JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

23 officers / 17 resignations

JPMORGAN FUNDS LIMITED

• Correspondence address: 3 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Secretary
• Appointed on: 1 July 2014

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• Registration number: SC019438

GORDON, Lisa Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Katrina Harriet

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Gordon James

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

PHILP, Hannah Louise

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYDER, Alice Anne

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner, Investment Consultancy

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 July 2014

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 7 Lincolns Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 6 February 1996

CARINGTON, Rupert Francis John, The Hon

• Correspondence address: 16 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 26 June 1991
• Resigned on: 31 May 2004
• Nationality: Italian
• Occupation: Company Director

COULSON, David James Ivo

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 October 2005
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Susanna Frances

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2013
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner Corporate Finance

FITZALAN HOWARD, Richard Andrew

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 February 1997
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Piers Michael

• Correspondence address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 26 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

GUBBINS, Richard Simon

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2024
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERIARD-DUBREUIL, Olivier

• Correspondence address: 9 Avenue Frederic Le Play, 75007 Paris
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 26 June 1991
• Resigned on: 5 September 1996
• Nationality: French
• Occupation: Company Director

IMPEY, Andrew Michael

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2015
• Resigned on: 27 November 2024
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 26 June 1991
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman & Director

OLDFIELD, Richard John

• Correspondence address: Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 June 1999
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRETTY, Derek William Methven

• Correspondence address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 26 June 1991
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUICKE, Michael Francis

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 2005
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Andrew Stephen

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2007
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

THOMPSON, David George Fossett

• Correspondence address: Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 August 2002
• Resigned on: 31 March 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Brewer & Farmer