HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

29 officers / 28 resignations

HENDERSON SECRERTARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed on: 27 January 2010

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• Registration number: 1471624

ABSALOM, Gerard

• Correspondence address: 54 John Archer Way, London, SW18 2TS
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 8 October 2002
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 10 June 1996
• Nationality: British

FROST, Leonora Marian

• Correspondence address: 5 Launceston Place, London, W8 5RL
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 21 May 1996
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Company Secretary

LONGCROFT, Peter Leonard

• Correspondence address: 69 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 21 December 1993
• Nationality: British

SALT, Kirsten June

• Correspondence address: 21 Solna Road, London, N21 2JS
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 November 2003
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 1 September 2007

KLEINWORT BENSON LIMITED

• Correspondence address: 20 Fenchurch Street, London, EC3P 3DB
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 20 March 2000

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 27 January 2010

ANAND, Ravinder Singh, Mr.

• Correspondence address: 151a King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 August 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

BROOKS, Robert Anthony

• Correspondence address: 26 Bury Walk, London, SW3 6QB
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 December 1992
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Merchant Banker

CONNOR, Terence Michael

• Correspondence address: Frp Advisory Llp, Kings Orchard, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2004
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DEAN, Barry Malcolm

• Correspondence address: Frp Advisory Llp, Kings Orchard, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 May 2000
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DEAN, Barry Malcolm

• Correspondence address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 August 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

EAST, Ronald Joseph

• Correspondence address: The Waldrons, Feckenham, Worcestershire, B96 6JP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 21 December 1992
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Company Director

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 December 1999
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HOLLAND-BOSWORTH, Timothy Hugh

• Correspondence address: The Manor House, Buriton, Petersfield, Hampshire, GU31 5RT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 21 December 1992
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Merchant Banker

HOLLIDGE, Ronald

• Correspondence address: 30 Williams Grove, Surbiton, Surrey, KT6 5RW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 December 1998
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

LAWRENCE, Donald Arthur Campbell

• Correspondence address: Wissenden Coopers Lane, Sellindge, Ashford, Kent, TN26 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Investment Director

MACKIE, John David

• Correspondence address: Frp Advisory Llp, Kings Orchard, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAITLAND, Stanley Alexander

• Correspondence address: Firs Hill High Road, Chipstead, Coulsdon, Surrey, CR5 3QN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 21 December 1992
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Investment Director

ORROCK, Ian Jackson

• Correspondence address: Frp Advisory Llp, Kings Orchard, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 November 2004
• Resigned on: 27 June 2013
• Nationality: British
• Occupation: Company Director

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: Lytchett Heath, Poole, Dorset, BH16 6AE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 21 December 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 21 December 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Hotelier

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 1993
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Chartered Accountant

TODHUNTER, Michael John Benjamin

• Correspondence address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 21 December 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker