RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC

Company number 03150876

13 officers / 8 resignations

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Active): Secretary
• Appointed on: 8 May 1996

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• Registration number: 2056193

BARKER, Andrew Charles

• Correspondence address: 130 Priory Lane, Roehampton, London, SW15 5JP
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Steven Andrew Ralph, Mr.

• Correspondence address: 12 Alwyne Place, London, N1 2NL
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKESY, Alexandra Jane

• Correspondence address: Icomb Edge, Stow Road, Bledington, Chipping Norton, Oxfordshire, OX7 6XL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VANDERFELT, William Weeks

• Correspondence address: Chalet Lambertine, Chemin De Cli, Ch -1936 Verbier, Switzerland
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 2 August 1996
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SHEEN, Richard Keith

• Correspondence address: 9 Fontarabia Road, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 8 May 1996
• Nationality: Solicitor

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: 29 April 1996
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Company Director

CLEVELAND, George Russell

• Correspondence address: 5307 Bent Tree Drive, Dallas, Texas Usa 75248
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 April 1996
• Resigned on: 21 June 2011
• Nationality: American
• Occupation: Investment Manager

COX, Simon Foster Trenchard

• Correspondence address: 23 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 January 1996
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Solicitor

FENTON, Ernest John

• Correspondence address: Dundale Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 3 May 1996
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 8 May 1996
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

RUNDELL, Clarence Ainsworth, Jnr

• Correspondence address: Rundell Enterprises, 444 Westgrove Drive Suite 340, Addison, Texas 75001
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 24 April 1996
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Financial Consultant

SHEEN, Richard Keith

• Correspondence address: 9 Fontarabia Road, London, SW11 5PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 January 1996
• Resigned on: 23 April 1996
• Nationality: Solicitor
• Occupation: Solicitor