BGI Investment Management Limited

Company Name	BGI Investment Management Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02600620
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Previous Name	BZW Investment Management Limited

Business Activity

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

Directors

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	23 December 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	23 December 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Vice Chairman Clyde Ostler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Banking
Correspondence Address	11 Portola Way Corte Madera California 94925 Foreign

Director Name	Mr Yasuo Kanzaki
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1994)
Role	Investment Management
Correspondence Address	372 Iguchi Mitaka City Toyko Japan Foreign

Director Name	Mr Robert Law Joss
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1993)
Role	Banking
Correspondence Address	28110 Story Hill Lane Los Altos Hills California 94022 United States

Director Name	Frederick Lee Albert Grauer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Investment Management
Correspondence Address	52 Atherton Avenue Atherton California 94027

Secretary Name	Executive Vice President Chief Counsel Secretary Guy Rounsaville Jr
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	948 Tournmament Drive Hillsborough California 94010 Foreign

Director Name	Colin McLatchie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1995)
Role	Investment Manager
Correspondence Address	118 Leathwaite Road London SW11 6RR

Director Name	Thomas Helge Christofferson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 December 1995)
Role	Investment Manager
Correspondence Address	Flat 9 100 Piccadilly London W1V 9FN

Director Name	Michael James Rawson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 25 November 1996)
Role	Investment Manager
Correspondence Address	Mytten Mytten Close Cuckfield West Sussex Rh17

Director Name	John Dennis Kelly
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 January 1997)
Role	Fund Manager
Correspondence Address	1 Hurstwood Park Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Clare Juliet Dobie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 25 November 1996)
Role	Manager
Correspondence Address	Stone Cottage 20 Main Street Denton Northampton NN7 1DQ

Secretary Name	William Bentley Eborn
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	Gail Kathleen Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1996)
Role	Banker
Correspondence Address	9 Draycott Place London SW3 2SE

Director Name	Ms Jane Christine Platt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth Surrey KT20 6PP

Director Name	Daniel Philip Nathanson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Manager
Correspondence Address	20 Laurel Road London SW13 0EE

Director Name	Yayeri Nakaggwa Muwanga
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 29 August 1996)
Role	Fund Manager
Correspondence Address	89a Linden Gardens London W2 4EX

Director Name	Noel Edward Mills
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 December 1996)
Role	Investment Management
Correspondence Address	10 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Simon Timothy Mark Atherton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Manager
Correspondence Address	12 Pendarves Road West Wimbledon London SW20 8TS

Director Name	Jan Mantel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1996)
Role	Investment Manager
Correspondence Address	9 Craven Hill Bayswater London W2 3EN

Director Name	David Francis Berry
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 1996)
Role	Investment Manager
Correspondence Address	Flat 1 39 Canonbury Park North London N1 2JU

Director Name	Frances Margaret Chittenden
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 1997)
Role	Banker
Correspondence Address	Pendell 20 Fryerning Lane Ingatestone Essex CM4 0DD

Director Name	Laurel Edward Grassin Drake
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Fund Manager
Correspondence Address	PO Box 6737 34d Milner Square London N1 1UL

Director Name	Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Us British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Manager
Correspondence Address	21 Paradise Walk London SW3 4JL

Director Name	Mr Orie Leslie Dudley Jnr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Professional
Correspondence Address	30 Melton Court Old Brompton Road South Kensington London SW7 3JQ

Director Name	Fraser David Chalmers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Investment Manager
Correspondence Address	60 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Marian Elaine Collins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 1996)
Role	Bank Official
Correspondence Address	The Pippen Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Director Name	Graham Robert Leslie Colbourne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 November 1996)
Role	Investment Banker
Correspondence Address	65 Trafalgar Court London E1W 3TF

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Thomas David Bonham Carter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1998)
Role	Investment Manager
Correspondence Address	21b Warwick House 160 Wng Ma Kok Road, Stanley Fort Stanley Hong Kong

Director Name	Anita Mary Higgins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 December 1996)
Role	Investment Manager
Correspondence Address	33b Woodland Gardens Muswell Hill London N10 3UE

Director Name	Michel Fransois Gonnard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 1996)
Role	Fund Manager
Correspondence Address	5 Queens Mews London W2 4BZ

Director Name	Andrew James Canninig
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 1996)
Role	Fund Manager
Correspondence Address	61 Brighton Road Watford Herts WD2 5HN

Director Name	Clare Juliet Dobie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2001)
Role	Manager
Correspondence Address	Stone Cottage 20 Main Street Denton Northampton NN7 1DQ

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,332,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 May 2006	Dissolved (1 page)
2 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
14 July 2005	Liquidators statement of receipts and payments (5 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Declaration of solvency (3 pages)
7 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2003	Appointment of a voluntary liquidator (1 page)
1 May 2003	Return made up to 11/04/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 11/04/02; full list of members (2 pages)
5 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 11/04/01; full list of members (3 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 April 2000	Return made up to 11/04/00; full list of members (5 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 April 1999	Return made up to 11/04/99; full list of members (3 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
23 April 1998	Return made up to 11/04/98; full list of members (8 pages)
2 January 1998	Company name changed bzw investment management limite d\certificate issued on 02/01/98 (2 pages)
10 December 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 11/04/97; full list of members (9 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
22 November 1996	Director's particulars changed (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (17 pages)
17 October 1996	Registered office changed on 17/10/96 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
26 September 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
16 May 1996	Return made up to 11/04/96; full list of members (21 pages)
16 May 1996	Location of register of members (1 page)
12 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
19 January 1996	Memorandum and Articles of Association (6 pages)
12 January 1996	Memorandum and Articles of Association (8 pages)
12 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 135 fleet street london EC4A 2BJ (1 page)
6 September 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (17 pages)
6 May 1993	Full accounts made up to 31 December 1992 (16 pages)

BGI Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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