, Philip Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB

WATTS, David Walter RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: August 1949
Address: Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX

WROBEL, Michael Aleksander RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

YANDLE, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: December 1956
Address: Prospect House 12 Calverley Park, Tunbridge Wells, Kent, TN1 2SH

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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