Putnam Investments Limited
- Company number
- 01619244
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1982
- Nature of business
- Fund management activities
Registered office
Previous names
- Putnam Europe Ltd (until 24 Mar 2000)
- Putnam Advisory Company Limited (until 19 Mar 1993)
- Putnam International Advisors Limited (until 7 Jan 1991)
- Primlife Limited (until 17 May 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STORKERSON, John Kahle | Director | - | 29 Jun 1992 |
| CUSTANCE BAKER, Jonathan James | Director | 29 Jun 1992 | 30 Jul 1993 |
| FERRIS, Thomas Anthony | Secretary | - | 15 Feb 1994 |
| WALSH, David Hoyt | Director | - | 15 Jul 1994 |
| VERANI, John Robert | Director | - | 1 Jun 1997 |
| LUCEY, Thomas | Director | 15 Jul 1994 | 1 Jun 1997 |
| TURPIN, Thomas Moynihan | Director | 15 Jul 1994 | 11 Aug 1998 |
| POLLARD, Mark | Director | 15 Jul 1994 | 11 Feb 1999 |
| POLLARD, Mark | Secretary | 15 Jul 1994 | 11 Feb 1999 |
| ANTILL, Jennifer | Director | 11 Aug 1998 | 28 May 1999 |
| STONEHOUSE, Gillian Sarah | Secretary | 11 Feb 1999 | 4 Jan 2000 |
| REGAN, Anthony William | Director | - | 22 Aug 2000 |
| PETRALIA, Randolph S | Director | 11 Aug 1998 | 22 Aug 2000 |
| MALLOY, Julie Marie | Director | 6 May 1997 | 22 Aug 2000 |
| KNUTZEN, Eric Leif | Director | 22 Aug 2000 | 4 May 2001 |
| SPIEGEL, Steven | Director | 22 Aug 2000 | 22 May 2001 |
| EDLIN, David Barry | Director | 10 Apr 2001 | 25 Apr 2002 |
| REILLY, Thomas Vernon | Director | 22 Aug 2000 | 28 Feb 2003 |
| MALEK, Ziad | Director | 30 Nov 2001 | 15 Mar 2003 |
| COHEN, Stephen Benedict | Director | 9 Oct 2002 | 30 Nov 2004 |
| BONEPARTH, John | Director | 22 Aug 2000 | 4 Aug 2005 |
| POLLARD, Mark David | Director | 22 Oct 2004 | 28 Apr 2006 |
| WHISTON, Sandra Clark | Director | 1 Aug 2005 | 31 May 2006 |
| O'CONNOR, Matthew Philip | Director | 21 Apr 2005 | 31 May 2006 |
| BARLOW, Jane Nicola | Secretary | 4 Jan 2000 | 17 Aug 2006 |
| PUDDLE, David George Gordon | Director | 25 Feb 1993 | 10 Aug 2007 |
| PETERS, Jeffrey Franklin | Director | 12 Jun 2001 | 31 Aug 2007 |
| SIMON, Anton Dermot | Director | 22 Apr 2003 | 30 Nov 2008 |
| CONNOLLY, William Tondorf | Director | 24 Oct 2007 | 15 Sep 2010 |
| MORTON, Jenny Sue | Director | 25 Oct 2007 | 30 Sep 2010 |
| HALL, Tracey Michelle | Secretary | 17 Aug 2006 | 31 May 2013 |
| PHOENIX, Joseph Thomas | Director | 31 May 2006 | 31 Dec 2013 |
| RICHER, Clare | Director | 28 Jan 2010 | 31 May 2017 |
| DAVIS, Simon Lee | Director | 9 May 2006 | 28 Feb 2019 |
| MELLEY, Daniel Robert, Mr. | Director | 13 Jun 2019 | 5 Dec 2019 |
| GOULD, Jeffrey Lewis, Mr. | Director | 2 Dec 2015 | 30 Jun 2021 |
| GANDHI, Vivek | Director | 16 Jul 2019 | |
| WHYTE, Mary Patricia | Secretary | 31 May 2013 | |
| MCCORMACK, Alan Graham, Dr | Director | 23 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Desmarais | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 3 Mar 2018 |
| Mr. Michel Plessis-Belair | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Jan 2023 |
| Mr. Gary Albert Doer | Ownership Of Shares 75 To 100 Percent As Trust | 29 May 2023 | 2 Jan 2024 |
| Ms Sophie Desmarais | Ownership Of Shares 75 To 100 Percent As Trust | 3 Mar 2018 | 2 Jan 2024 |
| Mr. André Desmarais | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 2 Jan 2024 |
| Mr. Guy Fortin | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 2 Jan 2024 |
| Mr. Paul Desmarais, Jr. | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 2 Jan 2024 |
| Franklin Resources, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 |
Accounts
Connections
Companies at the same address
- Biant Medical Limited (09508269)
- Boxharry Ltd (04404211)
- Burrington Estates (Bere Alston) Limited (11822041)
- Celebro Live Ltd (10719757)
- Construction Governance Group Limited (14528401)
- Darabase Limited (11771633)
- Deeside Precision Engineering Limited (07770297)
- Ellis Salsby Limited (03919860)
- Icon Foods Ltd (14245528)
- Infersens Limited (10939362)