MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

29 officers / 24 resignations

JUNIPER PARTNERS LTD

• Correspondence address: 28 Walker Street, Edinburgh, Scotland, EH3 7HR
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: SC366565

COPPLE, Arthur Tyrer

• Correspondence address: 53 Threadneedle Street, London, England, EC2R 8AR
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Catriona Mary Elizabeth

• Correspondence address: 53 Threadneedle Street, London, England, EC2R 8AR
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAKAJIMA, Christopher Yuuichiro

• Correspondence address: 53 Threadneedle Street, London, England, EC2R 8AR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director/Advisor

POWLEY, Annette Barbara

• Correspondence address: 53 Threadneedle Street, London, England, EC2R 8AR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORLEY, Dominic Max Michael

• Correspondence address: 61 Avonmore Road, London, W14 8RT
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Solicitor

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2056193

LINK COMPANY MATTERS LIMITED

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 05306796

MAITLAND ADMINISTRATION SERVICES LIMITED

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3466852

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 9 January 1995

ASHWORTH, Christopher John

• Correspondence address: 9 St Germans Place, Blackheath, London, SE3 0NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 January 1995
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Solicitor

BOLSOVER, Katharine Blanche Mary

• Correspondence address: Brampton House, Charters Road, Sunningdale, Ascot, Berkshire, England, SL5 9QB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 October 2014
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRENDISH, Clayton Mark

• Correspondence address: Terracotta, 19 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 February 1995
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Computer Consultant

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 1995
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Director

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 February 1995
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Chairman

CUMING, Roger Edward

• Correspondence address: The Cottage, Nettlesworth Lane, Heathfield, East Sussex, TN21 9EH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 June 2009
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 November 2004
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 November 1998
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Peter Davidson

• Correspondence address: 21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 8 February 2001
• Resigned on: 7 September 2003
• Nationality: British
• Occupation: Company Director

HARDY, Antony Scott

• Correspondence address: 20 The Avenue, South Cheam, Sutton, Surrey, SM2 7QB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 July 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JONES, Christopher

• Correspondence address: 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 July 1999
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LITTLER, James Geoffrey, Sir

• Correspondence address: 5 Earls Court Gardens, London, SW5 0TD
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 7 February 1995
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Bank Director

MATTHEWS, Kathryn Ann

• Correspondence address: 53 Aynhoe Road, London, W14 0QA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2010
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEY, Dominic Max Michael

• Correspondence address: 61 Avonmore Road, London, W14 8RT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 January 1995
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Solicitor

MOULE, Michael Bruce

• Correspondence address: White Coppice Farm, High Hurstwood, Uckfield, East Sussex, TN22 4BJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 January 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETAR, Laurence Geoffrey

• Correspondence address: White Cottage, Low Hill Road, Roydon, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 May 2003
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Director

ROBINSON, James Peyton

• Correspondence address: 65 Gresham Street, 6th Floor, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 2013
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 9 January 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 9 January 1995