ASSET MANAGEMENT HOLDINGS

02476284
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARTMORE HOLDINGS LIMITED 06 Jul 1990 - 11 Aug 1993
ASSET MANAGEMENT HOLDINGS PLC 22 Oct 1996 - 30 Nov 2006
ALNERY NO. 979 LIMITED 01 Mar 1990 - 06 Jul 1990
ASSET MANAGEMENT HOLDINGS LIMITED 30 Nov 2006 - 07 Dec 2006
GARTMORE HOLDINGS PLC 11 Aug 1993 - 20 Sep 1993
GARTMORE PLC 20 Sep 1993 - 22 Oct 1996
People

Current directors

HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES FORMICA

Birthdate: Mar 1971

Nationality: AUSTRALIAN,BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Appointment Type: D

Other Appointments: None

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MARTIN ROBERT SKINNER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 20 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEAN LEONARD CLARKE

Birthdate: Jan 1969

Nationality: BRITISH

Address: GARTMORE HOUSE 8 FENCHURCH PLACE EC3M4PB

Date Appointed: 04 Dec 2002

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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LEBOEUF LAMB CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MINSTER COURT MINCING LANE EC3R7YL

Date Appointed: 31 May 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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RUTH NICHOLSON

Birthdate: N/A

Nationality: BRITISH

Address: WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD ESSEX CO112XB

Date Appointed: 26 Apr 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JANE THORNTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 26 COLESHILL ROAD MIDDLESEX TW110LJ

Date Appointed: 02 Sep 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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THOMAS JEREMY WILLOUGHBY

Birthdate: May 1948

Nationality: BRITISH

Address: 59 GIBSON SQUARE N10RA

Date Appointed: 01 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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LESLIE ALLAN AITKENHEAD

Birthdate: May 1951

Nationality: BRITISH

Address: 24 THE AVENUE HERTFORDSHIRE SG49RL

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GALEN ROSS BARNES

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 4800 OLDBRIDGE DRIVE OHIO 43220

Date Appointed: 31 Aug 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL BARTLEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: FRANKHAM DENE WADHURST ROAD EAST SUSSEX TN63PD

Date Appointed: 29 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR VIVIAN PAUL BAZALGETTE

Birthdate: Apr 1951

Nationality: BRITISH

Address: NORTH HOUSE 93 DULWICH VILLAGE SE217BJ

Date Appointed: 11 Oct 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN SHERARD BEAZLEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 58 BATHGATE ROAD WIMBLEDON SW195PH

Date Appointed: 29 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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VICTOR WOOLF BENJAMIN

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE END HOUSE SANDY LANE COLEMANS HATCH EAST SUSSEX TN74ER

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BISHOP

Birthdate: Sep 1950

Nationality: BRITISH

Address: 69 CHURCH ROAD WIMBLEDON SW195AL

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOORMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: PILGRIMS EBBISHAM LANE SURREY KT205BT

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER CHAMBERS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 230 PETERSHAM ROAD SURREY TW107AL

Date Appointed: 31 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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YOUNG D CHIN

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 106 CYPRESS POINT PLACE PENNSYLVANIA PA19422

Date Appointed: 31 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DEAN LEONARD CLARKE

Birthdate: Jan 1969

Nationality: BRITISH

Address: GARTMORE HOUSE 8 FENCHURCH PLACE EC3M4PB

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KEVIN STEPHEN CROSSETT

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 36 TRAFALGAR COURT WAPPING WALL WAPPING E1W3TF

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS BARNARD DARKINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SUSANNA FRANCES DAVIES

Birthdate: Nov 1959

Nationality: BRITISH

Address: 10 LISKEARD GARDENS BLACKHEATH SE30PN

Date Appointed: 29 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK DUFFY

Birthdate: Oct 1949

Nationality: BRITISH

Address: GALIONSVEJ 42

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM FEENEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 4 WARWICKS BENCH ROAD SURREY GU13TL

Date Appointed: 29 Dec 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEITH DAVID FELTON

Birthdate: May 1958

Nationality: BRITISH

Address: FAIRWAYS 50 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 17 Sep 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY JILL GARROOD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN GASPER

Birthdate: May 1943

Nationality: AMERICAN

Address: 5147 RESERVE DRIVE DUBLIN 43017

Date Appointed: 31 May 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES GOLDING

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 SOLLERSHOTT WEST HERTFORDSHIRE SG63PU

Date Appointed: 24 May 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAN HARDGRAVE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PATRICIA RUTH HATLER

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 170 N DREXEL AVENUE BEXLEY 43209

Date Appointed: 31 May 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL STEVENS HELFER

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 173 S. PARKVIEW AVENUE OHIO 43209

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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TERRI HILL

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 2745 QUARRY VALLEY ROAD COLUMBUS OH 43204

Date Appointed: 13 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PAUL JAMES HONDROS

Birthdate: May 1948

Nationality: AMERICAN

Address: 805 PARKES RUN LANE VILLANOVA 19085

Date Appointed: 31 May 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH JACOB

