GM INVESTMENT TRUSTEES LIMITED

Company number 02228260

36 officers / 32 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 06040545

COLETTO, Anthony Nicholas

• Correspondence address: 8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KHARE, Vikas

• Correspondence address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZHOU, Yue

• Correspondence address: Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 May 2017
• Nationality: Chinese
• Country of residence: United States
• Occupation: None

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 27 February 2009
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 23 October 2023

UK Limited Company What's this?

• Registration number: 01688036

BHATLA, Alok

• Correspondence address: 63 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 April 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Treasurer

BORST, Walter Gerhardt

• Correspondence address: Griffin House Uki 100 020, Osborne Road, Luton, Bedfordshire, Uk, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2010
• Resigned on: 19 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CARNT, Vivienne Elmore

• Correspondence address: 17 Stanwick Road, London, W14 8TL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Business Executive

CHO, Christine

• Correspondence address: 97a Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 December 1996
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Finance

CLOHERTY, Michael Patrick

• Correspondence address: 737 Fifth Avenue, New York, 10153, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 September 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

DUTHIE, Andrew Stewart

• Correspondence address: 18 Woodlands Close, Cople, Bedfordshire, MK44 3UE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 December 1991
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

EVERETT, Nancy Coggeshall

• Correspondence address: 1812 Park Ave, Richmond, Va 23220, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 September 2005
• Resigned on: 30 April 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Investment Officer

FLYNN, Susan Deborah Leigh

• Correspondence address: 4 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 1997
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Company Director

GUNDERSON, Gail Sharon

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 12 December 1991
• Resigned on: 13 January 1992
• Nationality: American
• Occupation: Company Executive

HOLSTEIN, David F

• Correspondence address: 4 Sherwood Drive, Huntington, New York, Usa, 11743
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 January 2001
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Managing Director

HUND MEJEAN, Martina

• Correspondence address: 6 Kensington Court Gardens, Kensington Court Place, London, W8 5QE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Treasure

JUNG, Werner Heinrich

• Correspondence address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1998
• Resigned on: 12 January 2001
• Nationality: German
• Occupation: Company Director

KAO, Duen Li

• Correspondence address: 45 Fairway Avenue, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 2006
• Resigned on: 30 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investments

KERNS, Paul Ellsworth

• Correspondence address: Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 December 1991
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Company Executive

KLAGES, Hennig A W

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 January 1992
• Resigned on: 1 February 1994
• Nationality: German
• Occupation: Company Executive

LARA, Francisco

• Correspondence address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 12 December 1991
• Resigned on: 26 August 1992
• Nationality: Spanish
• Occupation: Company Executive

LOH, Catherine

• Correspondence address: Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 20 September 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: Usa
• Occupation: None

MACINTYRE, Desmond

• Correspondence address: 29 Millers Rise, Old London Road, St Albans, Hertfordshire, AL1 1QW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Manager

MCGAW, Andrew Samuel

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 January 2001
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OROURKE, Celestino Francis

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 May 2003
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager Investment Research

O`MAHONY, Declan Vincent

• Correspondence address: 7a Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 1994
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Comptroller

REED, William Allen

• Correspondence address: 100 Goodwives River Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 January 2001
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: President Of Gmimc

ROCCHI, Robin Henning, Vice President-Investment Programs

• Correspondence address: 767 Fifth Avenue, New York, 10153, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2012
• Resigned on: 2 September 2016
• Nationality: Usa
• Country of residence: Usa New York
• Occupation: Investments

SABISKY, Edward Vincent

• Correspondence address: 5 Shaftesbury Villas, Allen Street, London, W8 6UZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 April 1994
• Resigned on: 1 July 1998
• Nationality: American
• Occupation: Company Secretary

SCOTT, James Hunter

• Correspondence address: 767 Fifth Avenue, New York, 10153, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 September 2010
• Resigned on: 2 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Executive

SHEEHAN, Dennis

• Correspondence address: Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 August 1992
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Company Executive

SHOR, Yana

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 October 2015
• Resigned on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director, Investment Strategy

SIMMONS, Damian Ashley

• Correspondence address: 8 Digby Croft, Middleton, Milton Keynes, Bedfordshire, MK10 9JX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 May 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Senior Financial Officer

SURYADEVARA, Dhivya

• Correspondence address: Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 5 September 2013
• Resigned on: 22 October 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None