PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

20 officers / 20 resignations

HENDERSON, Charles Douglas

• Correspondence address: 90 Mayfield Avenue, London, N12 9JE
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Secretary

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 25 May 2001
• Nationality: British

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, England, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 11 March 2022

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• Registration number: 949417

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996

ALEXANDER, William John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 March 2006
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBIB, Martyn, Sir

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 6 February 1996
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALFOUR, Michael Warren

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 January 2018
• Resigned on: 17 November 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Executive Director

BAZALGETTE, Vivian Paul

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 May 2007
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Manager

BURKE, Edward Philip

• Correspondence address: 33 Talbot Road, Highgate, London, N6 4QS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 May 2002
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Fund Manager

COCHRANE, Victoria Susan

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 October 2015
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'ALBIAC, James Charles Robert

• Correspondence address: Flat A, 65 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 6 February 1996
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Investment Manager

FIELD, Georgina Rosemary Jane

• Correspondence address: Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GILES, Alan James

• Correspondence address: Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 November 2015
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Antony Scott

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 February 1996
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAING, Richard George

• Correspondence address: Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 November 2012
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEHY, Patrick, Sir

• Correspondence address: 11 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 6 February 1996
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Company Director

WHITTAKER, Stephen

• Correspondence address: Merry Morn Barn, Temple Combe, Henley On Thames, Oxfordshire, RG9 3HR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 February 1996
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Investment Manager

YERBURY, Robert John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 December 2008
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 2 February 1996