MELCHIOR JAPAN INVESTMENT TRUST PLC

Company number 05687591

8 officers / 8 resignations

WHITTAKER, Steven John

• Correspondence address: 30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Solicitor

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2010

DALTON, Andrew Searle

• Correspondence address: 20 Southend, London, W8 5BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 March 2006
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLDSWORTH HUNT, Christopher

• Correspondence address: 55 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 March 2006
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILLEY, Peter Bruce, Lord

• Correspondence address: 23 Clarendon Street, London, SW1V 2EN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 March 2006
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Mp

PEARCE, Timothy Joseph John

• Correspondence address: 16 Oak Lodge Close, Hersham, Walton On Thames, Surrey, KT12 5JQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 January 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Solicitor

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 March 2006
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHITTAKER, Steven John

• Correspondence address: 30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 January 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Solicitor