THESIS UNIT TRUST MANAGEMENT LIMITED

Company number 03508646

22 officers / 13 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 6 February 1998

LAWSON, Carol Ann Elizabeth

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Consultant

MUGFORD, Stephen Ronald

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MYTNIK, Daniel Konrad

• Correspondence address: 48 Dover Street, London, England, W1S 4FF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 12 April 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Partner Of Ventiga Capital Partners Llp

NOONE, Sarah Elizabeth

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

PALIOS, Nicola Claire

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Self-Employed Management Consultant

SMITH, Vincent Robert

• Correspondence address: Hillsdown House, 32 Hampstead High Street, London, United Kingdom, NW3 1JQ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

TYERMAN, David William

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILLSON, Caroline Jane

• Correspondence address: Exchange Building, St John's Street, Chichester, West Sussex, United Kingdom, PO19 1UP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALTON, Gregory Sydney

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2008
• Resigned on: 1 May 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Operations Director

DOYLE, James

• Correspondence address: 42 Norfolk Road, Southampton, Hampshire, SO15 5AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Compliance Officer

EDWARDS, Anthony John

• Correspondence address: Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2005
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISHER, Rodney Brian Neville

• Correspondence address: 41 Plainwood Close, Chichester, West Sussex, PO19 4YB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 March 1998
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Chartered Accountant

GILBERT, Anne Helen King

• Correspondence address: Exchange Building, St John's Street, Chichester, West Sussex, United Kingdom, PO19 1UP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 May 2012
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

KNIGHT, Craig

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Commercial Director

LALLY, Michael Joseph

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 March 1998
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKEOWN, Thomas William

• Correspondence address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 February 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Solicitor

PREW, William David

• Correspondence address: Exchange Building, St John's Street, Chichester, West Sussex, United Kingdom, PO19 1UP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 November 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Indos Financial Limited

SOUTAR, David William

• Correspondence address: 25 Woodlands Lane, Chichester, West Sussex, PO19 3PD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 March 1998
• Resigned on: 29 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STAPLETON, John Nicholas

• Correspondence address: Stane Street House, Watersfield, Pulborough, West Sussex, RH20 1NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 February 1998
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Gavin Macneill

• Correspondence address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 April 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANDS, Thomas Anthony

• Correspondence address: Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 February 1998
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Managing Director