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john duffield

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DUFFIELD, John Lincoln
Nationality: British
Address: Berkshire, RG20 8TG

JUPITER ASSET MANAGEMENT LIMITED
02036243
LIVE
Date Incorporated:

DELUCA, Lance Robert
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-01

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-09-03

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed:
Resigned: 2002-01-31

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BAKER, Simon John Donne
Director - Resigned
Appointed: 1994-08-31
Resigned: 2004-04-06

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BEZALEL, Ariel Meir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-31

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-11

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-09-26

BOYD, Samantha Jane
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-12-31

BURNS, Oliver
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

BUTT, Philip Alan
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-08-08

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAMPBELL, Thomas Albert
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-01-17

CANNON, Lawrence
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-06

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2010-12-17

CAZALET, Victor Anthony
Director - Resigned
Appointed: 2000-11-24
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2015-11-04

CHISHOLM, Colin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2011-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-09-26

CLIFF, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2007-01-25

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-09-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2016-05-30

CREWDSON, William Alastair Hayward
Director - Resigned
Appointed: 1997-02-27
Resigned: 2011-08-05

CROLE, Charles Donald
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

CULLEN, John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-04-28

CURLING, Richard Michael
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-12-31

DE RIOIS DE FONCLARE, Cedric Marie Emile
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-31

EHRMANN, Philip Richard
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-12-31

ELLISON, Francis Seymour Hardy
Director - Resigned
Appointed: 2000-10-24
Resigned: 2005-08-31

FEGELMAN, Peter
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-08-24

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-16

FORECAST, Paula Ann
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GELDARD, Miles Anthony Sloan
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

GENT, Philip Michael
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 2005-10-20

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-11-22

GUENZL, Martina
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-12-31

HAMILTON, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

HAMILTON-SHARP, John Martin Graham
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-04-30

HARRINGTON, Patrick Allan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2001-11-01
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-12-31

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-07-07

HOGG, Reef Talbot
Director - Resigned
Appointed: 2001-11-22
Resigned: 2014-12-31

HORSFORD, Caroline Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-31

HOWARD BOYD, Emma
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-12-31

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-10-11

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2007-03-01

JACKSON, Michael Percy
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-10-21

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-30

KUKULJAN, Ingrid Elizabeth
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-31

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

LAWERY, Peter Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-11

MACDONALD, Alison Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

MALONEY, Colin George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-21

MARSDEN, Keith
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-09-26

MATTHEWS, Philip Charles
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-12-31

MCVEIGH, Ian Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-31

MEEHAN, Kevin Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-16

MILLAR, Malcolm James Ewan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-07-15

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 2001-02-02

MOORE, Paula Marion
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-05-31

MUMBY, Robert Adrian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

NUTT, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2013-07-10

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-05-20

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2014-12-31

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-01-31

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-12-31

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2001-04-05
Resigned: 2014-12-31

BOOTH, Kevin Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-12-31

DRYER, Katharine Grace
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-05-26

MEPHAM, Wayne
Director - Active
Appointed: 2020-10-29

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2022-01-10
Resigned: 2023-06-19

HOLLINGSHEAD, Alison Joanne
Director - Active
Appointed: 2022-09-27

KINSELLA, Tracey
Director - Active
Appointed: 2022-09-27

MORGAN, Matthew Adam Robert
Director - Active
Appointed: 2023-06-19

NANDRA-KOEHRER, Kiranpal Kaur
Director - Active
Appointed: 2023-06-19

SINGH, Jasveer
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2020-10-29

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-12-14

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

JUPITER ADMINISTRATION SERVICES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2014-11-26

DANIELS, Lisa
Secretary - Resigned
Appointed: 2020-10-29
Resigned: 2024-02-26

ARCHBOLD, Helen Grace
Secretary - Active
Appointed: 2024-02-26

NUVEEN MANAGEMENT AIFM LIMITED
03984658
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Active
Appointed: 2016-06-06

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Active
Appointed: 2016-11-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-07-15

THROSSELL, Colin Paul
Director - Active
Appointed: 2016-05-23

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-09-26

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

BEALE, Mark
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2001-05-30
Resigned: 2007-11-20

BUTT, Philip Alan
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-10-31

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-04-01

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

DOSSETT, Roger John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-04-06

EVERSHED, Patrick Richard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-09-23

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GLEDHILL, James Edward John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2009-04-06

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-12-07

GROVES, Michael John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2009-04-06

HARRIS, Mark
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

LOGAN, Gregor Robert
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-02-05

MOULD, John Charles
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-04-06

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2001-08-08
Resigned: 2012-06-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

ROANTREE, Philip John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-10-27
Resigned: 2009-04-06

SMITH, Francesca Katherine
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-08-29

STEER, George Timothy
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-04-06

THOMPSON, Tobias Richard Kynaston
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-04-06

TRITTON, Charles Courtenay, Secretary
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-06-13

WARD, Simon John
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

WHITTAKER, Stephen
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-02-19

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-03-14

MCLENNAN, Ainslie
Director - Active
Appointed: 2020-08-20

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-27

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-10-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-05-03

JUPITER UK GROWTH INVESTMENT TRUST PLC
01040834
LIVE
Date Incorporated:

