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ASSET MANAGEMENT HOLDINGS

Company number 02476284

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Officers: 75 officers / 72 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1471624

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

SKINNER, Martin Robert

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role
Director
Date of birth
January 1970
Appointed on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean Leonard

Correspondence address
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
Role Resigned
Secretary
Appointed on
4 December 2002
Resigned on
4 April 2011
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
31 May 2000
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
1 March 1993
Resigned on
2 September 1996
Nationality
British

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7YL
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
4 December 2002

AITKENHEAD, Leslie Allan

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

BARNES, Galen Ross

Correspondence address
4800 Oldbridge Drive, Columbus, Ohio 43220, Usa
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 August 2001
Resigned on
1 September 2003
Nationality
American
Occupation
Company Director

BARTLEY, Roger Michael

Correspondence address
Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
Role Resigned
Director
Date of birth
April 1952
Appointed on
29 December 2003
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BAZALGETTE, Vivian Paul

Correspondence address
North House, 93 Dulwich Village, London, SE21 7BJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 October 1993
Resigned on
14 February 1995
Nationality
British
Country of residence
England
Occupation
Fund Manager

BEAZLEY, Charles John Sherard

Correspondence address
58 Bathgate Road, Wimbledon, London, SW19 5PH
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 December 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

BENJAMIN, Victor Woolf

Correspondence address
The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
Role Resigned
Director
Date of birth
March 1935
Appointed on
11 October 1993
Resigned on
26 April 1996
Nationality
British
Occupation
Solicitor

BISHOP, Michael John

Correspondence address
69 Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 October 1993
Resigned on
3 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BOORMAN, Andrew John

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 April 2011
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Andrew Jonathan

Correspondence address
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
Role Resigned
Director
Date of birth
July 1944
Appointed before
1 March 1993
Resigned on
30 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHAMBERS, Christopher Peter

Correspondence address
230 Petersham Road, Richmond, Surrey, TW10 7AL
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 May 2000
Resigned on
11 March 2003
Nationality
British
Country of residence
England
Occupation
Investment Manager

CHIN, Young D

Correspondence address
106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 December 2005
Resigned on
3 April 2006
Nationality
American
Occupation
Company Director

CLARKE, Dean Leonard

Correspondence address
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 November 2006
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CLARKE, Dean Leonard

Correspondence address
163 Rochester Avenue, Rochester, Kent, ME1 2DS
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 July 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CROSSETT, Kevin Stephen

Correspondence address
36 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 September 2006
Resigned on
30 November 2006
Nationality
American
Occupation
General Counsel

DARKINS, James Nicholas Barnard

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 April 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Susanna Frances

Correspondence address
10 Liskeard Gardens, Blackheath, London, SE3 0PN
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 December 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Head Of Global Institutional

DUFFY, Simon Patrick

Correspondence address
Galionsvej 42, 1437 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
11 October 1993
Resigned on
26 April 1996
Nationality
British
Occupation
Company Director

FEENEY, Paul William

Correspondence address
4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 December 2003
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FELTON, Keith David

Correspondence address
Fairways 50 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 September 1996
Resigned on
26 April 1999
Nationality
British
Occupation
Financial Controller

GARROOD, Shirley Jill

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 April 2011
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Director

GASPER, Joseph John

Correspondence address
5147 Reserve Drive, Dublin, Ohio, 43017, Usa
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 May 2000
Resigned on
11 June 2004
Nationality
American
Occupation
Company Director

GOLDING, Anthony Charles

Correspondence address
25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
Role Resigned
Director
Date of birth
October 1952
Appointed on
24 May 2000
Resigned on
18 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

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

HATLER, Patricia Ruth

Correspondence address
170 N Drexel Avenue, Bexley, Ohio, 43209, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 2000
Resigned on
28 June 2002
Nationality
American
Occupation
Company Director

HELFER, Michael Stevens

Correspondence address
173 S. Parkview Avenue, Columbus, Ohio 43209, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 August 2001
Resigned on
3 February 2003
Nationality
American
Occupation
Company Director

HILL, Terri

Correspondence address
2745 Quarry Valley Road, Columbus, Ohio, Oh 43204, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2003
Resigned on
29 September 2006
Nationality
American
Occupation
Insurance Executive

HONDROS, Paul James

Correspondence address
805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 May 2000
Resigned on
29 September 2006
Nationality
American
Occupation
Company Director