JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Company number 03916716

26 officers / 21 resignations

JP MORGAN FUNDS LIMITED

• Correspondence address: 3 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Secretary
• Appointed on: 1 July 2014

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• Registration number: SC019438

GUTHRIE, Debbie Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Alexa Hamilton

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 11 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHENFIELD, Martin Anthony Farrow

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

WALKER, Thomas Michael

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment

GARDINER, Andrew Michael

• Correspondence address: Flat 27, 97-113 Curtain Road, London, EC2A 3BS
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Solicitor

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 July 2014

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

BUTTERY, Christopher Richard

• Correspondence address: Waltham Cottage, Upper Lambourn, Hungerford, Berkshire, RG17 8QN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 February 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Company Director

CLIFTON, Alan Henry

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 March 2003
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GARDINER, Andrew Michael

• Correspondence address: Flat 27, 97-113 Curtain Road, London, EC2A 3BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 January 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Solicitor

GIBBON, John Walker

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 March 2003
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 February 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGSBY, Bernard Candler

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 August 2003
• Resigned on: 17 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Retired Non Executive Director

LITHERLAND, Piers Aidan

• Correspondence address: 4a 77 Peak Road, The Peak, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 February 2000
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Director

LONG, George Williamson

• Correspondence address: 3d Pak Rai Mansion, 72 Macdonnell Road, Mid-Levels, Hongkong
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2000
• Resigned on: 25 July 2007
• Nationality: American
• Occupation: Company Director

NAKAJIMA, Christopher Yuuichiro

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2014
• Resigned on: 27 July 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director/Advisor

NEWSOME, Anthony John

• Correspondence address: 28 Campden House, 29 Sheffield Terrace, London, W8 7NF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 September 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 January 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Solicitor

PURVIS, Christopher Thomas Bremner

• Correspondence address: 19 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2000
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RUSSELL, Christopher

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2006
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

SIBLEY, Nicholas Theobald

• Correspondence address: 2 Bangor Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 February 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Director

WHITE, Robert Niels

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2008
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000