HERALD INVESTMENT TRUST PLC

Company number 02879728

Filter officers

Filter officers

24 officers / 17 resignations

PRAXISIFM FUND SERVICES (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
Role Active
Secretary
Appointed on
1 December 2020

UK Limited Company What's this?

Registration number
09879916

BLACK, Thomas Joseph

Correspondence address
Calton Square 1, Greenside Row, Edinburgh, Lothian, Scotland, EH1 3AN
Role Active
Director
Date of birth
December 1959
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTMENT, Stephanie Mary

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EE
Role Active
Director
Date of birth
April 1960
Appointed on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Henrietta Elizabeth

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
June 1959
Appointed on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Ian Simon Macgregor

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EE
Role Active
Director
Date of birth
January 1953
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STERNBERG, Karl Stephen

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EE
Role Active
Director
Date of birth
June 1969
Appointed on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

WILL, James Robert

Correspondence address
10-11 Charterhouse Square, London, EC1M 6EE
Role Active
Director
Date of birth
April 1955
Appointed on
21 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEWART IVORY & COMPANY LIMITED

Correspondence address
23 Saint Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
1 September 2000

BAILLIE GIFFORD & CO

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
1 November 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
N/A
Registration number
N/A

CAVENDISH ADMINISTRATION LIMITED

Correspondence address
Crusader House, 145-157 St John Street, London, EC1V 4RU
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
1 May 1997

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
1 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3388362

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1993
Resigned on
10 December 1993

ABELL, Timothy George

Correspondence address
Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
Role Resigned
Director
Date of birth
April 1930
Appointed on
10 December 1993
Resigned on
17 April 2002
Nationality
British
Occupation
Company Director

BOASE, Martin

Correspondence address
12 Bishopsbridge Road, London, W2 6AA
Role Resigned
Director
Date of birth
July 1932
Appointed on
10 January 1994
Resigned on
1 September 2009
Nationality
British
Occupation
Company Director

BRENDISH, Clayton Mark

Correspondence address
Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 July 2001
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Consultant

CAZALET, Charles Julian

Correspondence address
Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 January 2008
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CURTIS, Timothy Malise

Correspondence address
Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
Role Resigned
Director
Date of birth
August 1942
Appointed on
22 July 2004
Resigned on
22 April 2014
Nationality
British
Country of residence
England
Occupation
Director

DUKES, Justin Paul

Correspondence address
Church House, Church Square, Rye, East Sussex, TN31 7HE
Role Resigned
Director
Date of birth
September 1941
Appointed on
11 January 1994
Resigned on
13 April 2005
Nationality
British
Occupation
Business Consultant

MCCARTHY, Colin Michael

Correspondence address
Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
Role Resigned
Director
Date of birth
April 1937
Appointed on
11 January 1994
Resigned on
14 April 2004
Nationality
British
Occupation
Finance Director

MCDOUGALL, Douglas Christopher Patrick

Correspondence address
Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 February 2002
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWTON, Stewart Worth

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, Lothian, Scotland, EH1 3AN
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 January 2012
Resigned on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Director

PARRITT, Clive Anthony

Correspondence address
3 Howitt Road, London, NW3 4LT
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 December 1993
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 December 1993
Resigned on
10 December 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 December 1993
Resigned on
10 December 1993