THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

22 officers / 15 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed before: 10 October 1991

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• Registration number: 1471624

CARTER, Kevin James, Dr

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREER, Penelope Anne

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIM, Yen Mei

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKESY, Alexandra Jane

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANT, Victoria Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Adviser

WARREN, Michael Sturrock

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ALEXANDER, John Randle

• Correspondence address: The Dairy 33a Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 10 October 1991
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Investment Manager

CADBURY, Peter Hugh George

• Correspondence address: 9 Selwood Terrace, South Kensington, London, SW7 3QN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 10 October 1991
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Merchant Banker

CAYZER-COLVIN, James Michael Beale

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 May 2011
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIS, Sally Margaret

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 April 2001
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Telecommunications Co

ELSTOB, Eric Carl

• Correspondence address: 14 Fournier Street, Spitalfields, London, E1 6QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 October 1991
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Director

FISHBURN, John Dudley

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 March 1996
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 July 2010
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, David John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 10 October 1991
• Resigned on: 29 September 2006
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEYER, Michael Siegfried

• Correspondence address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 10 October 1991
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, James Jonathan, The Hon

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 September 2002
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PEASE, Derrick Allick

• Correspondence address: 2 Britten Street, London, SW3 3TU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 10 October 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Company Director

PERCY, Keith Edward

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 July 2006
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Fund Management Co

SIEGHART, Mary Ann

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 July 2008
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

TAYLOR, John Maxwell Percy

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 September 1993
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Insurance Broker