FIDELITY JAPAN TRUST PLC

Company number 02885584

24 officers / 18 resignations

FIL INVESTMENTS INTERNATIONAL

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Secretary
• Appointed on: 18 January 1994

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• Registration number: 1448245

BARRON, David James

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Myra

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 October 2022
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

FUKUYAMA, Seiichi

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 March 2024
• Nationality: Japanese
• Country of residence: Malaysia
• Occupation: Advisor

GRAHAM, David Rowley

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACAULAY, Sarah Juliet

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1994
• Resigned on: 7 January 1995

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 December 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BATEMAN, Barry Richard James

• Correspondence address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 January 1994
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Company Director

EDWARDS, Pamela Gaye

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 January 1994
• Resigned on: 7 January 1995
• Nationality: Australian
• Occupation: Solicitor

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 May 2000
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMOND CHAMBERS, Robert Alexander

• Correspondence address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 February 1994
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Philip Bruce, Dr

• Correspondence address: 187 Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 October 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2010
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Charity Trustee

MILLER, David John

• Correspondence address: Howick, Balls Cross, Petworth, West Sussex, GU28 9JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 October 2004
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIZUTORI, Mami

• Correspondence address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey , KT20 6RB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2014
• Resigned on: 1 February 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

MORRELL, John Alston

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 10 February 1994
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Consultant

PARKER, Peter, Sir

• Correspondence address: Manor Farm, Minster Lovell, Oxford, Oxfordshire, OX8 5RR
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 10 February 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

ROBINS, David Anthony

• Correspondence address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2011
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANLEY, John Paul, The Rt Hon Sir

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 February 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Member Of Parliament

THOMSON, William Ronald Erskine

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 May 1997
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIEGLER, Dominic Martin Matthew

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 November 2014
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1994
• Resigned on: 18 January 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1994
• Resigned on: 18 January 1994