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REEF TALBOT HOGG
Nationality: British
Address: London, W14 8LG

JUPITER ADMINISTRATION SERVICES LIMITED
02108435
LIVE
Date Incorporated:

EDWARD HENRY BOHAM CARTER
Director - Active
Appointed: 2000-11-08

MR ADRIAN JOHN CREEDY
Director - Active
Appointed: 1994-10-21

MR PHILIP MICHAEL JOHNSON
Director - Active
Appointed: 2009-10-21

MR JONATHAN HUGH DAVID CAREY
Director - Resigned
Appointed: 1992-08-20
Resigned: 2008-05-02

KENNETH WILLIAM CRAWFORD
Director - Resigned
Appointed: 1994-10-21
Resigned: 2007-06-30

PETER JAMES DAVIS
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-12-22

MR JOHN LINCOLN DUFFIELD
Director - Resigned
Appointed: 1994-10-21
Resigned: 2000-05-26

MRS JULIE CAROL GRAY
Director - Resigned
Appointed: 1999-03-11
Resigned: 2011-12-31

MICHAEL FITZGERALD HEATHCOAT AMORY
Director - Resigned
Appointed: 1994-10-21
Resigned: 2000-06-13

JULIETTE CLAIRE HOME
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-12-31

CAROLINE GRANT HORSFORD
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-01-28

RICHARD HURFORD
Director - Resigned
Appointed: 1998-02-04
Resigned: 2001-09-24

DAVID INGLES
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

MICHAEL PERCY JACKSON
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-10-21

MR ANDREW PHILIP KING
Director - Resigned
Appointed: 2001-07-13
Resigned: 2011-12-31

CHRISTINE ANN LEE
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-06-14

EDWARD ROBINSON MALTBY
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-03-08

KEVIN ANDREW MEEHAN
Director - Resigned
Appointed: 2000-11-23
Resigned: 2006-08-16

JOHN FERGUSON MILLER
Director - Resigned
Appointed: 1994-10-21
Resigned: 2000-12-31

JAISHREE RANA
Director - Resigned
Appointed: 1992-08-20
Resigned: 2000-08-31

ROGER HAUGHTON RIDOUT
Director - Resigned
Appointed: 1992-08-20
Resigned: 1994-10-21

JOHN NICHOLAS ROBINSON
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-12-31

JOHN CHRISTOPHER STEVENSON
Director - Resigned
Appointed: 1994-10-21
Resigned: 2009-12-31

GILLIAN LEIGH VAN MAAREN
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-12-31

JUPITER ASSET MANAGEMENT LIMITED JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 1992-08-20

HOGG, Reef Talbot
Nationality: British
Address: London, W14 8LG

JUPITER ASSET MANAGEMENT LIMITED
02036243
LIVE
Date Incorporated:

DELUCA, Lance Robert
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-01

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-09-03

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed:
Resigned: 2002-01-31

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BAKER, Simon John Donne
Director - Resigned
Appointed: 1994-08-31
Resigned: 2004-04-06

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BEZALEL, Ariel Meir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-31

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-11

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-09-26

BOYD, Samantha Jane
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-12-31

BURNS, Oliver
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

BUTT, Philip Alan
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-08-08

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAMPBELL, Thomas Albert
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-01-17

CANNON, Lawrence
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-06

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2010-12-17

CAZALET, Victor Anthony
Director - Resigned
Appointed: 2000-11-24
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2015-11-04

CHISHOLM, Colin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2011-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-09-26

CLIFF, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2007-01-25

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-09-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2016-05-30

CREWDSON, William Alastair Hayward
Director - Resigned
Appointed: 1997-02-27
Resigned: 2011-08-05

CROLE, Charles Donald
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

CULLEN, John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-04-28

CURLING, Richard Michael
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-12-31

DE RIOIS DE FONCLARE, Cedric Marie Emile
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EHRMANN, Philip Richard
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-12-31

ELLISON, Francis Seymour Hardy
Director - Resigned
Appointed: 2000-10-24
Resigned: 2005-08-31

FEGELMAN, Peter
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-08-24

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-16

FORECAST, Paula Ann
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GELDARD, Miles Anthony Sloan
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

GENT, Philip Michael
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 2005-10-20

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-11-22

GUENZL, Martina
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-12-31

HAMILTON, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

HAMILTON-SHARP, John Martin Graham
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-04-30

HARRINGTON, Patrick Allan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2001-11-01
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-12-31

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-07-07

HORSFORD, Caroline Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-31

HOWARD BOYD, Emma
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-12-31

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-10-11

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2007-03-01

JACKSON, Michael Percy
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-10-21

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-30

KUKULJAN, Ingrid Elizabeth
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-31

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

LAWERY, Peter Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-11

MACDONALD, Alison Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

MALONEY, Colin George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-21

MARSDEN, Keith
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-09-26

MATTHEWS, Philip Charles
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-12-31

