SANDITON INVESTMENT TRUST PLC

Company number 09040176

12 officers / 12 resignations

RUSSELL, Tim

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 30 May 2014

NORTHERN TRUST GLOBAL SERVICES LIMITED

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 22 February 2018

Registered in a European Economic Area What's this?

• Place registered: 50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
• Registration number: 4795756

SANDITON ASSET MANAGEMENT LIMITED

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 21 April 2020

Registered in a European Economic Area What's this?

• Place registered: 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
• Registration number: 08639467

THE NORTHERN TRUST COMPANY

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 19 May 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES COMPANIES HOUSE ENGLAND AND WALES
• Registration number: BR001960

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 May 2014
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANETTY-CLARKE, Neil Ashley

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 May 2014
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Hugo Duncan

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 May 2014
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARMAN, Charles Desmond

• Correspondence address: Fifth Floor 33, Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 May 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner And Ceo

HARMAN, Charles Desmond

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 May 2014
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Partner And Ceo

KELJIK, Christopher Avedis

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 May 2014
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Mark Jonathan

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUSSELL, Tim

• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 May 2014
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor