OpenCompanies

Putnam Investments Limited

Company number
01619244
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Mar 1982
Nature of business
Fund management activities

Registered office

2nd Floor, Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data