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investec guinness flight investment management limited

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INVESTEC INVESTMENT MANAGEMENT LIMITED
Address: London, EC2V 7QP

TEMPLE BAR INVESTMENT TRUST PLC
00214601
LIVE
Date Incorporated:

COPPLE, Arthur Tyrer
Director - Resigned
Appointed: 2011-02-03
Resigned: 2023-05-09

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2001-05-21
Resigned: 2020-03-30

SHERRATT, Lesley Rowena, Dr
Director - Active
Appointed: 2015-04-01

WYATT, Richard Edward John
Director - Active
Appointed: 2017-11-27

YOGENDRA, Shefaly Maya, Dr
Director - Active
Appointed: 2019-10-01

ALLEN, Gary James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-24

ALLEYNE, Sonita Charlene
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-01-28

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1993-07-27

BROWN, Carole Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-04-02

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-03-31

BROWN, Trevor
Director - Resigned
Appointed:
Resigned: 1993-04-02

DE MOLLER, June Frances
Director - Resigned
Appointed: 2005-05-23
Resigned: 2019-03-28

HUDSON, John Lewis
Director - Resigned
Appointed:
Resigned: 2005-03-29

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-08-07

REEVE, John
Director - Resigned
Appointed: 1992-05-18
Resigned: 2018-05-24

RILEY, Martin Rupert
Director - Resigned
Appointed: 2004-09-20
Resigned: 2015-03-30

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 2001-03-26

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1999-03-29

WALTON, Field Laurence Joseph
Director - Resigned
Appointed:
Resigned: 2010-03-29

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-12-31

CADE, Charles David
Director - Active
Appointed: 2022-03-24

SIMS, Carolyn
Director - Active
Appointed: 2023-01-01

LOMAS, Susan
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-26

INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 2000-01-21

NINETY ONE UK LIMITED
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2020-11-02

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2020-11-02
Resigned: 2023-07-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2023-07-01

GRACECHURCH UTG NO. 114 LIMITED
02864622
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BOWMAN, Jeffery Haverstock, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-05-17

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-02-02

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-11
Resigned: 2010-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HILL-WOOD, Peter Denis
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HOLLAND, Andrew
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

O'DONNELL, George Frederick
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-03-14

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1994-02-17
Resigned: 1999-08-03

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-16

HYLAND, Francis Bernard
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1994-04-27

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2000-10-09

PATRICK, Peter Laurence
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1997-07-23

WISE, Christopher James
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-11-12

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

GRACECHURCH UTG NO. 112 LIMITED
02864619
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BOWMAN, Jeffery Haverstock, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-05-17

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-02-02

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-11
Resigned: 2010-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HILL-WOOD, Peter Denis
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HOLLAND, Andrew
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

O'DONNELL, George Frederick
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-03-14

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1994-02-17
Resigned: 1999-08-03

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-16

HYLAND, Francis Bernard
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1994-04-27

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2000-10-09

PATRICK, Peter Laurence
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1997-07-23

WISE, Christopher James
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-11-12

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

GRACECHURCH UTG NO. 113 LIMITED
02864620
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BOWMAN, Jeffery Haverstock, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-05-17

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-11-02
Resigned: 1999-02-02

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-11
Resigned: 2010-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HILL-WOOD, Peter Denis
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-02-02

HOLLAND, Andrew
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

O'DONNELL, George Frederick
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-03-14

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-11-28

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1994-02-17
Resigned: 1999-08-03

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-16

HYLAND, Francis Bernard
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1994-04-27

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2000-10-09

PATRICK, Peter Laurence
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1997-07-23

WISE, Christopher James
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-11-12

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-15

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