GIML LIMITED - LONDON


Company Profile Company Filings

Overview

GIML LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIML LIMITED was incorporated 36 years ago on 18/01/1988 and has the registered number: 02211418. The accounts status is FULL.

GIML LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
GENESIS INVESTMENT MANAGEMENT LIMITED (until 17/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2018 14/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE DELANEY Secretary 2016-03-22 CURRENT
MR CHRISTOPHER ROY ELLYATT Sep 1962 British Director 2015-06-30 CURRENT
MRS MARGUERITE MILLS Apr 1962 American Director 2000-08-17 UNTIL 2005-10-13 RESIGNED
MR ROBERT GARY BRICOUT Secretary 2015-06-30 UNTIL 2016-03-22 RESIGNED
MRS MARGUERITE MILLS Apr 1962 American Secretary 1998-12-08 UNTIL 2015-06-30 RESIGNED
ANTHONY JOHN NEWSOME Mar 1949 British Secretary 1993-12-01 UNTIL 1995-02-06 RESIGNED
MR DAVID GRAHAM ROSS May 1946 British Secretary RESIGNED
MR MARTYN RYAN Dec 1957 British Secretary 1995-02-06 UNTIL 1998-12-08 RESIGNED
MR JEREMY DAVID PAULSON-ELLIS Sep 1943 British Director RESIGNED
STEPHAN OLAJIDE HUESLER Jan 1967 Swiss Director 2002-05-21 UNTIL 2004-06-16 RESIGNED
MRS JANE SYLVIA ORR Mar 1960 British Director 2004-04-13 UNTIL 2005-10-13 RESIGNED
MR JEREMY DAVID PAULSON-ELLIS Sep 1943 British Director 2005-10-13 UNTIL 2009-06-30 RESIGNED
MR MARTYN RYAN Dec 1957 British Director 1997-07-01 UNTIL 2004-06-16 RESIGNED
MR JONATHAN HENRY POINTS Nov 1959 British Director RESIGNED
MR DAVID GRAHAM ROSS May 1946 British Director RESIGNED
MR MARTYN RYAN Dec 1957 British Director 2005-10-13 UNTIL 2015-06-30 RESIGNED
THE HONOURABLE KAREN LUCINDA ALVINGHAM Aug 1962 British Director RESIGNED
CATHERINE JANE VLASTO Aug 1964 British Director 1995-05-09 UNTIL 2004-06-16 RESIGNED
ANTHONY JOHN NEWSOME Mar 1949 British Director RESIGNED
MR MARK LIGHTBOWN Oct 1963 British Director RESIGNED
MRS MARGUERITE MILLS Apr 1962 American Director 2009-07-01 UNTIL 2015-06-30 RESIGNED
COLIN JAMES MACDONALD Jul 1963 New Zealander Director 2000-08-17 UNTIL 2002-12-04 RESIGNED
EVGENY KUZNETSOV Aug 1969 Russian Director 2000-08-17 UNTIL 2004-06-16 RESIGNED
JAMES JURACKA Aug 1964 American Director 1997-07-02 UNTIL 2001-09-30 RESIGNED
MR PAUL GREATBATCH Apr 1958 British Director 1994-09-01 UNTIL 2004-06-16 RESIGNED
ANDREW ELDER Apr 1968 British Director 2002-05-21 UNTIL 2004-06-16 RESIGNED
MR RICHARD GEORGE PASSMORE CARSS Mar 1940 British Director RESIGNED
SUSAN MARGARET BYRNE Apr 1956 British Director 1997-07-01 UNTIL 2005-10-13 RESIGNED
MR ROBERT GARY BRICOUT Feb 1963 British,South African Director 2015-06-30 UNTIL 2022-10-31 RESIGNED
PAUL DEAN BALLANTYNE Mar 1964 British Director 2000-08-17 UNTIL 2004-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affiliated Managers Group, Inc 2016-04-06 Prides Crossing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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