OPTIMUM INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OPTIMUM INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OPTIMUM INVESTMENT MANAGEMENT LIMITED was incorporated 50 years ago on 02/10/1973 and has the registered number: 01137353. The accounts status is FULL.

OPTIMUM INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
GARTMORE FUND MANAGERS LIMITED (until 18/05/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2020 08/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2019-04-23 CURRENT
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-04-04 CURRENT
SIMON HILLENBRAND May 1967 British Director 2014-07-07 CURRENT
DANIEL JAMES KNIGHT Mar 1975 British Director 2013-03-22 UNTIL 2014-07-16 RESIGNED
DEAN LEONARD CLARKE Feb 1969 British Secretary 2005-09-07 UNTIL 2011-04-04 RESIGNED
JOHN KILCOMMONS Jun 1973 Irish Director 2014-07-16 UNTIL 2017-08-25 RESIGNED
STEPHEN RANSFORD JONES Nov 1962 British Director 2002-02-26 UNTIL 2005-03-30 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2013-07-24 UNTIL 2018-04-25 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2011-04-04 UNTIL 2012-12-13 RESIGNED
PAUL JAMES HONDROS Jun 1948 American Director 2005-01-31 UNTIL 2006-09-29 RESIGNED
TIMOTHY ROBERT GWINNETT JACKSON May 1952 British Director RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2000-12-11 UNTIL 2004-12-30 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2012-05-17 UNTIL 2014-01-07 RESIGNED
NICHOLAS ALEXANDER HENDERSON Nov 1958 British Director 1996-09-12 UNTIL 1998-05-14 RESIGNED
MR ALAN HARDGRAVE Nov 1963 British Director 2011-04-04 UNTIL 2011-06-10 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2011-04-04 UNTIL 2012-05-17 RESIGNED
MR DAVID ANTONY FRANCIS Jan 1962 British Director 2009-07-01 UNTIL 2011-04-04 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2011-04-04 UNTIL 2012-05-17 RESIGNED
MR ANDREW NEIL RITHET FLEMING Aug 1959 British Director 1996-09-12 UNTIL 1998-05-14 RESIGNED
MR KEITH DAVID FELTON Jun 1958 British Director 1993-03-29 UNTIL 1996-09-02 RESIGNED
CHARLES JUSTIN HOBLYN Oct 1959 British Director 1993-10-11 UNTIL 1996-09-02 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2012-05-17 UNTIL 2015-07-24 RESIGNED
THOMAS JEREMY WILLOUGHBY Jun 1948 British Secretary RESIGNED
JANE THORNTON Apr 1966 Secretary 1996-09-02 UNTIL 1999-04-26 RESIGNED
JANE THORNTON Apr 1966 Secretary 2001-03-16 UNTIL 2005-09-07 RESIGNED
RUTH NICHOLSON British Secretary 1999-04-26 UNTIL 2001-03-16 RESIGNED
MR MICHAEL JOHN BISHOP Oct 1950 British Director 1996-09-12 UNTIL 1998-01-20 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2011-04-04 UNTIL 2012-05-17 RESIGNED
KEVIN STEPHEN CROSSETT Sep 1960 American Director 2006-09-29 UNTIL 2008-08-13 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2014-04-11 UNTIL 2018-04-25 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2012-05-17 UNTIL 2013-02-28 RESIGNED
JAMES CLARK Dec 1946 British Director RESIGNED
YOUNG D CHIN Mar 1957 American Director 2005-01-31 UNTIL 2006-04-03 RESIGNED
CHRISTOPHER PETER CHAMBERS Feb 1958 British Director 1999-03-01 UNTIL 2003-03-11 RESIGNED
STEWART CAZIER Jun 1965 British Director 2012-05-17 UNTIL 2014-06-24 RESIGNED
MICHAEL WILLIAM DEDMAN Dec 1948 British Director RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 1996-09-12 UNTIL 1999-11-30 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 British Director 2010-09-23 UNTIL 2011-04-04 RESIGNED
HELEN BRIDGIT MARSDEN Sep 1959 British Director 1996-09-12 UNTIL 2000-08-03 RESIGNED
CHARLES JOHN SHERARD BEAZLEY Sep 1959 British Director 2004-04-05 UNTIL 2006-06-30 RESIGNED
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 1996-09-12 UNTIL 2006-07-31 RESIGNED
PANDELI ANDREAS Apr 1955 British Director 2013-03-20 UNTIL 2015-07-31 RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 2014-03-01 UNTIL 2015-09-30 RESIGNED
LESLIE ALLAN AITKENHEAD Jun 1951 British Director 2005-07-01 UNTIL 2009-07-01 RESIGNED
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2011-04-04 UNTIL 2012-05-17 RESIGNED
EDWIN STAMFORD DOEG Jul 1949 British Director 1993-10-11 UNTIL 1996-09-02 RESIGNED
SUSANNA FRANCES DAVIES Jan 1959 British Director 2002-03-01 UNTIL 2005-01-31 RESIGNED
PAUL WILLIAM FEENEY Nov 1963 British Director 2002-02-26 UNTIL 2007-11-13 RESIGNED
WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2008-12-15 UNTIL 2010-08-20 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2012-05-17 UNTIL 2013-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Bankhall Group Limited 2016-04-06 - 2018-04-25 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henderson Global Investors (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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