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apex fund administration services (uk) limited

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PHOENIX ADMINISTRATION SERVICES LIMITED
Address: Chelmsford, CM2 5PW

BLACKROCK EMERGING EUROPE PLC
02984526
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-19

BRIDGEMAN, Mark
Director - Expired
Appointed: 2012-03-01

DELPAL, Philippe
Director - Expired
Appointed: 2012-01-01

ENGLAND, Neil Martin
Director - Expired
Appointed: 2003-03-21

SHEPPARD, Robert Allen
Director - Expired
Appointed: 2010-02-01

AL-DARMAKI, Hareb Masood
Director - Resigned
Appointed: 1995-06-22
Resigned: 2008-03-25

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 1995-06-22
Resigned: 2011-12-31

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1994-11-04
Resigned: 2008-06-19

BEAGLES, Rachel
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-02-14

BORG, Richard Joseph
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FITZWILLIAM-LAY, David Hugh
Director - Resigned
Appointed: 1994-11-14
Resigned: 2003-06-13

FREEMAN, David
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FUTERMAN, Rachel
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-04

HAWRYLYSHYN, Bohdan Wolodymyr, Dr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-05-16

LANDMAN, Rory Buchanan
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-01-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

PICTET, Ivan Aymon
Director - Resigned
Appointed: 1994-11-14
Resigned: 2004-06-11

TROYANOV, Cyril
Director - Resigned
Appointed: 1994-11-04
Resigned: 2004-03-19

WARNER, Edmond William
Director - Resigned
Appointed: 2003-06-13
Resigned: 2013-01-31

WIDOMSKI, Stefan Stanislaw
Director - Resigned
Appointed: 1997-05-16
Resigned: 2007-06-15

BLACKROCK INVESTMENT MANAGEMENT (UK) LTD
Secretary - Expired
Appointed: 2009-05-01

FREEMAN, David
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2005-03-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2000-03-23

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

JIT SECURITIES LIMITED
03955372
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2006-11-16

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

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

LIFE SETTLEMENT ASSETS PLC
10918785
LIVE
Date Incorporated:

BAINES, Michael George Coriat Talbot
Director - Active
Appointed: 2018-01-24

CASEY, Christopher Michael
Director - Active
Appointed: 2019-12-11

EDELSTEIN, Robert Henry, Dr
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-12-31

MATHE, Franck
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-09-30

TURKMEN, Behcet Guner
Director - Active
Appointed: 2018-01-24

YVES, Mertz
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-12-31

MEDERNACH, Jean Alphonse Ernest
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-10-01

TOLLER, Carlo
Director - Resigned
Appointed: 2017-08-16
Resigned: 2018-01-24

ISCA ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2019-12-01

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
03004101
LIVE
Date Incorporated:

COPPLE, Arthur Tyrer
Director - Active
Appointed: 2017-03-01

HOARE, Catriona Mary Elizabeth
Director - Active
Appointed: 2019-11-19

ROBINSON, James Peyton
Director - Active
Appointed: 2013-09-30

ASHWORTH, Christopher John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-02-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-11-19

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-02-09

CATER, Iain Charles Douglas
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-07-17

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-02-09

CUMING, Roger Edward
Director - Resigned
Appointed: 2009-06-05
Resigned: 2019-07-25

GAMBLE, David John
Director - Resigned
Appointed: 2004-11-19
Resigned: 2013-07-26

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1998-11-23
Resigned: 2005-01-28

GRIFFITHS, Peter Davidson
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-09-07

HARDY, Antony Scott
Director - Resigned
Appointed: 2000-07-17
Resigned: 2009-07-31

JONES, Christopher
Director - Resigned
Appointed: 1999-07-09
Resigned: 2010-07-30

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-07-17

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-03-08

MORLEY, Dominic Max Michael
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-02-07

MOULE, Michael Bruce
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-07-31

PETAR, Laurence Geoffrey
Director - Resigned
Appointed: 2003-05-23
Resigned: 2010-06-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

