WITAN INVESTMENT TRUST PLC

Company number 00101625

35 officers / 35 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 10 October 2024

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• Law governed: LIMITED LIABILITY PARTNERSHIPS REGULATIONS 2001
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

HENDERSON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 16 June 1993

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 21 February 2011

BACKHOUSE, David Miles

• Correspondence address: South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 2 April 1992
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEAGLES, Rachel Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2020
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Andrew Leighton Craig

• Correspondence address: 14 Queen Anne's Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 February 2010
• Resigned on: 10 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Ceo Investment Trust Company

BEVAN, James Edward Briscoe

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2007
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEVAN, Shauna Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 February 2023
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

BOYLE, Gabrielle Mary

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 August 2019
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BOYLE, Robert William

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 February 2007
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Robert Andrew

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 June 2002
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 2 April 1992
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 2 April 1992
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Company Director

CLARKE, Christopher George

• Correspondence address: The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 December 1992
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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: 9 March 2009
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

COLVILL, Robert William Chaigneau

• Correspondence address: Zoffany House, 65 Strand On The Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 September 1994
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Retired

FARINGDON, Charles Michael, Lord

• Correspondence address: Buscot Park, Faringdon, Oxon, SN7 8BU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 April 1992
• Resigned on: 24 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

HENDERSON, Henry Merton

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 2 April 1992
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HORSBURGH, James

• Correspondence address: Woodlands, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 February 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INCHYRA, Robert Reneke, Lord

• Correspondence address: Rookley Manor Kings Somborne, Stockbridge, Hampshire, SO20 5QX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 2 April 1992
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 December 1996
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Engineer

MCGRATH, Rory Hugh

• Correspondence address: 14 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 December 1996
• Resigned on: 10 May 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Marketing Specialist

MCVEIGH, Charles Senff

• Correspondence address: 2 Kimbolton Row, London, SW3 6RQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 February 1998
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Banker

MILNE, John Drummond, Sir

• Correspondence address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 2 April 1992
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Company 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: 2 April 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: 1 May 2011
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

PERRY, John Scott

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2017
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PLATT, Jane Christine

• Correspondence address: Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 December 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIESTLEY, Hugh Michael

• Correspondence address: 52 Stanford Road, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 2 April 1992
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Investment Manager

ROGOFF, Benjamin Charlton

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2016
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ROSS, Andrew John Shirley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 May 2019
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Anthony

• Correspondence address: 14 Queen Anne's Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 February 2006
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Paul Tennant

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 May 2018
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOGENDRA, Shefaly Maya, Dr

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2023
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director & Business Advisor