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THE BANKERS INVESTMENT TRUST PLC

Company number 00026351

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Officers: 23 officers / 17 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed before
6 March 1991

UK Limited Company What's this?

Registration number
1471624

MILLER, Simon

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
September 1952
Appointed on
1 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

NANDRA, Ankush

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
December 1971
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILP, Hannah Louise

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
July 1985
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VALEUR, Kirsten Charlotte

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
January 1964
Appointed on
1 November 2022
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

WEST, Richard William George

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
October 1958
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Andrew Charles

Correspondence address
130 Priory Lane, Roehampton, London, SW15 5JP
Role Resigned
Director
Date of birth
March 1945
Appointed before
6 March 1991
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Director

BREWSTER, Richard David

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
January 1946
Appointed on
20 March 1991
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Richard Ronald James

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 February 2006
Resigned on
25 February 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

CHILLINGWORTH, Julian Richard

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 February 2015
Resigned on
22 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSLAND, John David

Correspondence address
17 Gerard Road, Barnes, London, SW13 9RQ
Role Resigned
Director
Date of birth
October 1936
Appointed before
6 March 1991
Resigned on
15 February 2002
Nationality
British
Occupation
Merchant Banker

HEDLEY-DENT, Patrick Graham Hedley

Correspondence address
Newham Green Farm, Newham, Basingstoke, Hampshire, RG27 9AH
Role Resigned
Director
Date of birth
May 1923
Appointed before
6 March 1991
Resigned on
17 February 1995
Nationality
British
Occupation
Director/Insurance Underwriter

HUNTINGFORD, Richard Norman Legh

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 September 2018
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLIS, Susan Patricia

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2012
Resigned on
24 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Corporate Financier

KILLINGBECK, Richard William

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 December 2003
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORLEY, James

Correspondence address
Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 December 1994
Resigned on
27 February 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOULE, Michael Bruce

Correspondence address
White Coppice Farm, High Hurstwood, Uckfield, East Sussex, TN22 4BJ
Role Resigned
Director
Date of birth
May 1946
Appointed before
6 March 1991
Resigned on
24 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Investment Manager

SHARP, Isobel Nicol

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 November 2017
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SULLIVAN, Peter David

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 February 2011
Resigned on
19 June 2013
Nationality
Australian
Country of residence
England
Occupation
Company Director

SUMNER, Francis Ian

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 April 1997
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, David George

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 April 2000
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Actuary

THORNE, Matthew Wadman John

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 November 2008
Resigned on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILD, David James

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 February 2014
Resigned on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director