NEW STAR INVESTMENT TRUST PLC

Company number 03969011

16 officers / 11 resignations

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Active): Secretary
• Appointed on: 1 January 2010

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• Registration number: 3466852

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GAMBLE, David John

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7QA
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD-SPINK, Geoffrey

• Correspondence address: West Lodge 21 Christchurch Road, London, SW14 7AB
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCQUAKER, William

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7QA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 30 June 2005

JUPITER ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 31 January 2001

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 January 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000

BAKER, Simon John Donne

• Correspondence address: Adstean Cottage, Funtingdon, Chichester, West Sussex, PO18 9DN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 November 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Fund Manager

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 13 April 2000
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTT, Philip Alan

• Correspondence address: 91 West Lane, London, SE16 4PA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 April 2000
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Consultant

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 3 May 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

GREGSON, Marcus John

• Correspondence address: Boarded Barn House, Copford, Colchester, Essex, CO6 1DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 December 2006
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROE, James Kenneth

• Correspondence address: Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 31 August 2005
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Company Director

STEVENSON, John Christopher

• Correspondence address: 3 Fitzalan Road, Claygate, Surrey, KT10 0LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 November 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Chartered Accountant