BARTLAM, Thomas Hugh
Director - Active
Appointed: 2013-07-05

BRAY, Keith
Director - Active
Appointed: 2018-03-28

DAVIS, Jonathan Grainger Dusser
Director - Active
Appointed: 2011-05-03

FULLER, Graham Maitland
Director - Active
Appointed: 2013-07-05

TILBIAN, Lorna Mona
Director - Active
Appointed: 2001-05-21

ALLEN, Leonard Thomas
Director - Resigned
Appointed:
Resigned: 2001-05-21

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2006-10-12
Resigned: 2013-01-23

COVINGTON, Howard John
Director - Resigned
Appointed: 1997-02-14
Resigned: 2000-11-22

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2008-10-16

FLACK, Alan Harvey
Director - Resigned
Appointed:
Resigned: 1992-10-28

GLOSSOP, Peter George
Director - Resigned
Appointed:
Resigned: 2007-10-18

GREY, Anthony John Earle
Director - Resigned
Appointed:
Resigned: 1992-11-05

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed:
Resigned: 2005-03-31

HEATON, Frances Anne
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-11-19

MACKINNON, John Duncan
Director - Resigned
Appointed:
Resigned: 1996-12-10

MYERSCOUGH, Martin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-01-23

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-11-09

SURTEES, Christopher Conyers
Director - Resigned
Appointed:
Resigned: 2006-10-12

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

NEW STAR ASSET MANAGEMENT GROUP LIMITED
06047952
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2007-04-05
Resigned: 2007-04-18

COVINGTON, Howard John
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

CRAIG, John Egwin
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GAMBLE, David John
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-06

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-06-28

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-08-29

TINER, John Ivan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

BASSFORD, Ian
Director - Expired
Appointed: 2020-07-10

BLOOM, Jonathan Simon
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2007-11-20

MOULD, John Charles
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2008-04-23

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-04-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-02-22

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Expired
Appointed: 2009-04-06

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
05387821
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-22

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2018-09-21

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2005-08-18
Resigned: 2005-10-20

CADBURY, Nicholas Dominic, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-15

COVINGTON, Howard John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-04-06

CRAIG, John Egwin
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-07

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-31

GAMBLE, David John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-20

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-04-06

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-06-28

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-04-06

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2005-10-20
Resigned: 2012-07-09

SMITH, Martin, Sir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

BASSFORD, Ian
Director - Expired
Appointed: 2020-08-25

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-04-06

BURGESS, Simon George Fendall
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-07-10

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-18
Resigned: 2005-10-20

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2005-08-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-07-14

JIT SECURITIES LIMITED
03955372
LIVE
Date Incorporated:

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-12

BOASE, Martin
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-11-16

GREGSON, Marcus John
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-09-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

ROE, James Kenneth
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-10-29

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2001-01-31

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2010-01-01

NS PARTNERS LTD
01880176
LIVE
Date Incorporated:

BEATTIE, Ian James
Director - Active
Appointed: 2002-04-19

BRAY, Timothy John
Director - Active
Appointed: 2002-04-19

FREUND, Michael
Director - Resigned
Appointed: 2011-07-01
Resigned: 2023-12-29

KIRK, Anna Elizabeth
Director - Resigned
Appointed: 2001-01-22
Resigned: 2023-12-29

STODDART, John Warren
Director - Active
Appointed: 2011-07-01

WALSH, Michael John
Director - Active
Appointed: 2016-10-11

BEALE, Mark
Director - Resigned
Appointed:
Resigned: 2018-08-31

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

HALL, Charles Robert
Director - Resigned
Appointed:
Resigned: 2000-06-22

HARTE, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-06-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-10

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

KARKHANECHI, Soheil
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-09-28

LEWIS, Richard David
Director - Resigned
Appointed: 1994-10-13
Resigned: 2010-02-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-10

ROBITAILLE, Patrick
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-05-01

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

SANDERS, Christie Barnes
Director - Resigned
Appointed: 1998-07-20
Resigned: 2004-12-31

SANDERS, Michelle Lee
Director - Resigned
Appointed: 2002-04-19
Resigned: 2007-07-01

SHEWFELT, Bruce
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-06

TURNER, Michael Craig
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-01-01

WATSON, Rupert Michael Colvin
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-02-17

WEEKES, Deborah Jane
Director - Resigned
Appointed: 2001-01-22
Resigned: 2009-04-06

WHITMORE, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1994-07-08

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

BAMGPU LIMITED
10203537
LIVE
Date Incorporated:

RUVIGNY, Rupert Francis James Henry
Director - Active
Appointed: 2016-05-27

RUVIGNY, Rupert Francis James Henry
Secretary - Active
Appointed: 2017-03-01

BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
06891842
LIVE
Date Incorporated:

ASTOR, Michael Ramon Langhorne
Director - Active
Appointed: 2010-03-30

JAY, John Philip Bromberg
Director - Active
Appointed: 2010-03-30

RUVIGNY, Rupert Francis James Henry
Director - Active
Appointed: 2010-03-30

ADCOCK, Andrew John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-06-30

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2009-04-29
Resigned: 2010-03-30

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2009-04-29
Resigned: 2010-03-30

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2009-04-29
Resigned: 2010-03-30

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Secretary - Active
Appointed: 2010-03-30

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2009-04-29
Resigned: 2010-03-30

TYNDALL HOLDINGS LIMITED
00053044
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2008-05-02

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2004-11-15

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed:
Resigned: 2000-06-13

HOGG, Reef Talbot
Director - Resigned
Appointed: 2000-08-31
Resigned: 2015-02-28

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

ROBINSON, John Nicholas
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-12-31

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

FUSCHILLO, Sam Paul
Director - Active
Appointed: 2022-12-19

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

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