POWLEY, Annette Barbara
Director - Active
Appointed: 2020-11-18

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2019-10-01

MORLEY, Dominic Max Michael
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-08

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 2016-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

AVI GLOBAL TRUST PLC
00028203
LIVE
Date Incorporated:

BALFOUR, Anja Maria
Director - Active
Appointed: 2018-01-01

KITCHEN, Graham John
Director - Active
Appointed: 2019-01-01

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2012-03-04
Resigned: 2022-12-20

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2012-03-05
Resigned: 2021-12-16

THOMSON, Calum Mackenzie
Director - Active
Appointed: 2017-04-01

ALLEN, Peter Richard
Director - Resigned
Appointed: 2002-12-19
Resigned: 2009-03-31

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed: 2006-01-06
Resigned: 2018-12-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2002-12-19
Resigned: 2012-12-13

FOSSICK, William Gawne
Director - Resigned
Appointed:
Resigned: 2002-12-19

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-12-17

GILCHRIST, Clive Mace
Director - Resigned
Appointed:
Resigned: 2002-12-19

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-15

LAURIE, Robert Peter
Director - Resigned
Appointed:
Resigned: 1995-10-26

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2002-12-19
Resigned: 2017-12-20

MAY, John Michael
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-12-15

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1995-10-26
Resigned: 2007-12-18

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2008-08-11
Resigned: 2017-05-31

TWEEDALE, Iain Gordon
Director - Resigned
Appointed:
Resigned: 1999-10-06

WAIN, Roger Henry Ashley
Director - Resigned
Appointed:
Resigned: 1995-10-22

WALTON, John Cannell
Director - Resigned
Appointed:
Resigned: 2004-12-16

GALLOWAY, Neil John
Director - Active
Appointed: 2021-09-01

JESSOP, June
Director - Active
Appointed: 2023-01-01

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2014-04-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2003-12-31

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2001-08-29

GABELLI VALUE PLUS + TRUST PLC
09361576
LIVE
Date Incorporated:

DICKS, Peter Frederick
Director - Resigned
Appointed: 2019-11-12
Resigned: 2021-11-30

FITZALAN HOWARD, Richard Andrew
Director - Active
Appointed: 2015-01-09

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2018-08-15
Resigned: 2021-12-01

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 2015-01-09
Resigned: 2018-08-14

BOHLI, Rudolf
Director - Resigned
Appointed: 2015-01-09
Resigned: 2019-07-31

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 2016-02-25
Resigned: 2019-11-12

HEATHER, Nicholas Roy
Director - Resigned
Appointed: 2014-12-18
Resigned: 2015-01-09

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-09-15

REED, John Charles
Director - Resigned
Appointed: 2014-12-18
Resigned: 2015-01-09

ROBINSKI, Katarzyna Maria
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-07-30

HEATHER, Nicholas
Secretary - Resigned
Appointed: 2014-12-18
Resigned: 2015-01-15

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-01-15
Resigned: 2017-12-20

BAILLIE GIFFORD CHINA GROWTH TRUST PLC
00091798
LIVE
Date Incorporated:

MCMEEKIN, Dermot James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2021-06-16

PLATTS-MARTIN, Susan
Director - Active
Appointed: 2014-07-15

RALPH, Christopher Mark
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-06-16

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2014-07-15
Resigned: 2023-06-15

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1999-06-23
Resigned: 2012-06-14

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-06-03

BARBER, Alan John
Director - Resigned
Appointed: 2007-07-23
Resigned: 2015-06-10

BATES, Sarah Catherine
Director - Resigned
Appointed: 2004-01-01
Resigned: 2017-06-14

CHIBA, Kazuo, Ambassador
Director - Resigned
Appointed: 1993-02-25
Resigned: 1997-06-04

CORTAZZI, Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-03

COURTAULD, William Montgomerie
Director - Resigned
Appointed: 2001-04-18
Resigned: 2010-03-07

