John Lincoln DUFFIELD

Total number of appointments 43

• Date of birth: June 1939

BROMPTON ASSET MANAGEMENT GROUP LIMITED (14907021)

• Company status: Active
• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

BROMPTON ASSET MANAGEMENT SERVICES LTD (10401232)

• Company status: Active
• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Role (Active): Director
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 26 October 2026

BAMGPU LIMITED (10203537)

• Company status: Active
• Correspondence address: Brompton Asset Management, 1 Knightsbridge Green, London, England, SW1X 7QA
• Role (Active): Director
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 7 June 2026

BROMPTON PARTNERS LIMITED (07184850)

• Company status: Active
• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Role (Active): Director
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Identity verification due: 24 March 2026

BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED (06891842)

• Company status: Active
• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): Director
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: England
• Identity verification due: 3 May 2026

BROMPTON INVESTMENT LIMITED (07036139)

• Company status: Active
• Correspondence address: 10th Floor, 1 Knightsbridge Green, London, SW1X 7QA
• Role (Active): Director
• Appointed on: 11 November 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 18 October 2026

BROMPTON PROPERTY MANAGEMENT GROUP LLP (OC349298)

• Company status: Active
• Correspondence address: 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
• Role (Active): LLP Designated Member
• Appointed on: 14 October 2009
• Country of residence: England
• Identity verification due: 24 October 2026

BROMPTON INVESTMENT MANAGEMENT LIMITED (06865971)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 3 April 2026

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED (06865961)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 3 April 2026

BROMPTON ASSET MANAGEMENT LIMITED (06866020)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 3 April 2026

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (06866017)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: England
• Identity verification due: 3 April 2026

BARDOWN DEVELOPMENT LIMITED (06135773)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 14 May 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 19 March 2026

BARDOWN DEVELOPMENT LIMITED (06135773)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Secretary
• Appointed on: 14 May 2008
• Nationality: British

JIT SECURITIES LIMITED (03955372)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 16 November 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 7 April 2026

NEW STAR INVESTMENT TRUST PLC (03969011)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 5 April 2000
• Nationality: British
• Country of residence: England
• Identity verification due: 19 April 2026

MARCHAM FARMS LIMITED (03237079)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Appointed on: 7 August 1996
• Nationality: British
• Country of residence: England
• Identity verification due: 21 August 2026

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC (00159836)

• Company status: Liquidation
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England

NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED (06756640)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 24 November 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

NEW STAR ASSET MANAGEMENT GROUP LIMITED (06047952)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 18 April 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

NEW STAR PROPERTY ASSET MANAGEMENT LIMITED (05981693)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED (05387821)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 20 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

NS PARTNERS LTD (01880176)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 8 May 2003
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED (02123213)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 31 December 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

NUVEEN MANAGEMENT AIFM LIMITED (03984658)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 25 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 22 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

HENDERSON ASSET MANAGEMENT LIMITED (03984621)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 1 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England

ITIT SECURITIES LIMITED (02995360)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 7 December 1994
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England

PITCHCROFT LIMITED (01470920)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed before: 6 November 1991
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England

JUPITER DIVIDEND & GROWTH TRUST PLC (03852295)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 28 September 1999
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England

JUPITER SPLIT TRUST PLC (03123443)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 2 November 1995
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England

SAUNIERE LIMITED (02992408)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 23 January 1995
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England

JUPITER UK GROWTH INVESTMENT TRUST PLC (01040834)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed before: 21 November 1991
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England

KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED (03011784)

• Company status: Active
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 4 May 1995
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England

JUPITER ADMINISTRATION SERVICES LIMITED (02108435)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed on: 21 October 1994
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England

JUPKNIGHT LIMITED (01887075)

• Company status: Dissolved
• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Appointed before: 30 December 1992
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England