BARONSMEAD INVESTMENT TRUST PLC

Company number 02869775

22 officers / 19 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 2 February 1998

DUNN, Kevin John

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARRATT, Julia Mary

• Correspondence address: 36 Norroy Road, Putney, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 1 November 1995
• Nationality: British

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 2 February 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 17 February 1994

BORRETT, Paul Jeffrey

• Correspondence address: 14 Alberon Gardens, London, NW11 0AG
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 10 March 1994
• Resigned on: 8 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 February 1998
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLER, Jeremy

• Correspondence address: 19 Primrose Hill Road, London, NW3 3DG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 March 1994
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Investment Management

GAGEN, Martin Michael

• Correspondence address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 February 1998
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Investment Banker

PARRITT, Clive Anthony

• Correspondence address: 3 Howitt Road, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 February 1994
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRY, Roderick William

• Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 September 1999
• Resigned on: 6 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RANSOM, Mike

• Correspondence address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 December 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Investment Executive

ROWLANDS, Christopher Paul

• Correspondence address: 11 Celandine Close, Burton Upon Trent, Staffordshire, England, DE15 9JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 January 2006
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Banker

RUSSELL, Jonathan Brian Cameron

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 January 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Capitalist

SOOKE, Thomas Peter

• Correspondence address: 4 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 February 1994
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Investment Banker

SUMMERS, Richard Douglas Michael John

• Correspondence address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WALLER, Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 September 1999
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATT, William Geddie

• Correspondence address: 5 Cleveden Drive, Glasgow, G12 0SB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 February 1998
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Director

WILLIAMS, Peter Bryan Gurmin

• Correspondence address: 2 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 February 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 17 February 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 17 February 1994