William John Romaine GOVETT

Total number of appointments 36

• Date of birth: August 1937

HALIFAX INVESTMENT FUND MANAGERS LIMITED (NF002632)

• Company status: Converted / Closed
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, AB31 3PS
• Role: Director
• Appointed on: 26 March 2001
• Nationality: British
• Occupation: Director

31 THE LITTLE BOLTONS LIMITED (03829560)

• Company status: Active
• Correspondence address: Ground Floor Maisonette, 31 The Little Boltons, London, England, SW10 9LL
• Role (Active): Director
• Appointed on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role: Director
• Appointed before: 13 July 1992
• Nationality: British
• Occupation: Company Director

GOVETT ORIENTAL INVESTMENT TRUST PLC (00163198)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role: Director
• Appointed before: 6 July 1991
• Nationality: British
• Occupation: Director

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (01835691)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 21 September 2005
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Company Director

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED (00827982)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 21 September 2005
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Company Director

INSIGHT INVESTMENT MANAGEMENT LIMITED (02111149)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 31 January 2002
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Company Director

GARDENS PENSION TRUSTEES LIMITED (00888568)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 22 January 1993
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Company Director

CORNEY AND BARROW GROUP LIMITED (00946880)

• Company status: Active
• Correspondence address: 2nd Floor Flat, 31 The Little Boltons, London, SW10 9LL
• Role (Resigned): Director
• Appointed before: 20 June 1992
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BLACKROCK SMALLER COMPANIES TRUST PLC (SC006176)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 22 April 1991
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Director

SOAKBOROUGH LIMITED (01464520)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Company Director

INSIGHT INVESTMENT B.V. (FC024447)

• Company status: Converted / Closed
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 28 March 2003
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Company Director

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED (00827982)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 31 January 2003
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Director

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC (03789931)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 24 June 1999
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Company Director

GOVETT EUROPEAN SECURITIES PLC (03789934)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 24 June 1999
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Director

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HALIFAX EQUITABLE LIMITED (02792001)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 21 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HALIFAX LIFE LIMITED (02233654)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HALIFAX FUND MANAGEMENT LIMITED (02775386)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED (02792006)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

TILPS LIMITED (02863050)

• Company status: Liquidation
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 29 October 1993
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Director

CORNEY & BARROW BARS HOLDINGS LIMITED (03703177)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 25 March 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Investment Manager

GOVETT STRATEGIC INVESTMENT TRUST PLC (00231500)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

3I GROUP PLC (01142830)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed before: 8 August 1992
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Company Director

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED (01293529)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 14 June 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Investment Manager

GRACECHURCH UTG NO. 118 LIMITED (02853852)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

BRIT DORMANT THREE LIMITED (02853853)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

GRACECHURCH UTG NO. 117 LIMITED (02853870)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

HCG HOLDINGS LIMITED (02844832)

• Company status: Dissolved
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

GRACECHURCH UTG NO. 116 LIMITED (02853872)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

GRACECHURCH UTG NO. 120 LIMITED (02853855)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

GRACECHURCH UTG NO. 121 LIMITED (02853866)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

GRACECHURCH UTG NO. 119 LIMITED (02853869)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

LEGAL & GENERAL GROUP PLC (01417162)

• Company status: Active
• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Appointed before: 30 May 1992
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Director Of Companies