BMO ASSET MANAGEMENT LIMITED

Profile BMO ASSET MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
BMO ASSET MANAGEMENT LIMITED
copy
copied
Company number
00517895
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 March 1953
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
copy
copied

PSC and Officers BMO ASSET MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

CLARKE, William Theodore
Status: Active
Appointed on: Monday, 18 February 2019
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Role: Secretary
DOEL, Philip John
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Investment Manager
Country of residence: England
LOGAN, David
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
MOIR, Hugh Cameron
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Global Head Of Operations And Business Technology
Country of residence: United Kingdom
WOODYATT, Stuart James
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Head Of Business Risk
Country of residence: England
BALK, Thomas
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 55 Cliveden Road, London, SW19 3RD
Nationality: German
Date of birth: June 1965
Role: Director
Occupation: Director German Retail
BARKER, Andrew Charles
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Investment Manager
Country of residence: England
BARKER, Kevin Raymond
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Friday, 04 July 1997
Correspondence address: 20 Wraglings, Bishops Stortford, Hertfordshire, CM23 5TB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Head Of Uk Equities
BELL, Timothy Mark
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Friday, 04 July 1997
Correspondence address: Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BOXFORD, Michael John
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 70 Limerston Street, London, SW10 0HJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
CAMERON, Colin Roger
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 16 Thornwood Drive, Bridge Of Weir, Renfrewshire, PA11 3JQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Head Of Administration
CHILDS, Philip John Elphinstone
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 20 Briarwood Road, London, SW4 9PX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Marketing Director
DOLBEAR, Stephen William Ernest
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 6 Woodville Place, Molewood Road, Hertford, Hertfordshire, SG14 3NX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Head Of Derivatives Management
Country of residence: England
DONKIN, Robert George
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Secretary
DOWDALL, Robert Edward
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Midwicket, Brantridge Park, Balcombe, West Sussex, RH17 6JT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
DUCAS, William Jay
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 194 Village Avenue, Dedham, Usa, Mas 02026
Nationality: American
Date of birth: May 1944
Role: Director
Occupation: Asset Management Marketing
Country of residence: United States
ECCLES, William David
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Friday, 04 July 1997
Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
FINDLAY, James Anthony
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 33 Crescent Grove, London, SW4 7AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Investment Manager
FLEMING, Alexander James
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 15 Paynters Way, Newick, East Sussex, BN8 4PH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Uk Fund Manager
HARTLEY, Christopher James
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: Flat 4 37 Highbury New Park, Islington, London, N5 2EN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Investment Manager
HUNT, Frank Henry Gordon
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Friday, 04 July 1997
Correspondence address: Dorking Tye House Dorking Tye, Bures, Suffolk, CO8 5JY
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Investment Manager
INDERST, Georg, Dr
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 27 Kemplay Road, London, NW3 1TA
Nationality: Italian
Date of birth: April 1958
Role: Director
Occupation: Investment Manager
JAMES, Simon Edward Vivian, Director
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 58 Camberwell Grove, London, SE5 8RE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Investment Manager
KINNERSLEY, Stuart Leigh
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 14 Luton Place, Greenwich, London, SE10 8QE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Investment Manager
LINE, Alan
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: Vale Cottage, Vale Lane, Kersey, Ipswich, IP7 6EH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Head Of Dealing
MATTERSON, Georgia Cadwaladr
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 2 Ellingham Road, London, W12 9PR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Solicitor
MATTHEWS, William Brian
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Accountant
MORECROFT, Nigel Edward
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 8 Liskeard Gardens, Blackheath, London, SE3 0PN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Marketing Director
NELSON, James Jonathan, The Hon
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
PATEL, Atul
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 66 Cunningham Park, Harrow, Middlesex, HA1 4QJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director Global Desk
PITT-LEWIS, Nicholas Herford
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 04 July 1997
Correspondence address: 8 Portobello Road, London, W11 3DG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Compliance Director
REW, Christopher
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 41 Redcliffe Road, London, SW10 9NJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Investment Manager
RICHARDS, Roderick Lamont
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 7 Hazlewell Road, Putney, London, SW15 6LU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, Michael John Calverley
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 04 July 1997
Correspondence address: Upper Enham House Maccallum Road, Enham Alamein, Andover, Hampshire, SP11 6HZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Charities Director
Country of residence: United Kingdom
RODWAY, Valerie Jean
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 197 Church Road, Bexleyheath, Kent, DA7 4DT
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director Fixed Interest
SCOTT-FORBES, Elena
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 95 Clarendon Road, London, W11 4JG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Investment Manager
