ASSET MANAGEMENT HOLDINGS

Company number 02476284

75 officers / 72 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 4 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 1471624

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 4 April 2011
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1970
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 April 2011
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 31 May 2000
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 26 April 1999
• Nationality: British

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 2 September 1996
• Nationality: British

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 4 December 2002

AITKENHEAD, Leslie Allan

• Correspondence address: 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Galen Ross

• Correspondence address: 4800 Oldbridge Drive, Columbus, Ohio 43220, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 August 2001
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Company Director

BARTLEY, Roger Michael

• Correspondence address: Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 December 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BAZALGETTE, Vivian Paul

• Correspondence address: North House, 93 Dulwich Village, London, SE21 7BJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 1993
• Resigned on: 14 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BEAZLEY, Charles John Sherard

• Correspondence address: 58 Bathgate Road, Wimbledon, London, SW19 5PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

BENJAMIN, Victor Woolf

• Correspondence address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 October 1993
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Solicitor

BISHOP, Michael John

• Correspondence address: 69 Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 October 1993
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 March 1993
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBERS, Christopher Peter

• Correspondence address: 230 Petersham Road, Richmond, Surrey, TW10 7AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 2000
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHIN, Young D

• Correspondence address: 106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2005
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: Company Director

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 November 2006
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARKE, Dean Leonard

• Correspondence address: 163 Rochester Avenue, Rochester, Kent, ME1 2DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CROSSETT, Kevin Stephen

• Correspondence address: 36 Trafalgar Court, Wapping Wall Wapping, London, E1W 3TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2006
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: General Counsel

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 April 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Susanna Frances

• Correspondence address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Head Of Global Institutional

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 October 1993
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Company Director

FEENEY, Paul William

• Correspondence address: 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 December 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELTON, Keith David

• Correspondence address: Fairways 50 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 1996
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Financial Controller

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GASPER, Joseph John

• Correspondence address: 5147 Reserve Drive, Dublin, Ohio, 43017, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 May 2000
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Company Director

GOLDING, Anthony Charles

• Correspondence address: 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 May 2000
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDGRAVE, Alan

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HATLER, Patricia Ruth

• Correspondence address: 170 N Drexel Avenue, Bexley, Ohio, 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 May 2000
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Company Director

HELFER, Michael Stevens

• Correspondence address: 173 S. Parkview Avenue, Columbus, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 August 2001
• Resigned on: 3 February 2003
• Nationality: American
• Occupation: Company Director

HILL, Terri

• Correspondence address: 2745 Quarry Valley Road, Columbus, Ohio, Oh 43204, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2003
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Insurance Executive

HONDROS, Paul James

• Correspondence address: 805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 May 2000
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Company Director