WITAN INVESTMENT SERVICES LIMITED

Company number 05272533

24 officers / 15 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 21 February 2011

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• Law governed: LLP ACT 2000
• Legal form: LLP
• Place registered: ENGLAND
• Registration number: OC323835

BEAGLES, Rachel Anne

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Andrew Leighton Craig

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 8 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Ceo Investment Trust Company

BEVAN, Shauna Louise

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

HUNNISETT, Graham Nigel

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PERRY, John Scott

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 5 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSS, Andrew John Shirley

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Paul Tennant

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOGENDRA, Shefaly Maya, Dr

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director & Business Advisor

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 21 February 2011

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 18 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

BOYLE, Robert William

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 March 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDDEN, James Nicholas Christopher

• Correspondence address: 9 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 March 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Marketing Director

CLARKE, Robert Edwards

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLAYDON, Mary Catherine

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 December 2011
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

FROST, James Owen

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 October 2008
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HENDERSON, Henry Merton

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 March 2005
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSBURGH, James

• Correspondence address: Woodlands, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCGRATH, Rory Hugh

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 March 2005
• Resigned on: 10 May 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

NEUBERT, Suzy Anne Efua Gloria

• Correspondence address: 14 Queen Anne's Gate, London, United Kingdom, SW1H 9AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2012
• Resigned on: 4 May 2023
• Nationality: British,Ghanaian,Irish
• Country of residence: England
• Occupation: Company Director

OLDFIELD, Richard John

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Anthony

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 March 2014
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 18 March 2005