SIMPSON, Richard William George
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Friday, 04 July 1997
Correspondence address: 24 West Street Oundle, Peterborough, Cambridgeshire, PE8 4EF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: I T Director
Country of residence: England
TIGUE, Jeremy John
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: The Pantiles, 2a Witterell Avenue, London, SW15 6PF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Investment Manager
Country of residence: England
WATSON, Richard Timothy
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Stoke Hill House, Stoke Hill, Chew Stoke, Avon, BS40 8XF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Investment Manager
WHITE, Stephen Frank
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 5 Halsey Street, London, SW3 2QH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Investment Manager
Country of residence: England
WOOD, Egerton John
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 04 July 1997
Correspondence address: 12 Granard Road, London, SW12 8UL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Investment Manager
WOODALL, Robin Hugh
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Friday, 04 July 1997
Correspondence address: 77 Manor Way, London, SE3 9XG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Investment Manager
WRIGHT, Ian Kenneth
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Clarendon Cottage 17 Gentlemans Row, Enfield, Middlesex, EN2 6PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Investment Manager
LUBRAN, Jonathan Frank
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 05 November 1999
Correspondence address: 129 Studdridge Street, London, SW6 3TD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
THOMSON, Chilton
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Friday, 09 May 1997
Correspondence address: 12b Perrymead Street, London, SW6 3SP
Nationality: American
Date of birth: October 1942
Role: Director
Occupation: Chief Investment Officer (Desi
TWISTON DAVIES, Audley William
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: Mynde Park, Much Dewchurch, Herefordshire, HR2 8DN
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
WALTON, Craig Antony
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Friday, 17 May 1996
Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
RAMM, Yvonne Claudia Annette
Status: Not active
Resigned on: Friday, 19 June 1992
Correspondence address: 2 South Eaton Place, London, SW1W 9JA
Nationality: German
Date of birth: April 1957
Role: Director
Occupation: Director
PALONE, Michael Francis
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 258 South Main Street, Cohasset, Massachusetts, 02025, USA
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Marketing/Client Service
MUSTOE, Nicholas Charles William
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 03 December 2001
Correspondence address: 14 Linden Road, Muswell Hill, London, N10 3DH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Head Of Equities
Country of residence: United Kingdom
LOGAN, David
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Monday, 05 November 2018
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Finance Director
Country of residence: England
EDGAR, Robert Stewart
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Monday, 11 March 1996
Correspondence address: Flat 4 22 Wedderburn Road, Hempstead, London, NW3 5QG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Investment Manager
BENNETT, Tracey Anne
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 11 October 2004
Correspondence address: Willow Brook, 27 Woodhurst Lane, Oxted, Surrey, RH8 9HN
Role: Secretary
BROCCARDO, Anthony John
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 11 October 2004
Correspondence address: Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Investment Manager
COLE, Peter Trevillian
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 11 October 2004
Correspondence address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Group Head Of Human Resources
Country of residence: United Kingdom
DE BEUS, Dick Johan
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Monday, 11 October 2004
Correspondence address: Machtegaal 79, 3962 Tk, Wijk Bij Duurstead, The Netherlands
Nationality: Dutch
Date of birth: November 1946
Role: Director
Occupation: Chairman
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 11 October 2004
Correspondence address: Rua Prof Queiroz Veloso, Lote F7, Lisbon, Portugal, 1600 658, FOREIGN
Nationality: Portuguese
Date of birth: January 1966
Role: Director
Occupation: Director
HEYWOOD, John Axson
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 11 October 2004
Correspondence address: Flat 10 56 Onslow Gardens, London, SW7 3QA
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
JENKINS, Robert Warren
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 11 October 2004
Correspondence address: 16 Castellain Road, London, W9 1EZ
Nationality: American
Date of birth: January 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JOHNS, Patrick Norman Chaloner
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 11 October 2004
Correspondence address: Wheatacre House, Wheatacre, Beccles, Suffolk, NR34 0AR
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director Uk Instituti
LLEWELLYN, Laurence Richard
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 11 October 2004
Correspondence address: Roughacre, Tite Hill, Englefield Green, Surrey, TW20 0NF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
MCPHERSON, Karen Margaret
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 11 October 2004
Correspondence address: 61 Devonshire Road, Chiswick, London, W4 2HU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Personnel Dir
Country of residence: England
POTTER, Hugh Neil
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Monday, 11 October 2004
Correspondence address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
Role: Secretary
PRICE, David William James, Exors Of
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 11 October 2004
Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Farmer
Country of residence: England
TOMLINSON, Anthony Frank
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Monday, 11 October 2004
Correspondence address: 30 Fairoak Drive, Eltham, London, SE9 2QH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chief Operating Officer
WILLIAMSON, Helene Ruth
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Monday, 11 October 2004
Correspondence address: 10 Wyndham House, Sloane Square, London, SW1W 8AR
Nationality: Swiss
Date of birth: March 1950
Role: Director
Occupation: Director Of Fixed Income
BROOKE, Francis George Windham, Sir
