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aib govett secretaries limited

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GOVETT INVESTMENT MANAGEMENT LIMITED
Address: London, SE1 2HR

GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-16

VON HURTER, Francois
Director - Expired
Appointed: 1998-10-28

BEAVER, Martin James
Director - Resigned
Appointed:
Resigned: 1993-12-16

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed:
Resigned: 2000-12-14

DAWNAY, Charles James Payan
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-11-27

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed: 1996-01-25
Resigned: 2002-11-27

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1998-12-21

HINES, Bryan Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

KAY, John Anderson, Professor
Director - Resigned
Appointed:
Resigned: 1995-12-14

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

MCNAIR SCOTT, Nigel Guthrie
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-11-27

NISSEN, George Maitland
Director - Resigned
Appointed: 1991-12-19
Resigned: 1998-12-21

ORR, John Carmichael
Director - Resigned
Appointed: 1992-04-28
Resigned: 1997-12-18

READ, John Leslie
Director - Resigned
Appointed:
Resigned: 1991-12-19

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed: 1994-08-21
Resigned: 2004-02-10

JERVIS, Brian Roy
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

TILPS LIMITED
02863050
LIVE
Date Incorporated:

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

GOLDSMITH, Robert Samuel
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-07

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

HADDON, Alan Norman
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-29

HARROLD, David John
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-29

KEEN, David Robert
Director - Resigned
Appointed: 2002-01-30
Resigned: 2004-10-29

KLIMT, Peter Richard
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-07-18

LEGRAIN, Gerard Marie Francois
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

MORRELL, John Alston
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

PAKENHAM, Kevin John Toussaint
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2008-09-19

GARTMORE INVESTMENT LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-10-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

CYGNET PROPERTY MANAGEMENT PLC
02631685
LIVE
Date Incorporated:

TAYLOR, David James
Director - Active
Appointed: 2015-01-01

ADAMS, David Geoffrey
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-09-17

BAKER, Patricia Anne
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-12-08

BALCH, Thomas Morton
Director - Resigned
Appointed:
Resigned: 1996-12-10

CLARK, Richard Anthony
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-30

COOKE, Ruth Margaret
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-07-18

COTGROVE, Peter Leonard George
Director - Resigned
Appointed:
Resigned: 1996-12-10

CRANMER, Eleanor
Director - Resigned
Appointed: 1994-06-10
Resigned: 1995-12-13

DAVIS, Ian Frank
Director - Resigned
Appointed:
Resigned: 1994-04-29

ELLIS, Martin John
Director - Resigned
Appointed: 2002-01-21
Resigned: 2006-07-24

FARNELL, Richard, Canon Professor
Director - Resigned
Appointed: 1996-12-02
Resigned: 2006-07-24

FERGUSSON, Stewart Collis
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-09-30

GEORGE, Karl
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-09-29

GREGORY, David Gwilym, Dr
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-17

HARGREAVES, Albert Edward
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-12-30

HARRIS, Glenn William
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-10-21

JARVIS, Glyn Robert
Director - Resigned
Appointed:
Resigned: 1996-12-10

LARTER, Carl Paul Samuel
Director - Resigned
Appointed: 2008-07-23
Resigned: 2017-07-31

LATHBURY, Irene
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-01-21

MAGUIRE, Denny
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-11-12

MARTIN, William
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-10-01

MOORES, Christopher John
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-07-24

MOTTRAM, Anthony William Thomas
Director - Resigned
Appointed: 1996-12-24
Resigned: 2001-10-01

MURTHA, Thomas Edward, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-07-24

MUSGRAVE, Michelle Lorraine
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-12-31

PAWSEY, Peter Edward
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-09-29

PRICE, Anthony
Director - Resigned
Appointed: 1998-12-30
Resigned: 2006-07-24

QUINN, Peter Anthony
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-09-28

SMALL, Colin Francis
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-03-15

TAYLOR, Michael George
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-11-16

YATES, Andrew
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-12-10

WEST, Christopher Thornby
Director - Resigned
Appointed: 2017-09-29
Resigned: 2022-09-28

REEVES, Joseph Louis
Director - Active
Appointed: 2021-12-08

HUMPHREYS, Darren William
Director - Resigned
Appointed: 2022-09-28
Resigned: 2023-03-29

SCOTT, Sarah Melody Jayne
Secretary - Active
Appointed: 2020-04-01

BROOK, Ann
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2013-09-27

FOSTER, Andrew John
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2009-12-22

JHAWAR, Amandeep
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2011-08-26

MOORES, Christopher John
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2006-07-24

SIMPSON, Anna
Secretary - Resigned
Appointed: 2019-04-20
Resigned: 2020-03-31

TAYLOR, Michael George
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2004-11-16

ZACHEVA, Jana Atanassova
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2018-10-16

ABRDN JAPAN INVESTMENT TRUST PLC
03582911
LIVE
Date Incorporated:

BOYLE, Claire Marguerite
Director - Resigned
Appointed: 2019-02-01
Resigned: 2023-10-10

BRADE, Karen Mary
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-10-10

PAKENHAM, Kevin John Toussaint
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-19

WARREN, David Alexander, Sir
Director - Resigned
Appointed: 2015-12-01
Resigned: 2023-10-10

BURNS, Robert Andrew, Sir
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-07-05

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2004-03-31
Resigned: 2019-03-31

JENKINS, Robert Warren
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-12-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1998-08-10
Resigned: 2007-07-31

MCEVOY, Noel John
Director - Resigned
Appointed: 1998-08-10
Resigned: 2003-11-19

MCLAREN, Robin John Taylor, Sir
Director - Resigned
Appointed: 1998-08-10
Resigned: 2009-03-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1998-08-10
Resigned: 2009-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-10

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-10

DEAN, Simon Stuart
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-10-10

ABERDEEN ASSET MANAGEMENT ASIA LIMITED
Secretary - Resigned
Appointed: 2006-11-10
Resigned: 2006-12-01

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2003-11-16

GARTMORE INVESTMENT LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2006-11-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-10

ABRDN HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2023-10-10

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC
03789931
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-27

GOVETT, William John Romaine
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-10-08

HADDON, Alan Norman
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

JACKSON, Charles Vivian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-28

LAURENSON, James Tait
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-04-11

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GARTMORE INVESTMENT LIMITED
Secretary - Expired
Appointed: 2003-11-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GOVETT EUROPEAN SECURITIES PLC
03789934
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-27

GOVETT, William John Romaine
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-10-08

HADDON, Alan Norman
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

JACKSON, Charles Vivian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-28

LAURENSON, James Tait
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-04-11

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GARTMORE INVESTMENT LIMITED
Secretary - Expired
Appointed: 2003-11-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

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