DAVIS, Alan John Mytton
Director - Resigned
Appointed:
Resigned: 2000-05-31

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2001-05-31

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 2003-10-28

FOUCAR, Anthony Emile
Director - Resigned
Appointed:
Resigned: 1994-05-26

JONES, Kevin Kimberley
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-06-13

LOTBINIERE, Thomas Henry Joly De
Director - Resigned
Appointed:
Resigned: 2000-05-31

NOTT, Gillian
Director - Resigned
Appointed: 1999-11-24
Resigned: 2014-06-09

PURVIS, Christopher Thomas Bremner
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-06-22

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 2010-06-09
Resigned: 2019-06-12

WEE, Sin Tho
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-06-03

WESTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-06-02

WRIGHT, Ian Kenneth
Director - Resigned
Appointed:
Resigned: 1998-06-03

MILLER, Magdalene Ka Hung
Director - Active
Appointed: 2020-11-26

CLISSOLD, Timothy Kenneth
Director - Active
Appointed: 2021-10-01

SILVER, Jonathan Charles
Director - Active
Appointed: 2022-09-01

PINK, Nicholas Alexander
Director - Active
Appointed: 2023-09-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2020-09-16

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2008-11-26

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-05-12

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2020-09-16

THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437
LIVE
Date Incorporated:

WARING, Thomas Douglas Tremayne
Director - Active
Appointed: 2008-05-28

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 2002-02-05
Resigned: 2015-07-07

KING, James Austin Charles, Dr
Director - Resigned
Appointed: 2002-02-04
Resigned: 2011-08-03

RYALL, James Armstrong Scott
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-07-19

SAUNDERS, William Alexander
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

SHENKMAN, Gregory Alexander
Director - Resigned
Appointed: 2011-08-02
Resigned: 2019-07-19

SUTCH, Andrew Lang
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 2002-02-04
Resigned: 2007-09-30

THORNTON, Henry Dominic Chicheley
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-07-08

THORNTON, Richard Chicheley
Director - Resigned
Appointed: 2002-02-04
Resigned: 2013-01-21

THORNTON, Susan Joy
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-01-21

WELLS, Richard Harry
Director - Resigned
Appointed: 2002-02-04
Resigned: 2020-04-27

PRAXISIFM FUND SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-07-01

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2016-06-30

SH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 2002-02-04

RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
00736898
LIVE
Date Incorporated:

BEST, David Martin
Director - Resigned
Appointed: 2011-05-19
Resigned: 2023-08-31

BRAMWELL, David Matthew
Director - Resigned
Appointed: 2002-08-06
Resigned: 2022-12-31

HOSTY, Andrew Joseph, Dr
Director - Active
Appointed: 2017-07-01

KNOTT, Simon John Bradley
Director - Active
Appointed:

ROPER, Jonathan Burnell
Director - Active
Appointed: 2011-05-19

ALLEN, Paul Marsden
Director - Resigned
Appointed: 1996-07-17
Resigned: 2008-06-27

BARKWAY, Ernest Dennis
Director - Resigned
Appointed:
Resigned: 1996-09-18

BEVERLEY, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2012-01-24

CORFE, Harold Martin
Director - Resigned
Appointed:
Resigned: 1997-06-30

KEMP-GEE, Mark Norman
Director - Resigned
Appointed:
Resigned: 1999-03-17

KNOTT, Simon Harold John Arthur
Director - Resigned
Appointed:
Resigned: 2011-11-20

ROBERTSHAW, John Desmond
Director - Resigned
Appointed:
Resigned: 2004-03-18

WOOLLAM, John Victor
Director - Resigned
Appointed:
Resigned: 2002-03-12

VAUGHAN, Margaret Helen
Director - Active
Appointed: 2023-01-01

DISCRETIONARY UNIT FUND MANAGERS LTD
Secretary - Resigned
Appointed:
Resigned: 2015-02-10

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