MCVEIGH, Ian Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-31

MEEHAN, Kevin Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-16

MILLAR, Malcolm James Ewan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-07-15

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 2001-02-02

MOORE, Paula Marion
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-05-31

MUMBY, Robert Adrian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

NUTT, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2013-07-10

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-05-20

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2014-12-31

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-01-31

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-12-31

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2001-04-05
Resigned: 2014-12-31

BOOTH, Kevin Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-12-31

DRYER, Katharine Grace
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-05-26

MEPHAM, Wayne
Director - Active
Appointed: 2020-10-29

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2022-01-10
Resigned: 2023-06-19

HOLLINGSHEAD, Alison Joanne
Director - Active
Appointed: 2022-09-27

KINSELLA, Tracey
Director - Active
Appointed: 2022-09-27

MORGAN, Matthew Adam Robert
Director - Active
Appointed: 2023-06-19

NANDRA-KOEHRER, Kiranpal Kaur
Director - Active
Appointed: 2023-06-19

SINGH, Jasveer
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2020-10-29

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-12-14

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

JUPITER ADMINISTRATION SERVICES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2014-11-26

DANIELS, Lisa
Secretary - Resigned
Appointed: 2020-10-29
Resigned: 2024-02-26

ARCHBOLD, Helen Grace
Secretary - Active
Appointed: 2024-02-26

JUPITER FUND MANAGEMENT GROUP LIMITED
06156953
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-19
Resigned: 2020-08-31

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-13
Resigned: 2015-03-19

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-08-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-13
Resigned: 2016-12-12

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-08-03

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-13

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

TKB REGISTRARS LIMITED
00910149
LIVE
Date Incorporated:

MILLAR, Stephen Samuel Alexander
Director - Active
Appointed: 2020-04-30

MIKJON LIMITED
Director - Active
Appointed: 2004-11-10

ADAMS, Anne Valmai
Director - Resigned
Appointed:
Resigned: 1995-04-28

ALLEN, Peter Rowland
Director - Resigned
Appointed:
Resigned: 1994-04-30

BRAMSON, David
Director - Resigned
Appointed: 1995-08-03
Resigned: 2001-04-30

BURCHFIELD, Jonathan Robert
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-04-30

CARPANINI, Fabrizio
Director - Resigned
Appointed:
Resigned: 1994-04-08

CORNICK, Timothy Croad
Director - Resigned
Appointed:
Resigned: 1994-12-29

CRAWLEY, Thomas Henry Raymond
Director - Resigned
Appointed:
Resigned: 1994-04-30

DIXON, Giles Clifford
Director - Resigned
Appointed:
Resigned: 2002-04-30

DRAPER, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-10

DUCKWORTH, John
Director - Resigned
Appointed:
Resigned: 1995-04-28

GALLAHER, Rory Campbell
Director - Resigned
Appointed:
Resigned: 1994-04-30

HALL, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1994-09-16

HIERONS, Richard Charles
Director - Resigned
Appointed:
Resigned: 2001-11-30

HOLT, Richard Gordon
Director - Resigned
Appointed: 1996-01-28
Resigned: 1997-06-24

INKESTER, Andrew Peter
Director - Resigned
Appointed:
Resigned: 2020-04-30

JACKSON, Robert Humphrey
Director - Resigned
Appointed: 1995-08-03
Resigned: 1995-04-28

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed:
Resigned: 2002-05-01

LEVISON, Nicholas Timothy
Director - Resigned
Appointed:
Resigned: 1994-04-30

LIGHTBURN, Clive
Director - Resigned
Appointed: 1997-01-28
Resigned: 2006-10-31

MARTIN-JONES, Rosemary
Director - Resigned
Appointed:
Resigned: 2000-04-30

PRESTON, Geoffrey Robert
Director - Resigned
Appointed:
Resigned: 2004-11-30

USHER, Catherine Felicia
Director - Resigned
Appointed:
Resigned: 1994-04-30

VANN, Michael Jeremy Bernard
Director - Resigned
Appointed:
Resigned: 1995-04-28

WALES, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1994-07-29

WIGHTMAN, David Richard
Director - Resigned
Appointed:
Resigned: 1999-05-01

WILDISH, Nigel Denis
Director - Resigned
Appointed:
Resigned: 1997-02-10

WRIGHT, David John
Director - Resigned
Appointed:
Resigned: 2002-09-09

EPS SECRETARIES LIMITED
Secretary - Active
Appointed: 1995-11-27

ALLEN, Peter Rowland
Secretary - Resigned
Appointed:
Resigned: 1994-04-30

CORNICK, Timothy Croad
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-12-29

INKESTER, Andrew
Secretary - Resigned
Appointed: 1994-12-29
Resigned: 1995-11-27

IO ADRIA LONDON LIMITED
06220100
LIVE
Date Incorporated:

