Advanced company searchLink opens in new window

GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

MORGAN, Jonathan Windsor

Correspondence address
22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
October 1957
Appointed on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Benjamin James

Correspondence address
22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
August 1975
Appointed on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Management Accountant

SEATON, James Clive Richard

Correspondence address
22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
August 1974
Appointed on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

LLOYD, Gerard Dominic

Correspondence address
Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Secretary
Appointed on
16 October 2002
Resigned on
11 October 2007
Nationality
British
Occupation
Solicitor

PAMMENT, William Robert Arthur

Correspondence address
16 Berkeley Street, London, United Kingdom, W1J 8DZ
Role Resigned
Secretary
Appointed on
24 June 2013
Resigned on
31 December 2023

PAMMENT, William Robert Arthur

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Secretary
Appointed on
11 October 2007
Resigned on
7 March 2012
Nationality
British
Occupation
Accountant

WILLIAMSON, Edward Leigh

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Secretary
Appointed on
7 March 2012
Resigned on
24 June 2013

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
24 July 2002
Resigned on
16 October 2002

BALAS, Aron Peter

Correspondence address
12-13, St. James's Place, London, England, SW1A 1NX
Role Resigned
Director
Date of birth
August 1983
Appointed on
5 February 2015
Resigned on
27 February 2018
Nationality
Hungarian
Country of residence
England
Occupation
Investment Manager

CHAMBERS, Christopher Michael

Correspondence address
25 North Row, London, England, W1K 6DJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 March 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DALWOOD, Anthony Lionel

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 October 2009
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager

EASTMAN, Henry Guy

Correspondence address
55 Britannia Road, London, SW6 2JR
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 October 2002
Resigned on
11 October 2007
Nationality
British
Occupation
Investment Director

FERGUSON, Nicholas Eustace Haddon

Correspondence address
18 Queensdale Road, London, W11 4QB
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 October 2002
Resigned on
26 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FORDHAM, Lynn Rosanne

Correspondence address
25 North Row, London, England, W1K 6DJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2008
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

KESTENBAUM, Jonathan Andrew, Lord

Correspondence address
12-13, St. James's Place, London, England, SW1A 1NX
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2015
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Gerard Dominic

Correspondence address
Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 October 2002
Resigned on
4 June 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

MORGAN, Jonathan Windsor

Correspondence address
25 North Row, London, England, W1K 6DJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 July 2008
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

MORRIS, Robert Christopher

Correspondence address
Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 October 2002
Resigned on
4 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

OGLE, Robin Rathmell

Correspondence address
Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 October 2002
Resigned on
16 October 2002
Nationality
British
Occupation
Lawyer

PRICE, Erica

Correspondence address
7 Sloane Avenue, London, SW3 3JD
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 October 2002
Resigned on
16 October 2002
Nationality
British
Occupation
Solicitor

RAEBURN, Denis Graham

Correspondence address
61 Aldwych, London, WC2B 4AE
Role Resigned
Director
Date of birth
June 1944
Appointed on
16 August 2011
Resigned on
23 March 2012
Nationality
South African
Country of residence
Switzerland
Occupation
Director

STEINER, Adam Malcolm Dominic Mann

Correspondence address
25 North Row, London, England, W1K 6DJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 October 2009
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
14 October 2002
Nationality
British
Occupation
Solicitor

TUFNELL, Rosina Jane

Correspondence address
12-13, St. James's Place, London, England, SW1A 1NX
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 June 2015
Resigned on
28 November 2016
Nationality
British
Country of residence
England
Occupation
Consultant

VON BRUEMMER, Nicholas Maria Bodo, Baron

Correspondence address
25 North Row, London, England, W1K 6DJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 September 2013
Resigned on
20 January 2015
Nationality
German
Country of residence
Switzerland
Occupation
Business Executive

WIDDOWSON, Stuart Guy

Correspondence address
12-13, St. James's Place, London, England, SW1A 1NX
Role Resigned
Director
Date of birth
June 1976
Appointed on
15 May 2014
Resigned on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WILLIAMS, Andrew Christopher

Correspondence address
101 Clarence Gate Gardens, Glenworth Street, London, NW1 6QP
Role Resigned
Director
Date of birth
April 1952
Appointed on
16 October 2002
Resigned on
30 June 2009
Nationality
British
Occupation
Banker

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 July 2002
Resigned on
14 October 2002
Nationality
British
Occupation
Company Secretary