JPMORGAN INDIAN INVESTMENT TRUST PLC

Company number 02915926

27 officers / 21 resignations

JP MORGAN 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

DONEGAN, Vanessa Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

GINMAN HORRELL, Maria Charlotta

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2024
• Nationality: Finnish,British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Jasper Rayner Augusto

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERCHANT, Khozem, Mr.

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: India
• Occupation: Consultant

WHITLEY, Jeremy

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

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

BAKER, David Edward

• Correspondence address: 9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 April 1994
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Investment Manager

BOLLAND, Hugh Westrope

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 September 2004
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 December 2006
• Resigned on: 5 February 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CANNAN, Michael Barry

• Correspondence address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 26 April 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

DAUBENEY, Philip Edward Giles

• Correspondence address: Durmast House, Burley, Hampshire, BH24 4AT
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 26 April 1994
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINAN, Pierre

• Correspondence address: 11, Eliacin Francois, Rose-Hill, Mauritius
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 December 2002
• Resigned on: 28 January 2011
• Nationality: Mauritian
• Occupation: Chartered Accountant

HAREL, Marie Francois Jacques

• Correspondence address: 5 Forest Lane, Floreal, Mauritius, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 26 April 1994
• Resigned on: 31 December 2002
• Nationality: Mauritian
• Occupation: Chartered Accountant

HUGNIN, Pierre Amedee

• Correspondence address: 14, Floreal Road, Vacoas, Mauritius
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 26 April 1996
• Resigned on: 21 February 1997
• Nationality: Mauritian
• Occupation: Retired

JOSHI, Vijay Ramchandra

• Correspondence address: Merton College, Oxford, OX1 4JD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 May 1995
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Fellow Of Merton College Oxfor

LIPSCOMB, John Alan

• Correspondence address: 1 Greenwood Grove, Colchester, Essex, CO4 4EF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 March 1994
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Office Manager

MORGAN, Rosemary Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 2013
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MULJI, Sudhir Jayantilal

• Correspondence address: Jollys Farm, Chute Forest, Andover, Hampshire, SP11 9DS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 26 April 1994
• Resigned on: 1 December 1997
• Nationality: Indian
• Occupation: Deputy Chairman

PAREKH, Deepak Shantilal

• Correspondence address: 3 Bhaveshwar Sagar, 20 Nepean Sea Road, Bombay, Maharashtra, India, 400 036
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 April 1994
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Company Executive

PATEL, Nimisha Aonbalol

• Correspondence address: Jpmorgan Asset Management (Uk) Limited, Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 December 2011
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PROWSE, Nicholas Geoffrey

• Correspondence address: 40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 March 1994
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Investment Manager

ROSS, Suzy Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2022
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERMAN, Hugh

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2010
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Iain Ogilvy Swain

• Correspondence address: Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 April 1994
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Merchant Banker

SULLIVAN, Peter David

• Correspondence address: 239 Knightsbridge, London, SW7 1DJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2007
• Resigned on: 30 January 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Banker