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PLATINUM INVESTMENT TRUST PLC

Company number 00056162

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Officers: 27 officers / 22 resignations

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Secretary
Appointed on
1 August 2004

ALEXANDER, Anthony George Laurence

Correspondence address
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
Role
Director
Date of birth
April 1938
Appointed on
21 February 2002
Nationality
British
Occupation
Director

CLUBB, Ian Mcmaster

Correspondence address
Pond House, Hadley Green, Hertfordshire, EN5 4PS
Role
Director
Date of birth
January 1941
Appointed on
21 February 2002
Nationality
British
Occupation
Director

DUNN, Neil

Correspondence address
St John's Manse, Temple, Midlothian, Scotland, EH23 4SQ
Role
Director
Date of birth
December 1949
Appointed on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACFARLANE, David John, Mr.

Correspondence address
Holt Lodge, Bodsham Wye, Ashford, Kent, TN25 5JQ
Role
Director
Date of birth
April 1946
Appointed on
21 February 2002
Nationality
British
Country of residence
England
Occupation
Director

PEEL, Duncan

Correspondence address
270 Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8NF
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
18 June 1992
Nationality
British

SHEPPARD, Nigel Philip

Correspondence address
7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
12 April 1996
Nationality
British
Occupation
Financial Controller

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
31 January 2003
Resigned on
1 August 2004

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
12 April 1996
Resigned on
31 January 2003

ADAMS, Glen Douglas

Correspondence address
350 Calle Elegante, Santa Barbara, California 93108, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 May 1993
Resigned on
12 April 1996
Nationality
American
Country of residence
United States
Occupation
Company Director

BOULTON, Geoffrey

Correspondence address
9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
Role Resigned
Director
Date of birth
August 1932
Appointed on
18 June 1992
Resigned on
24 May 1994
Nationality
British
Occupation
Company Director

BUCHANAN, John Stuart

Correspondence address
21 Howbeck Road, Oxton, Birkenhead, Merseyside, L43 6TD
Role Resigned
Director
Date of birth
August 1949
Appointed on
14 September 1992
Resigned on
13 May 1993
Nationality
British
Occupation
Managing Director

BUCKLES, Peter Alexander

Correspondence address
55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 May 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

COURTMAN, David Christopher

Correspondence address
Gill House Alne Road, Tollerton, York, North Yorkshire, YO6 2EA
Role Resigned
Director
Date of birth
December 1943
Appointed before
22 May 1992
Resigned on
12 July 1995
Nationality
British
Occupation
Merchant Banker

CREASEY, Paul Stuart

Correspondence address
9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 February 1994
Resigned on
12 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOLDMAN, Milton Howard

Correspondence address
400 Rutherford Street, Goleta, California, Usa, 93118
Role Resigned
Director
Date of birth
February 1931
Appointed on
8 May 1993
Resigned on
12 April 1996
Nationality
United States Of America
Occupation
Company Director

HOWARD OF RISING, The Lord

Correspondence address
The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 April 1996
Resigned on
21 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Landowner

LOEHNIS, Anthony David

Correspondence address
11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
Role Resigned
Director
Date of birth
March 1935
Appointed on
12 April 1996
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMAHON TURNER, Nicholas Andrew

Correspondence address
The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
Role Resigned
Director
Date of birth
March 1942
Appointed before
22 May 1992
Resigned on
26 August 1994
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Christopher Harwood Bernard

Correspondence address
10 Cliveden Place, London, SW1W 8LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 April 1996
Resigned on
21 February 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

MORTON, Rupert James Philip

Correspondence address
42 Eaton Terrace, London, SW1W 8TY
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 July 1995
Resigned on
21 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

ROBINSON, George Charles

Correspondence address
Crawstone Mews Sykehouse Lane, Saddleworth Road Greetland, Halifax, West Yorkshire, HX4 8PA
Role Resigned
Director
Date of birth
June 1952
Appointed before
22 May 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Worsted Spinner

STEELE, Richard Jonathan Graham

Correspondence address
8 Woodside Avenue, Sandhurst Sandton, Johannesburg South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 April 1996
Resigned on
11 February 2002
Nationality
British
Occupation
Consultant

STEPHENSON, Alan

Correspondence address
22a Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 February 1994
Resigned on
12 April 1996
Nationality
British
Occupation
Director

TAYLOR-CLAGUE, Albert Clive

Correspondence address
Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
Role Resigned
Director
Date of birth
January 1929
Appointed on
12 July 1995
Resigned on
12 April 1996
Nationality
British
Occupation
Company Secretary

TOSE, Nigel Leigh

Correspondence address
Rudge House Itchel Lane, Crondall, Farnham, Surrey, GU10 5PR
Role Resigned
Director
Date of birth
May 1943
Appointed before
22 May 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Company Director

WEIR, Peter Malcolm Hay

Correspondence address
45 Trenance Gardens, Greetland, Halifax, West Yorkshire, HX4 8NN
Role Resigned
Director
Date of birth
May 1940
Appointed before
22 May 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Yarn Salesman