Keith Melville NIVEN

Total number of appointments 19

• Date of birth: August 1948

SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED (03618354)

• Company status: Active
• Correspondence address: 3 Springfield Park House, Springfield Park, North Parade, Horsham, West Sussex, United Kingdom, RH12 2BQ
• Role (Active): Director
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ADVANCE UK TRUST PLC (03438739)

• Company status: Dissolved
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role: Director
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATRIX INCOME & GROWTH 3 VCT PLC (05537979)

• Company status: Dissolved
• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Director
• Appointed on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRODER INCOME GROWTH FUND PLC (03008494)

• Company status: Active
• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Appointed on: 5 January 1995
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TROSSACHS COMMUNITY TRUST (SC218852)

• Company status: Active
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role (Resigned): Director
• Appointed on: 2 December 2004
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services - Retired

TROSSACHS COMMUNITY TRUST (SC218852)

• Company status: Active
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 13 June 2017
• Nationality: British
• Occupation: Retired Director

MOBEUS INCOME & GROWTH VCT PLC (05153931)

• Company status: Active
• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Appointed on: 1 July 2004
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

IMPAX ENVIRONMENTAL MARKETS PLC (04348393)

• Company status: Active
• Correspondence address: 145-157, St John Street, London, EC1V 4RU
• Role (Resigned): Director
• Appointed on: 7 January 2002
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAILLIE GIFFORD UK GROWTH TRUST PLC (02894077)

• Company status: Active
• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Appointed on: 28 January 1994
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAF BANK LIMITED (01837656)

• Company status: Active
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role (Resigned): Director
• Appointed on: 28 July 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAF NOMINEES LIMITED (01222415)

• Company status: Active
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role (Resigned): Director
• Appointed on: 7 November 2002
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEALTHSTAR GROUP PLC (05227629)

• Company status: Dissolved
• Correspondence address: Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
• Role (Resigned): Director
• Appointed on: 13 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNTHORPE SCHOOL TRUST LIMITED (00799603)

• Company status: Active
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed before: 12 March 1991
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Retred

SCHRODER NOMINEES LIMITED (00224183)

• Company status: Active
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed before: 9 February 1993
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

NEWSPHERE TRADING COMPANY LIMITED (00579311)

• Company status: Dissolved
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed on: 14 May 1998
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCHRODER INVESTMENT MANAGEMENT LIMITED (01893220)

• Company status: Active
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed before: 11 April 1992
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SIM NOMINEES LIMITED (02795328)

• Company status: Dissolved
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed on: 3 March 1993
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCHRODER INVESTMENTS LIMITED (02015527)

• Company status: Dissolved
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed on: 14 September 1992
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCHRODER & CO. LIMITED (02280926)

• Company status: Active
• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Appointed on: 6 October 2000
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker