General Partner No.1 Limited
Activities of head offices · Midlothian
Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHermes Gpe LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133448424People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2010-04-01 · 16 yrs
Show 27 historical appointments
HW
Helen WalshResigned director
Resigned 2015-08-07 · 7 yrs · Head Of Client Services
KS
Karen SandsResigned director
Resigned 2015-08-07 · 8 yrs · Accountant
SM
Simon MossResigned director
Resigned 2014-07-14 · 9 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2014-07-14 · 1 yr · Chartered Accountant
MG
Magnus GoodladResigned director
Resigned 2013-09-18 · Investment Manager
JN
Janine NichollsResigned director
Resigned 2011-01-06 · 2 yrs · Chief Operating Officer
PG
Peter GaleResigned director
Resigned 2010-04-01 · 14 yrs · Investment Manager
SF
Susan FlynnResigned director
Resigned 2010-04-01 · Chief Investment Officer
AM
Alan MackayResigned director
Resigned 2010-04-01 · 3 yrs · Chief Executive Officer
WM
William McgowanResigned director
Resigned 2009-11-27 · General Counsel
DC
Resigned 2009-11-27 · Chartered Secretary
KC
Kevin CrossettResigned director
Resigned 2007-10-01 · General Counsel
KS
Keith StarlingResigned director
Resigned 2007-10-01 · 2 yrs · Chartered Accountant
LA
Leslie AitkenheadResigned director
Resigned 2006-06-28 · 3 yrs · Company Director
JM
Jeffrey MeyerResigned director
Resigned 2006-06-28 · 3 yrs · Company Director
CB
Charles BeazleyResigned director
Resigned 2004-07-05 · 1 yr · Company Director
SD
Susanna DaviesResigned director
Resigned 2004-07-05 · Head Of Global Institutional
QP
Quintin PriceResigned director
Resigned 2004-07-05 · CIO (Equities) Gartmore Invest
PF
Paul FeeneyResigned director
Resigned 2004-07-05 · 3 yrs · Company Director
SS
Steen SteinckeResigned director
Resigned 2004-07-05 · Head Of Global Bancassurance
GO
Gareth OwensResigned director
Resigned 2004-07-05 · 1 yr · Head Of Human Resources
RB
Roger BartleyResigned director
Resigned 2004-07-05 · 2 yrs · Investment Banker
GJ
Glyn JonesResigned director
Resigned 2003-07-24 · 1 yr · Chief Executive Officer
MR
Mark RobertshawResigned director
Resigned 2003-07-24 · 1 yr · Chief Financial Officer
CorpBurness Directors LimitedResigned director
Resigned 2003-06-27
CorpBurness SolicitorsResigned secretary
Resigned 2003-06-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active