BROOKS MACDONALD ASSET MANAGEMENT LIMITED
LONDON BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED

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Company number 03417519
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Simon James Jackson as a director on 12 August 2016; Appointment of Mr Darren Paul Zaman as a director on 12 August 2016. The most likely internet sites of BROOKS MACDONALD ASSET MANAGEMENT LIMITED are www.brooksmacdonaldassetmanagement.co.uk, and www.brooks-macdonald-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Brooks Macdonald Asset Management Limited is a Private Limited Company. The company registration number is 03417519. Brooks Macdonald Asset Management Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Brooks Macdonald Asset Management Limited is 72 Welbeck Street London W1g 0ay. . JACKSON, Simon James is a Secretary of the company. GUMPEL, Jonathan Maximillian is a Director of the company. HOLMES, Nicholas Ian is a Director of the company. JACKSON, Simon James is a Director of the company. LAWES, Nicholas Hugh is a Director of the company. SHEPHERD, Andrew William is a Director of the company. WOMBWELL, Simon Paul is a Director of the company. ZAMAN, Darren Paul is a Director of the company. Secretary SPENCER, Richard Hugh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AYLWARD, Matthew John has been resigned. Director BANKS, Andrew Wallace Neil has been resigned. Director BEITH, Pamela Anne Judith has been resigned. Director BENNISON, Claire Louise has been resigned. Director BRIEN, Helen Louise Jacqueline has been resigned. Director BUTT, Alistair William St.John has been resigned. Director DENHAM-DAVIS, Andrew John has been resigned. Director DIXON, Charles has been resigned. Director EGEAR, Robin Thomas has been resigned. Director EGGAR, Robin Thomas has been resigned. Director GUMPEL, Jonathan Maximillian has been resigned. Director JACKSON, Simon James has been resigned. Director KEEN, James has been resigned. Director MACDONALD, Christopher Anthony James has been resigned. Director MULLANY, Martin has been resigned. Director SKELHORN, Nicholas Ian has been resigned. Director SPENCER, Richard Hugh has been resigned. Director TOOLAN, Michael Peter has been resigned. Director USHER, Michael John has been resigned. Director WALLACE, John Stuart has been resigned. Director WALLACE, John Stuart has been resigned. Director WEBSTER-SMITH, Ormonde Jonathan has been resigned. Director WILLIAMS, Charles Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JACKSON, Simon James
Appointed Date: 08 August 2007

Director
GUMPEL, Jonathan Maximillian
Appointed Date: 12 August 2016
58 years old

Director
HOLMES, Nicholas Ian
Appointed Date: 24 January 2003
54 years old

Director
JACKSON, Simon James
Appointed Date: 12 August 2016
66 years old

Director
LAWES, Nicholas Hugh
Appointed Date: 12 August 2016
63 years old

Director
SHEPHERD, Andrew William
Appointed Date: 26 May 2005
52 years old

Director
WOMBWELL, Simon Paul
Appointed Date: 12 August 2016
64 years old

Director
ZAMAN, Darren Paul
Appointed Date: 12 August 2016
58 years old

Resigned Directors

Secretary
SPENCER, Richard Hugh
Resigned: 08 August 2007
Appointed Date: 11 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Director
AYLWARD, Matthew John
Resigned: 15 February 2013
Appointed Date: 11 June 2012
46 years old

Director
BANKS, Andrew Wallace Neil
Resigned: 12 August 2016
Appointed Date: 01 November 2013
61 years old

Director
BEITH, Pamela Anne Judith
Resigned: 01 November 2012
Appointed Date: 01 June 2012
64 years old

Director
BENNISON, Claire Louise
Resigned: 12 August 2016
Appointed Date: 23 October 2008
54 years old

Director
BRIEN, Helen Louise Jacqueline
Resigned: 12 August 2016
Appointed Date: 23 October 2008
45 years old

Director
BUTT, Alistair William St.John
Resigned: 17 September 2007
Appointed Date: 11 August 1997
62 years old

Director
DENHAM-DAVIS, Andrew John
Resigned: 12 August 2016
Appointed Date: 23 October 2008
58 years old

Director
DIXON, Charles
Resigned: 19 February 2015
Appointed Date: 23 October 2008
48 years old

Director
EGEAR, Robin Thomas
Resigned: 01 November 2012
Appointed Date: 07 February 2008
48 years old

Director
EGGAR, Robin Thomas
Resigned: 12 August 2016
Appointed Date: 02 January 2014
48 years old

Director
GUMPEL, Jonathan Maximillian
Resigned: 07 May 2014
Appointed Date: 11 August 1997
58 years old

Director
JACKSON, Simon James
Resigned: 07 May 2014
Appointed Date: 18 February 2002
66 years old

Director
KEEN, James
Resigned: 04 May 2012
Appointed Date: 26 May 2005
50 years old

Director
MACDONALD, Christopher Anthony James
Resigned: 07 May 2014
Appointed Date: 11 August 1997
64 years old

Director
MULLANY, Martin
Resigned: 01 April 2000
Appointed Date: 11 August 1997
62 years old

Director
SKELHORN, Nicholas Ian
Resigned: 01 November 2012
Appointed Date: 18 June 2012
50 years old

Director
SPENCER, Richard Hugh
Resigned: 07 May 2014
Appointed Date: 11 August 1997
62 years old

Director
TOOLAN, Michael Peter
Resigned: 01 November 2012
Appointed Date: 18 June 2012
48 years old

Director
USHER, Michael John
Resigned: 26 January 2011
Appointed Date: 18 February 2002
62 years old

Director
WALLACE, John Stuart
Resigned: 12 August 2016
Appointed Date: 02 January 2014
49 years old

Director
WALLACE, John Stuart
Resigned: 01 November 2012
Appointed Date: 01 June 2012
49 years old

Director
WEBSTER-SMITH, Ormonde Jonathan
Resigned: 01 November 2012
Appointed Date: 23 October 2008
48 years old

Director
WILLIAMS, Charles Francis
Resigned: 01 November 2012
Appointed Date: 18 June 2012
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Brooks Macdonald Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKS MACDONALD ASSET MANAGEMENT LIMITED Events

24 Nov 2016
Full accounts made up to 30 June 2016
18 Oct 2016
Appointment of Mr Simon James Jackson as a director on 12 August 2016
23 Aug 2016
Appointment of Mr Darren Paul Zaman as a director on 12 August 2016
18 Aug 2016
Appointment of Mr Jonathan Maximillian Gumpel as a director on 12 August 2016
18 Aug 2016
Appointment of Mr Nicholas Hugh Lawes as a director on 12 August 2016
...
... and 116 more events
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
11 Aug 1997
Incorporation