NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

24 officers / 16 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 4 September 2023

UK Limited Company What's this?

• Registration number: 05513400

FAGGE, Julian David Kenelm

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Fiona Jane, Professor

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

LOEWENBAUM, George Walter

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 31 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MILLS, Christopher Harwood Bernard

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: November 1952
• Appointed before: 2 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MONCREIFFE, Peregrine David Euan Malcolm

• Correspondence address: Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

WAKE, Hereward Charles, Sir

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Semi-Retired Farmer And Company Director

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 30 July 2015

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 6 January 1992

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 1 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01091347

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 5799076

ADAMS, Brian Roger

• Correspondence address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 January 1999
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Director

BROOKE, Richard David Christopher, Sir

• Correspondence address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 7 January 1993
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Banker

GITTES, Enrique Foster

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 July 1992
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GRACE JUNIOR, Oliver Russell

• Correspondence address: 55 Brookville Road, Glen Head, New York, 11545, U S A
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2006
• Resigned on: 30 December 2011
• Nationality: U S A
• Country of residence: United States
• Occupation: Company Executive

IRBY, Charles Leonard Anthony

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 December 2002
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: London
• Occupation: Director

MONCREIFFE, Peregrine David Euan Malcolm, Hon

• Correspondence address: Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 March 1993
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Company Director

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 2 May 1991
• Resigned on: 2 September 2001
• Nationality: British
• Occupation: Stock Broker

PALMAR, Derek, Sir

• Correspondence address: Longwood Lodge, Newton, York, YO6 5TU
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed before: 2 May 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

POWER, Robert Denton Le Poer

• Correspondence address: 1111 Park Avenue, New York Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 2 May 1991
• Resigned on: 26 April 2001
• Nationality: American
• Occupation: Merchant Banker

SIEM, Kristian

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 April 2001
• Resigned on: 26 June 2018
• Nationality: Norwegian
• Country of residence: Monaco
• Occupation: Director

STEVENS, David Robert, Lord Stevens Of Ludgate

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 2 May 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Banker

SWINSTEAD, Philip Edgar

• Correspondence address: Bentveldsduinweg 3, Aerdenhout, 2111ak, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 September 2007
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Director