GAM INTERNATIONAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GAM INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAM INTERNATIONAL MANAGEMENT LIMITED was incorporated 40 years ago on 26/03/1984 and has the registered number: 01802911. The accounts status is FULL and accounts are next due on 31/12/2023.

GAM INTERNATIONAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD KEMP Jun 1969 British Director 2023-09-26 CURRENT
MS CLAIRE THURSTON Secretary 2021-08-02 CURRENT
MR DUNCAN STEVEN WHALE Dec 1981 British Director 2023-09-26 CURRENT
MR TIMOTHY CAMERON RAINSFORD Jun 1968 Australian Director 2019-09-20 UNTIL 2019-10-30 RESIGNED
JUAN ANTONIO LANDAZABAL Oct 1969 Spanish Director 2023-02-10 UNTIL 2023-03-29 RESIGNED
JEREMY ALAN SMOUHA Apr 1959 British Director 2003-01-31 UNTIL 2006-04-01 RESIGNED
DAVID IAN SMITH Dec 1965 British Director 2003-03-26 UNTIL 2016-11-14 RESIGNED
MR TIMOTHY CAMERON RAINSFORD Jun 1968 Australian Director 2019-05-01 UNTIL 2019-05-01 RESIGNED
DENIS RAEBURN Jun 1944 British Director RESIGNED
MR STEPHEN JAMES RAFFERTY Nov 1973 British Director 2020-08-17 UNTIL 2023-09-26 RESIGNED
MR DARREN EDWARD NICHOLLS Mar 1965 British Director 2013-11-11 UNTIL 2021-11-22 RESIGNED
JOHN PIERS MYTTON Oct 1957 British Director 2004-04-01 UNTIL 2004-12-20 RESIGNED
MS. CLEMENTA MONEDERO Dec 1957 Spanish Director 2010-04-23 UNTIL 2017-12-05 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Director RESIGNED
JAMES ELLIOT TONNER Apr 1934 British Director RESIGNED
DAVID PATRICK METCALFE Jul 1927 British Director RESIGNED
ANDREW MICHAEL WILLS Aug 1962 United Kingdom Secretary 2000-06-19 UNTIL 2006-04-01 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary RESIGNED
SCOTT SULLIVAN May 1968 British Secretary 2006-04-01 UNTIL 2012-07-26 RESIGNED
MRS CYNTHIA MIKE-EZE Secretary 2018-02-27 UNTIL 2021-08-02 RESIGNED
MR TIMOTHY CHRISTOPHER ASHLEY HAYWOOD Jun 1965 British Director 2012-07-26 UNTIL 2018-07-30 RESIGNED
CATRIONA ANN FLETCHER Secretary 2012-07-26 UNTIL 2017-09-19 RESIGNED
TOMAS JOSEPH HAZLETON Jul 1966 Irish Director 2012-07-26 UNTIL 2013-07-05 RESIGNED
MR GARY WITHERS Oct 1962 British Director 2019-11-13 UNTIL 2023-10-13 RESIGNED
JOHN BENNETT Jun 1963 British Director 2003-01-31 UNTIL 2007-03-27 RESIGNED
DR LAWRENCE HOWELL HATHEWAY Dec 1958 British Director 2017-03-03 UNTIL 2019-03-06 RESIGNED
MR ANDREW HANGES Sep 1949 British Director 2000-11-10 UNTIL 2018-05-18 RESIGNED
MR GORDON DAVID GRENDER May 1944 British Director 1994-12-05 UNTIL 2016-05-13 RESIGNED
JEFFREY GINSBERG Nov 1954 British Director 2003-03-26 UNTIL 2006-07-10 RESIGNED
NICHOLAS JOHN EELEY Apr 1936 British Director RESIGNED
MR PAUL STANLEY KIRKBY Feb 1958 British Director RESIGNED
GILBERT DE BOTTON Feb 1935 Swiss Director RESIGNED
JEAN PHILIPPE CREMERS Oct 1967 Belgian Director 1999-09-09 UNTIL 2001-03-26 RESIGNED
MR GREGORY CHARLES ROBERT CLERKSON Jul 1976 British Director 2020-03-23 UNTIL 2022-04-28 RESIGNED
MR MICHAEL STEWART BUNKER Mar 1950 British Director 2003-03-26 UNTIL 2011-12-31 RESIGNED
SCOTT SULLIVAN May 1968 British Director 2005-09-12 UNTIL 2012-07-26 RESIGNED
MR MATTHEW CHARLES BEESLEY Dec 1975 British Director 2017-05-16 UNTIL 2020-02-28 RESIGNED
JILL DIANE BARBER Dec 1972 British Director 2023-01-27 UNTIL 2023-03-29 RESIGNED
MR RICHARD BRIAN CULL Sep 1976 British Director 2012-07-26 UNTIL 2017-12-12 RESIGNED
PETER JOHN KLEEMAN Dec 1943 British Director 2003-01-31 UNTIL 2006-03-01 RESIGNED
MR HOWARD ROLAND JONES May 1969 British Director 2018-01-09 UNTIL 2023-02-08 RESIGNED
MR ALAN MCFARLANE Aug 1956 British Director RESIGNED
ANDREW MICHAEL WILLS Aug 1962 United Kingdom Director 2000-08-16 UNTIL 2010-04-01 RESIGNED
CRAIG BRIAN WALLIS Jun 1962 British Director 2006-04-12 UNTIL 2016-12-31 RESIGNED
GRAHAM DEREK WAINER Jul 1961 British Director 2006-04-12 UNTIL 2012-07-26 RESIGNED
COUNT ULRICH VON ROSEN Oct 1944 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gam Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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