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Monday, 16 June 1997
Correspondence address: 65 Sterndale Road, London, W14 0HU
Nationality: Irish
Date of birth: October 1963
Role: Director
Occupation: Investment Manager
Country of residence: England
BMO ASSET MANAGEMENT (HOLDINGS) PLC
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Monday, 18 February 2019
Correspondence address: 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role: Corporate Secretary
WARE, James Kenneth
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Monday, 19 June 1995
Correspondence address: Little Acre, Dolberrow Churchill, Winscombe, Somerset, BS25 5NS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Uk Slaes Director
Country of residence: England
PACKARD, Fred Arthur Rank
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Monday, 25 November 1996
Correspondence address: 13 Chester Street, London, SW1X 7BB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Investment Manager
WALKER, Graham Roderick
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Sunday, 01 November 1998
Correspondence address: Westbourne Place 91 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8EG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Group Finance Director And Chi
POTTER, Hugh Neil
Status: Not active
Resigned on: Sunday, 03 April 1994
Correspondence address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
Nationality: British
Date of birth: December 1957
Role: Director
ELSTOB, Eric Carl
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 14 Fournier Street, Spitalfields, London, E1 6QE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Investment Manager
FAHERTY, Colman James Bernard
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 26 Gladstone Road, Hockley, Essex, SS5 4BT
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Administration Director
OGILVY, James Donald Diarmid, The Hon
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Managing Director And Chief Executive
Country of residence: United Kingdom
MANNING, David Scott
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: 35a Weston Park, London, N8 9SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIGUE, Jeremy John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 31 May 2001
Correspondence address: The Pantiles, 2a Witterell Avenue, London, SW15 6PF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Investment Manager
Country of residence: England
FEILER, Wolf-Ruediger
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 79 Merton Hall Road, Wimbledon, London, SW19 3PX
Nationality: German
Date of birth: January 1954
Role: Director
Occupation: Head Of Strategic Planning
MATHIAS, Julian Robert
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: 8 Thames Quay, London, SW10 0UY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Investment Manager
VELDMAN, Joost
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Jageerslaan Noord 33, 2242 Sx Wassenaar, Netherlands
Nationality: Dutch
Date of birth: January 1946
Role: Director
Occupation: Director
BMO ASSET MANAGEMENT (HOLDINGS) PLC
Status: Not active
Appointed on: Tuesday, 26 February 2019
Resigned on: Tuesday, 12 March 2019
Correspondence address: 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC073508
BMO ASSET MANAGEMENT (HOLDINGS) PLC
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Tuesday, 12 March 2019
Correspondence address: 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role: Corporate Director
DONKIN, Robert George
Status: Not active
Resigned on: Tuesday, 12 September 2000
Correspondence address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD
Role: Secretary
CARTER, Howard
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 16 May 2006
Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chief Executive
MANNIX, Mandy Frances
Status: Not active
Appointed on: Thursday, 18 October 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: New Zealander
Date of birth: January 1970
Role: Director
Occupation: Head Of Client Management & Distribution Emea
Country of residence: England
HARDING, David
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 26 Melbury Close, Chislehurst, Kent, BR7 5ET
Role: Secretary
DAVIS, Alan John Mytton
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 31 March 1998
Correspondence address: Fantails, Little Hill, West Chiltington, West Sussex, RH20 2PU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director Of Companies
WILSON, Richard Charles
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Wednesday, 05 June 2019
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Investment Director
Country of residence: England
GRISAY, Alain Leopold
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 09 May 2012
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director Institutiona
Country of residence: United Kingdom
DAWSON, Oliver Naimby
Status: Not active
Resigned on: Wednesday, 13 December 1995
Correspondence address: 12 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Investment Manager
BANERJI, Arnab Kumar, Dr
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Wednesday, 14 August 2002
Correspondence address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
BOTCHWAY, Denette
Status: Not active
Appointed on: Monday, 10 September 2018
Resigned on: Wednesday, 21 November 2018
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Role: Secretary
HART, Michael John
Status: Not active
Resigned on: Wednesday, 24 December 1997
Correspondence address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Investment Manager
PATERSON BROWN, Ian John
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Wednesday, 24 May 2006
Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ECCLES, William David
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 28 March 2001
Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MOHAMMED, Joan Z
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Wednesday, 28 November 2018
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States
GLOVER, John Nicholas
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Wednesday, 29 January 1997
Correspondence address: 7 Gerard Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Uk Retail Dir
MONCKTON, John Victor
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 2 Sloane Terrace, London, SW1X 9DQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Fund Manager
BALK, Thomas
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 55 Cliveden Road, London, SW19 3RD
Nationality: German
Date of birth: June 1965
Role: Director
Occupation: Director;Retail
Show all records Hide
Person with significant control

(as of 01.12.2021)

Bmo Am Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Exchange House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent