MITHRAS INVESTMENT TRUST PLC

Company number 02478424

24 officers / 24 resignations

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Secretary

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 23 August 1993
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 12 September 2018

BERGADAA, Jean-Claude

• Correspondence address: 76 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 10 January 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: General Manager Banque Indosuez London

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2002
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Group Director Investments

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 10 January 1993
• Resigned on: 10 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Finance

FRENCH, Philip Luke Fabian

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2008
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREENWOOD, Miriam Valerie

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GUINNESS, John Ralph Sidney, Sir

• Correspondence address: 12 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 20 January 1994
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Chairman

HEALY, Noel Patrick

• Correspondence address: 6 Billing Street, London, SW10 9UR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 10 January 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Merchant Banker

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 16 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 January 1994
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, John David

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALTBY, William John

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 December 2005
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Adviser And Director

MARSHALL, David Patrick

• Correspondence address: 17a Crescent East, Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 10 January 1993
• Resigned on: 18 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 10 January 1993
• Resigned on: 18 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of Financiere Indosuez Limited

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 10 January 1993
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Investment Manager

PROSSER, David John

• Correspondence address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 January 1993
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Group Chief Executive

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 10 January 1993
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Bank Director

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 January 1993
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Chairman

SHEARER, David James Buchanan

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2007
• Resigned on: 12 September 2018
• Nationality: British
• Occupation: Company Director

SOPER, Lynn Bridget

• Correspondence address: 36d Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 10 January 1993
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Corporate Financier

WOODERSON, Michael

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 February 2001
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker