Gartmore Investment Trust Management Limited

Company Name	Gartmore Investment Trust Management Limited
Company Status	Dissolved
Company Number	01751567
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(12 years, 12 months after company formation)
Appointment Duration	27 years, 7 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	22 September 1997(14 years 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	22 September 1997(14 years 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	22 September 1997(14 years after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Bruce Alexander Seton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Freight Cranbrook Kent TN17 3PG

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

Director Name	John Ross Watson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Fund Manager
Correspondence Address	Kynachan 105b Trinity Road Edinburgh Midlothian EH5 3JY Scotland

Director Name	Roger Ward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1995)
Role	Fund Manager
Correspondence Address	8 De Beauvoir Square London N1 4LG

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Head Of Private Capital
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Director Name	Robert Maurice Siddles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1995)
Role	Fund Manager
Correspondence Address	91 Albert Road Richmond Surrey TW10 6DJ

Director Name	Brian O'Neill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Fund Manager
Correspondence Address	96 March Court Warwick Drive London SW15 6LD

Director Name	Arthur Simon Nicholson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Barton Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	Maj Peter Norman Bingham Kennedy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doonholm Ayr Ayrshire KA6 6BL Scotland

Director Name	Sir Andrew Colin Douglas Jardine
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Investment Manager
Correspondence Address	99 Addison Road London W14 8DD

Director Name	Mr David Howard Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Accountant
Correspondence Address	Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Mrs Sally Jennifer Joan Tennant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Lawrence Street London SW3 5NB

Director Name	Mr Michael Aleksander Wrobel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saxonbury Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Mr Michael Aleksander Wrobel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saxonbury Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Charles Michael Thomas Ricketts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 September 1995)
Role	Marketing Director
Correspondence Address	18 Criffel Avenue London SW2 4AZ

Director Name	Gary Vaughan Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1997)
Role	Quantitative Investment Manage
Correspondence Address	Flat 5 8 Montague Road Wimbledon London SW19 1SY

Director Name	David Robert Taylor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 August 1995)
Role	Fund Manager
Correspondence Address	Argosy Asset Management Plc 30 Finsbury Circus London W4 1DZ

Director Name	Duncan Thomas Trinder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1997)
Role	Fund Manager
Correspondence Address	5 Hanover Gardens London SE11 5TL

Director Name	Roger John Guy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1997)
Role	Fund Manager
Correspondence Address	Flat 14 1-10 Summer Street London EC1R 5BD

Director Name	Diane Wilde
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 September 1995)
Role	Investment Director
Correspondence Address	Montford 26 Newlands Road Glasgow G43 2JD Scotland

Location

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

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 15/09/97; full list of members (11 pages)
9 July 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 March 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
2 January 1997	Director resigned (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (13 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 October 1995	Return made up to 15/09/95; no change of members (24 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 August 1995	Director resigned (4 pages)

Gartmore Investment Trust Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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