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FIDELITY JAPAN TRUST PLC

Company number 02885584

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Officers: 24 officers / 17 resignations

FIL INVESTMENTS INTERNATIONAL

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Secretary
Appointed on
18 January 1994

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Registration number
1448245

BARRON, David James

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
June 1959
Appointed on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Director

CHAN, Myra

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
June 1967
Appointed on
17 October 2022
Nationality
Belgian
Country of residence
France
Occupation
Director

FUKUYAMA, Seiichi

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
October 1960
Appointed on
1 March 2024
Nationality
Japanese
Country of residence
Malaysia
Occupation
Advisor

GRAHAM, David Rowley

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
December 1955
Appointed on
22 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACAULAY, Sarah Juliet

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
June 1962
Appointed on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ZIEGLER, Dominic Martin Matthew

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
August 1961
Appointed on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 January 1994
Resigned on
7 January 1995

BARBER, Nicholas Charles Faithorn

Correspondence address
Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
Role Resigned
Director
Date of birth
September 1940
Appointed on
4 December 2000
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Consultant

BATEMAN, Barry Richard James

Correspondence address
The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
June 1945
Appointed on
18 January 1994
Resigned on
11 May 2000
Nationality
British
Occupation
Company Director

EDWARDS, Pamela Gaye

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 January 1994
Resigned on
7 January 1995
Nationality
Australian
Occupation
Solicitor

FRASER, Simon John

Correspondence address
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 May 2000
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND CHAMBERS, Robert Alexander

Correspondence address
3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
10 February 1994
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAY, Philip Bruce, Dr

Correspondence address
187 Camberwell Grove, London, SE5 8JU
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 October 2004
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MAGNUS, Laurence Henry Philip, Sir

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 October 2010
Resigned on
19 May 2020
Nationality
British
Country of residence
England
Occupation
Director And Charity Trustee

MILLER, David John

Correspondence address
Howick, Balls Cross, Petworth, West Sussex, GU28 9JY
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 October 2004
Resigned on
24 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIZUTORI, Mami

Correspondence address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey , KT20 6RB
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 November 2014
Resigned on
1 February 2018
Nationality
Japanese
Country of residence
England
Occupation
Company Director

MORRELL, John Alston

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
August 1927
Appointed on
10 February 1994
Resigned on
24 April 2002
Nationality
British
Occupation
Consultant

PARKER, Peter, Sir

Correspondence address
Manor Farm, Minster Lovell, Oxford, Oxfordshire, OX8 5RR
Role Resigned
Director
Date of birth
August 1924
Appointed on
10 February 1994
Resigned on
1 May 1997
Nationality
British
Occupation
Company Director

ROBINS, David Anthony

Correspondence address
Mill House, Talbot Place, Blackheath, London, SE3 0TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 February 2011
Resigned on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STANLEY, John Paul, The Rt Hon Sir

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
10 February 1994
Resigned on
31 March 2005
Nationality
British
Occupation
Member Of Parliament

THOMSON, William Ronald Erskine

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 May 1997
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 January 1994
Resigned on
18 January 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
7 January 1994
Resigned on
18 January 1994