Cross Check

ELECTRIC & GENERAL INVESTMENT TRUST PLC

Company Number

00031506

Public limited company
Dissolved
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BNP PARIBAS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
55 Moorgate London EC2R 6PA

AHERNE, Gerald Paul

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
65 York Mansions London SW11 4BW England
Country of Residence
United Kingdom

BURY, Lindsay Claude Neils

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millichope Park Munslow Craven Arms Shropshire SY7 9HA
Country of Residence
United Kingdom

POCOCK, John David William

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Cupar Road Battersea London SW11 4JW
Country of Residence
United Kingdom

RUFFER, Jonathan Garnier

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ugley Hall Ugley Bishops Stortford Hertfordshire CM22 6JB
Country of Residence
United Kingdom

HENDERSON ADMINISTRATION LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
3 Finsbury Avenue London EC2M 2PA

HENDERSON FINANCIAL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Finsbury Avenue London EC2M 2PA

HENDERSON SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Broadgate London EC2M 2DA

ACLAND, David Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Manor Notgrove Cheltenham Gloucestershire GL54 3BT

CLARKE, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL
Country of Residence
England

MCCLEAN, Richard Arthur Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catherinehams Grove Heath Ripley Woking Surrey GU23 6ES
Country of Residence
England

PALMER-TOMKINSON, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Bentley Hall Little Bentley Colchester Essex CO7 8SD
Country of Residence
United Kingdom

SMITH, Richard Walker

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crabhams Pockford Road Chiddingfold Surrey GU8 4XS

TAUBE, Nils Otto

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Great Wigborough Colchester Essex CO5 7RL

WREY, Benjamin Harold Bourchier

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Somerset Square Addison Road London W14 8EE
Country of Residence
United Kingdom