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 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
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)
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 |