Cross Check

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company Number

03004101

Public limited company
Active
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JUNIPER PARTNERS LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
28 Walker Street Edinburgh EH3 7HR Scotland

COPPLE, Arthur Tyrer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
53 Threadneedle Street London EC2R 8AR England
Country of Residence
England

HOARE, Catriona Mary Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
53 Threadneedle Street London EC2R 8AR England
Country of Residence
United Kingdom

NAKAJIMA, Christopher Yuuichiro

Date of Birth
Role
Active
Director
Occupation
Director/Advisor
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
53 Threadneedle Street London EC2R 8AR England
Country of Residence
England

POWLEY, Annette Barbara

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
53 Threadneedle Street London EC2R 8AR England
Country of Residence
United Kingdom

MORLEY, Dominic Max Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Avonmore Road London W14 8RT

CAPITA SINCLAIR HENDERSON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom

LINK COMPANY MATTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

MAITLAND ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hamilton Centre Rodney Way Chelmsford CM1 3BY England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASHWORTH, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 St Germans Place Blackheath London SE3 0NN

BOLSOVER, Katharine Blanche Mary

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brampton House Charters Road Sunningdale Ascot Berkshire SL5 9QB England
Country of Residence
England

BRENDISH, Clayton Mark

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Terracotta 19 Prince Consort Drive Ascot Berkshire SL5 8AW

CATER, Iain Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard The Avenue Hale Altrincham Cheshire WA15 0LX

CORBY, Frederick Brian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairings Church End Albury Ware Hertfordshire SG11 2JG

CUMING, Roger Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Nettlesworth Lane Heathfield East Sussex TN21 9EH
Country of Residence
England

GAMBLE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN
Country of Residence
United Kingdom

GOUGH, Charles Brandon, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH
Country of Residence
England

GRIFFITHS, Peter Davidson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Breeze Road Birkdale Southport Merseyside PR8 2HG

HARDY, Antony Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 The Avenue South Cheam Sutton Surrey SM2 7QB
Country of Residence
United Kingdom

JONES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Orchard Drive Eden Bridge Kent TN8 5ES
Country of Residence
United Kingdom

LITTLER, James Geoffrey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Earls Court Gardens London SW5 0TD

MATTHEWS, Kathryn Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Aynhoe Road London W14 0QA
Country of Residence
England

MORLEY, Dominic Max Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Avonmore Road London W14 8RT

MOULE, Michael Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Coppice Farm High Hurstwood Uckfield East Sussex TN22 4BJ
Country of Residence
United Kingdom

PETAR, Laurence Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cottage Low Hill Road Roydon Essex CM19 5JN

ROBINSON, James Peyton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street 6th Floor London EC2V 7NQ England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP