Gartmore Trust Management Limited

Company Name	Gartmore Trust Management Limited
Company Status	Dissolved
Company Number	01400151
Category	Private Limited Company
Incorporation Date	15 November 1978(45 years, 5 months ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(17 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Gerald William Ashfield
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Stockbroker
Correspondence Address	Wilmshurst Fletching Uckfield Sussex TN22 3YB

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Michael William Dedman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 March 1993)
Role	Accountant
Correspondence Address	53 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Peter Graham Pearson Lund
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Chairman Gartmore Fund Manager
Correspondence Address	69 Thurleigh Road London SW12 8TZ

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Registered Address	Gartmore House 16-18 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

20 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 1998	Appointment of a voluntary liquidator (1 page)
5 October 1998	Declaration of solvency (3 pages)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
24 September 1997	Return made up to 15/09/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	Location of register of members (1 page)
25 October 1996	Director resigned (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (7 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
6 October 1995	Return made up to 15/09/95; no change of members (12 pages)
11 April 1995	Full accounts made up to 31 December 1994 (10 pages)

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