INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 02070211

55 officers / 52 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BHOGHAL, Tarlochan Singh

• Correspondence address: 9 Leven Way, Hayes, Middlesex, UB3 2SR
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 4 July 1992
• Nationality: British

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 24 January 2006
• Nationality: Irish

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

FLORA, Mohinder Singh

• Correspondence address: 34 Wedmore Road, Greenford, Middlesex, UB6 8SB
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 28 June 1993
• Nationality: British

GOULD, Jeffrey Norman

• Correspondence address: 18a Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Secretary

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

INGRAM, Patrick Daniel Williams

• Correspondence address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 25 June 2001
• Nationality: Uk

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

SHAW, John Richard

• Correspondence address: Garden Flat 4 Camden Terrace, London, NW1 9BP
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Accountant

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 11 August 1998
• Nationality: British

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 241 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 26 March 2001
• Nationality: British

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 January 2000
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 August 1993
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Ian Carysfort

• Correspondence address: 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 1998
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEW, Peter George Patrick, Mr.

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 March 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FEIGEN, Richard

• Correspondence address: 43 Ember Lane, Esher, Surrey, KT10 8EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 August 1998
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORTY, Peter

• Correspondence address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 April 1998
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Solicitor

GOULD, Jeffrey Norman

• Correspondence address: 18a Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 4 July 1991
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Director

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2000
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Investment Banker