JUPITER SECOND SPLIT TRUST PLC

Company number 05207714

15 officers / 14 resignations

JUPITER ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JJ
• Role: Secretary
• Appointed on: 31 August 2004

STONE, Nicholas Charles

• Correspondence address: 170 Ferndale Road, Clapham, London, SW4 7RY
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Trainee Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 17 August 2004

CAMPBELL, Gordon Arden

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 2004
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Jonathan Hugh David

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 April 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Philip Keith Charles

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 August 2004
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HILL, Harry Douglas

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 August 2004
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCE, David John

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 August 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OLGEIRSSON, Catherine Louise

• Correspondence address: 210 Helen Gladstone House, Nelson Square, London, SE1 0QB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Solicitor

PAVRY, Richard Nicholas George

• Correspondence address: 1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 March 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Nicholas Charles

• Correspondence address: 170 Ferndale Road, Clapham, London, SW4 7RY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 17 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Trainee Solicitor

THOY, Dennis

• Correspondence address: Marden Crest 36 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 31 August 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 17 August 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 17 August 2004