EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

Company number 02752979

21 officers / 20 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Secretary
• Appointed on: 8 March 2001

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 3 July 1998
• Nationality: British

LOVELL, Noni Louise

• Correspondence address: 60-62 Palace Road, London, SW2 3NR
• Role (Resigned): Secretary
• Appointed on: 5 October 1992
• Resigned on: 29 October 1992
• Nationality: Australian
• Occupation: Solicitor

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 30 November 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1992
• Resigned on: 5 October 1992

THEMIS INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 1 Bow Churchyard, Cheapside, London, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 8 March 2002

THEMIS INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 10 Park Place, London, SW1A 1LP
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 31 March 2000

CUMMING, Michael Ralston

• Correspondence address: 21 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 November 1999
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKS, Peter Frederick

• Correspondence address: 23 Bentinck Street, London, W1M 5RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 June 1994
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAUNTLETT, Jillian Lesley

• Correspondence address: 95 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Solicitor

HENDERSON, Patrick David

• Correspondence address: Ceps Rue Ducale, 1000 Brussells, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 29 October 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Consultant

LOVELL, Noni Louise

• Correspondence address: 60-62 Palace Road, London, SW2 3NR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 1992
• Resigned on: 29 October 1992
• Nationality: Australian
• Occupation: Solicitor

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 October 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Stockbroker

ROBSON, Andrew Stephen

• Correspondence address: Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 November 1998
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENSON, Barbara

• Correspondence address: Elvin Lodge, 17 Grove Park Chiswick, London, W4 3RT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Solicitor

THOMPSON, Andrew

• Correspondence address: 70 Cloudseley Road, London, N1
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Stockbroker

THOMPSON, Andrew

• Correspondence address: 70 Cloudseley Road, London, N1
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 December 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Stockbroker

TURNER, Philip Gervase

• Correspondence address: 93 Larkhall Rise, Clapham, London, SW4 6HR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 October 1992
• Resigned on: 5 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 23 November 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

WILLIAMS, Robert James

• Correspondence address: 53 Eaton Terrace, London, SW1W 8TR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 June 1994
• Resigned on: 5 April 2012
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1992
• Resigned on: 5 October 1992