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FLEMING SMALLER COMPANIES SECURITIES LIMITED

Company number 02855032

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Officers: 12 officers / 9 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role
Secretary
Appointed on
1 June 2000

FITZALAN HOWARD, Richard Andrew

Correspondence address
8 Turnchapel Mews, London, SW4 0PX
Role
Director
Date of birth
July 1953
Appointed on
23 November 2000
Nationality
British
Occupation
Director

MACPHERSON, Philip Strone Stewart

Correspondence address
Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
Role
Director
Date of birth
July 1948
Appointed on
20 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman And Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

Correspondence address
20 Finsbury Street, London, EC2Y 9AQ
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
1 June 2000

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 September 1993
Resigned on
20 September 1993

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED

Correspondence address
7 Lincolns Inn Fields, London, WC2A 3BP
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
27 February 1996

CARINGTON, Rupert Francis John, The Hon

Correspondence address
16 Mallord Street, London, SW3 6DU
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 September 1993
Resigned on
31 May 2004
Nationality
Italian
Occupation
Company Director

GODFREY, Piers Michael

Correspondence address
The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
Role Resigned
Director
Date of birth
December 1937
Appointed on
20 September 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

HERIARD-DUBREUIL, Olivier Guy Marie

Correspondence address
51 Rue De Paradis, 75010 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 September 1993
Resigned on
5 September 1996
Nationality
French
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 September 1993
Resigned on
20 September 1993

OLDFIELD, Richard John

Correspondence address
Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 November 2000
Resigned on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

PRETTY, Derek William Methven

Correspondence address
18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 September 1993
Resigned on
3 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director