NEW OPPORTUNITIES INVESTMENT TRUST PLC

Company number 04439274

13 officers / 11 resignations

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role: Secretary
• Appointed on: 23 December 2003

BARATH, Jossef

• Correspondence address: 16a Dov Hoz Street, Herzliya, 46581, Israel
• Role: Director
• Date of birth: September 1950
• Appointed on: 1 January 2004
• Nationality: Israeli
• Occupation: Director

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 23 December 2003

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 23 August 2002

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 August 2002
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Charles Andrew

• Correspondence address: Flat 2, 94 New Cavendish Street, London, W1W 6XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 July 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GILHAM, Keith Raymond

• Correspondence address: 1 Somerford Place, Beaconsfield, Buckinghamshire, HP9 1AZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 August 2002
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Ian Jason

• Correspondence address: 5 Greenway Close, Totteridge, London, N20 8ES
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 August 2002
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARSON, Nicholas

• Correspondence address: Elmdon Bury Elmdon, Saffron Walden, Essex, CB11 4NF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 August 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

SEABROOK, Peter Geoffrey

• Correspondence address: 121 Home Park Road, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 August 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 23 August 2002

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 23 August 2002