SCHRODER JAPAN TRUST PLC

Company number 02930057

23 officers / 16 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 12 May 1994

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• Registration number: 2930057

COLES, Helena Heung Lam

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 March 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Alan Francis

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Philip Bruce, Dr

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Rupert Angus

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOMERSET WEBB, Merryn Rosemary

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WREN, Samantha Anne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Steven John

• Correspondence address: 17 Forest Court, Forest Side, Chingford, London, Uk, E4 6BJ
• Role (Resigned): Secretary
• Appointed on: 12 May 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

BALFOUR, Anja Maria

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2013
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRIPPS, Richard James Nigel

• Correspondence address: 46 Lilyville Road, London, SW6 5DW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 May 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

EGASHIRA, Keisuke

• Correspondence address: Akasaka 7-6-7-501, Minatoku, Tokyo, 107 Japan
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 12 May 1994
• Resigned on: 19 December 2005
• Nationality: Japanese
• Occupation: Business Executive

GREER, Richard Edgar

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 November 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Jeremy Adrian

• Correspondence address: Peyton Hall, Bures, Suffolk, CO8 5DU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 12 May 1994
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KINGZETT, Jan Anthony

• Correspondence address: Schroder Investment Management, Limited 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 October 2001
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYLE, David Archibald Evelyn

• Correspondence address: 28 Ebury Bridge Road, London, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 12 May 1994
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Retired Company Director

LYON, Peter George Robert

• Correspondence address: Schroder Investment Management, Limited 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 May 1994
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

RICHARDS, Belinda Jane

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2018
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCOTT, John Philip Henry Schomberg

• Correspondence address: Schroder Investment Management, Limited 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 April 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITHERS, Andrew Reeve Waldron

• Correspondence address: 55 Melbury Court, London, W8 6NJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 May 1994
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

TAKAHASHI, Yoshindo

• Correspondence address: Schroder Investment Management, Limited 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 December 2005
• Resigned on: 31 July 2011
• Nationality: Japanese
• Occupation: Director

TAYLOR, Jonathan Jeremy Kirwan

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 July 1999
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Steven John

• Correspondence address: 17 Forest Court, Forest Side, Chingford, London, Uk, E4 6BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 May 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

WOLTON, Peter Hugh

• Correspondence address: 1 Fairfax Road, Bedford Park, London, W4 1EN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 May 1994
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager