Baring Investment Management Limited

01950265

Company Name	Baring Investment Management Limited
Director	Baring Asset Management Limited
Company Status	Dissolved
Company Number	01950265
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Baring Asset Management Limited (Corporation)
Status	Current
Appointed	01 June 1994(8 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Current
Appointed	04 November 1994(9 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	155 Bishopsgate London EC2M 3XY

Director Name	Yutaka Uda
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Director
Correspondence Address	11 Oak Hill Lodge London NW3 7LN

Director Name	Mr John Nicholas Sykes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	131 Northchurch Road London N1 3NT

Director Name	Robert Martin Shaw
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Merchant Banker
Correspondence Address	Windmill Farm Willingale Ongar Essex CM5 0SS

Director Name	Simon Robert Putt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	38 Ferncroft Avenue Eastcote Ruislip Middlesex HA4 9JF

Director Name	Robert Andrew Parry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3 Rectory Farms Barns Rectory Road Streatley Berkshire RG8 9QH

Director Name	Mr Malcolm Peter Herring
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Portfolio Manager
Correspondence Address	2 Moorfield Avenue Ealing London W5 1LG

Director Name	Mr Paul Vincent Harris
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Fund Manager
Correspondence Address	40 Cornwall Gardens London SW7 4AA

Director Name	George Julian Wiseman Gunn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Research
Correspondence Address	Garden Cottage Midland Lane Liphook Hants GU30 7JN

Director Name	Christopher James Goudie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Temple Close Maidenbower Crawley West Sussex RH10 7WW

Director Name	Paul Clifford Drake
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Merchant Banker
Correspondence Address	Red Oak 43 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Graham Stuart Cass
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	Spencers Lodge Magdalen Laver Ongar Essex CM5 0EG

Director Name	Richard Francis Brumby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Merchant Banker
Correspondence Address	Fairwinds Bull Lane Gerrards Cross Buckinghamshire SL9 8RU

Director Name	Nicholas David Broadhead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	127 Broomwood Road London Sw15

Director Name	Mr Richard Mark Sutton Allanson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	4 Brokes Crescent Reigate Surrey RH2 9PS

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Nancy Ann Curtin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	42 Wilton Crescent London SW1X 8RX

Director Name	Richard Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Portfolio Manager
Correspondence Address	266 Marlborough Road Oxford Oxfordshire OX1 4LU

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mark Pignatelli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1994)
Role	Fund Manager
Correspondence Address	49 Aynhoe Road London

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(8 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2000	Dissolved (1 page)
21 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1999	Liquidators statement of receipts and payments (5 pages)
13 May 1999	Liquidators statement of receipts and payments (5 pages)
9 November 1998	Liquidators statement of receipts and payments (5 pages)
12 November 1997	Registered office changed on 12/11/97 from: 155 bishopsgate london EC2M 3XY (1 page)
12 November 1997	Declaration of solvency (3 pages)
12 November 1997	Res re distributions in specie (1 page)
12 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 1997	Appointment of a voluntary liquidator (1 page)
3 May 1997	Full accounts made up to 31 December 1996 (9 pages)
1 April 1997	Return made up to 12/03/97; full list of members (6 pages)
23 December 1996	Auditor's resignation (2 pages)
29 March 1996	Return made up to 12/03/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1995	Return made up to 12/03/95; change of members (12 pages)

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