GARTMORE NOMINEES LIMITED

Company number 00981777

28 officers / 23 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 4 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 1471624

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1969
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1957
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 4 April 2011
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 4 April 2011
• Nationality: British

LEWIS, Sarah

• Correspondence address: 6 Wentworth Court, Saint Marks Hill, Surbiton, Surrey, KT6 4PU
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 3 September 2001
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 16 March 2001
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 26 February 2002
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 26 April 1999
• Nationality: British

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 2 September 1996
• Nationality: British

AITKENHEAD, Leslie Allan

• Correspondence address: 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 September 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Colin Douglas

• Correspondence address: Netherhall 47 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 15 September 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Personnel Executive

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 May 2005
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EBLING, Paul

• Correspondence address: 7 Kilcorral Close, Epsom, Surrey, KT17 4HX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 15 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, David Howard

• Correspondence address: Farthings Cricketfield Lane, Bishops Stortford, Hertfordshire, CM23 2SR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 15 September 1992
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Accountant

FELTON, Keith David

• Correspondence address: Fairways 50 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 September 1997
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Financial Controller

HARDGRAVE, Alan

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 2011
• Resigned on: 13 December 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LYNCH, Lucy Dominica

• Correspondence address: 39 Ashness Road, London, SW11 6RY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 February 1993
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Solicitor

MYERS, Anthony Andrew

• Correspondence address: 8a Sterne Street, London, W12 8AD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 September 1992
• Resigned on: 11 July 1996
• Nationality: New Zealand
• Occupation: Administrator

PURKISS, Michael Raymond

• Correspondence address: 21 Castle Avenue, East Ewell, Surrey, KT17 2PL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 September 1992
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Banker

REDSTON, Sheila Lesley

• Correspondence address: 23 Alverstone Road, London, NW2 5JS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 February 1993
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Solicitor

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, Islington, London, N1 2FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 September 1997
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SETON, Bruce Alexander

• Correspondence address: The Freight, Cranbrook, Kent, TN17 3PG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 15 September 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STARLING, Keith Andrew

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 September 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 15 September 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Solicitor