Birthdate: May 1964

Nationality: AMERICAN,BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DONNA ANITA JAMES

Birthdate: May 1957

Nationality: AMERICAN

Address: ONE MIRANOVA PLACE SUITE NUMBER 1040 OHIO 43215

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANTOINE JEANCOURT GALIGNANI

Birthdate: Dec 1936

Nationality: FRENCH

Address: 3 AVENUE BOSQUET 75007

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: 18 PARK ROAD SURREY TW106NS

Date Appointed: 24 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GLYN PARRY JONES

Birthdate: Feb 1952

Nationality: BRITISH

Address: WATLYNGE BITCHET GREEN KENT TN150ND

Date Appointed: 09 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN RANSFORD JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: 17 CLIVE ROAD SURREY KT108PS

Date Appointed: 29 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM GERALD JURGENSEN

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 215 NORTH PARKVIEW AVENUE OHIO OH 43209

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL CRAIG KELLER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 10542 MACKENZIE WAY OH 43017

Date Appointed: 12 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JAMAL KHAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 107 FELLOWS ROAD NW33JS

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS EUGENE ALAIN LEPETIT

Birthdate: May 1942

Nationality: FRENCH

Address: 160 BOULEVARD PEREIRE

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DIMON RICHARD MCFERSON

Birthdate: Feb 1937

Nationality: AMERICAN

Address: 1847 WHITE OAK DRIVE DELAWARE 43015

Date Appointed: 31 May 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MISS FIONA ROSE MCGUINNESS

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT 1 134 ABBEY ROAD NW64SN

Date Appointed: 24 May 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LEWIS JOHN MCNAUGHT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 46 DEVEREUX ROAD SW116JS

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JEFFREY STUART MEYER

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 47 QUEENS GROVE ST JOHN'S WOOD NW86HH

Date Appointed: 15 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MORGAN JAMES MORGAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 7C TYNDALE TERRACE N12AT

Date Appointed: 29 Dec 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PAUL MYNERS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 34 GROOM PLACE BELGRAVIA SW1X7BA

Date Appointed: 01 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN OAKLEY

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 940 ROBBINS WAY WORTHINGTON 43085

Date Appointed: 31 May 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GARETH MERVYN OWENS

Birthdate: Mar 1955

Nationality: BRITISH

Address: FAIR OAKS HIGHER DRIVE SURREY KT246SH

Date Appointed: 29 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PETER GRAHAM PEARSON LUND

Birthdate: Aug 1947

Nationality: BRITISH

Address: 69 THURLEIGH ROAD SW128TZ

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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QUINTIN RUPERT SALTER PRICE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 130 KENSINGTON PARK ROAD W112EP

Date Appointed: 29 Dec 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES BLUETT RICHMOND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 78 CARDROSS STREET W60DR

Date Appointed: 04 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERTSHAW

Birthdate: Apr 1968

Nationality: BRITISH

Address: BOSINNEY THE LEIGH COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 29 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT ALLEN ROSHOLT

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 297 STANBERY AVENUE OHIO OH 43209

Date Appointed: 31 Jan 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY NIGEL RUSSELL RUDD

Birthdate: Nov 1946

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LORAINE SAMUEL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 26 IRVING MEWS ISLINGTON N12FP

Date Appointed: 30 Nov 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BERNARD SIMON-BARBOUX

Birthdate: Jun 1938

Nationality: FRENCH

Address: 10 RUE DE LA CURE 75016

Date Appointed: 01 Mar 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JEAN-MARIE SOUBRIER

Birthdate: Feb 1944

Nationality: FRENCH

Address: 18 RUE DE RUILLY

Date Appointed: 01 Mar 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW STARLING

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 HOLDEN WAY ESSEX RM141BP

Date Appointed: 26 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEEN STEINCKE

Birthdate: Oct 1948

Nationality: DANISH

Address: LANE END OLD AVENUE SAINT GEORGES HILL KT30QD

Date Appointed: 29 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JANE THORNTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 26 COLESHILL ROAD MIDDLESEX TW110LJ

Date Appointed: 26 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BERTRAND PHILIPPE VIRIOT

Birthdate: May 1939

Nationality: FRENCH

Address: 43 ONSLOW GARDENS SW3

Date Appointed: 11 Oct 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH WATSON

Birthdate: Dec 1934

Nationality: BRITISH

Address: INGLANDS LOWER ICKNIELD WAY BUCKLAND BUCKINGHAMSHIRE HP225LR

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER WATTS

Birthdate: Jul 1949

Nationality: BRITISH

Address: COWFOLD FARM MATTINGLEY HAMPSHIRE RG278JX

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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DONNA WHITE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 25 NIGHTINGALE LANE N87RA

Date Appointed: 25 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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THOMAS JEREMY WILLOUGHBY

Birthdate: May 1948

Nationality: BRITISH

Address: 59 GIBSON SQUARE N10RA

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROBERT JAY WOODWARD JR

Birthdate: Oct 1941

Nationality: AMERICAN

Address: 431 CARDINAL HILL LANE OHIO 43235

Date Appointed: 31 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director