PENKUL, Alexander Stewart
Director - Active
Appointed: 2007-05-18

HOUCHIN, Julian Thomas
Director - Resigned
Appointed: 2007-10-23
Resigned: 2018-09-17

HOULGRAVE, Jeffrey Kenneth
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-11-27

LORIMER TURNER, Garth Patrick
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-07-29

PACKWOOD, Tracey Nicole
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-07-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-04-20

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-04-20

PENKUL, Alexander Stewart
Secretary - Active
Appointed: 2011-07-29

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2011-07-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2007-04-20

TYNDALL HOLDINGS LIMITED
00053044
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2008-05-02

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2004-11-15

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed:
Resigned: 2000-06-13

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

ROBINSON, John Nicholas
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-12-31

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

FUSCHILLO, Sam Paul
Director - Active
Appointed: 2022-12-19

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

TYNDALL INVESTMENTS LIMITED
02106736
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2008-05-02

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

RANA, Jaishree
Director - Resigned
Appointed:
Resigned: 2000-08-31

RIDOUT, Roger Haughton
Director - Resigned
Appointed:
Resigned: 2000-04-28

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

FUSCHILLO, Sam Paul
Director - Active
Appointed: 2022-12-19

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

JUPITER ASSET MANAGEMENT GROUP LIMITED
06150193
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-09
Resigned: 2014-10-20

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-08-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-09
Resigned: 2016-12-12

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-08-03

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

SARGENT, Alex James
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-31

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
03011784
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

ASHWORTH, Christopher John
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-03-07

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2001-09-27
Resigned: 2014-10-20

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 1995-03-07
Resigned: 1995-03-29

CREEDY, Adrian John
Director - Resigned
Appointed: 2005-07-13
Resigned: 2016-12-12

CREPIN, Pascal Philippe
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-09-07

DIETZ, Detlev Christoph Paul, Dr
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-06-19

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 1995-03-07
Resigned: 1995-03-29

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

FIRMENICH, Dieter
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-27

FROWEIN, Dietrich Kurt
Director - Resigned
Appointed: 1995-03-29
Resigned: 1999-06-18

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-06-13

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 1995-03-07
Resigned: 1995-03-29

HOCKMANN, Heinz Josef
Director - Resigned
Appointed: 1995-03-29
Resigned: 2001-10-31

HONIG, Wolfgang
Director - Resigned
Appointed: 1995-05-04
Resigned: 2000-03-28

HUGGER, Guenter
Director - Resigned
Appointed: 2003-07-04
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2010-05-07
Resigned: 2016-04-26

KASSOW, Achim, Dr
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-11-17

KOHLHAUSSEN, Martin, Dr
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-05-04

MOELLER, Wolfgang
Director - Resigned
Appointed: 1995-05-04
Resigned: 2000-03-28

NAUMANN, Thomas
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-07-04

PATIG, Klaus Manfred
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-05-02

ROSS, Daniel David
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-03-07

SARGENT, Alex James
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-31

SCHMITZ, Friedrich Peter, Dr
Director - Resigned
Appointed: 2000-03-28
Resigned: 2006-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-01-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-01-25

KURZON, Anna Nicole
Director - Active
Appointed: 2020-09-04

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 1995-07-13

CAREY, Jonathan Hugh David
Secretary - Resigned
Appointed: 1995-03-07
Resigned: 1995-03-29

ROSS, Daniel David
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1995-03-07

LEGIBUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1995-07-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1995-01-25

JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
00792030
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-07-27

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2000-05-31
Resigned: 2014-10-20

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2010-12-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-09-26

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 2000-05-25

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-10-08

CREEDY, Adrian John
Director - Resigned
Appointed: 2003-11-21
Resigned: 2016-12-12

CREPIN, Pascal Philippe
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-07-26

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 1995-04-26

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-09-26

DIETZ, Christopher Paul Detlev, Dr
Director - Resigned
Appointed: 2006-11-09
Resigned: 2007-06-19

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

FROWEIN, Dietrich Kurt
Director - Resigned
Appointed: 1995-04-26
Resigned: 1999-06-18

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-10-20

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2000-11-14
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-05-03
Resigned: 2010-10-07

HOCKMANN, Heinz Josef
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-10-31

HUGGER, Guenter
Director - Resigned
Appointed: 2003-07-04
Resigned: 2007-06-19

INGLES, David
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

KASSOW, Achim, Dr
Director - Resigned
Appointed: 2005-05-03
Resigned: 2005-11-17

KOHLHAUSSEN, Martin John Henrich
Director - Resigned
Appointed: 1995-04-26
Resigned: 2000-05-31

KRUMMER, Renate, Dr
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-10-05

LICHT, Leonard Samuel
Director - Resigned
Appointed: 1992-10-19
Resigned: 1996-04-30

MEIER, Ian
Director - Resigned
Appointed:
Resigned: 1992-04-24

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-11-23

MOORE, Paula Marion
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-10-07

NAGEL, Marcus
Director - Resigned
Appointed: 2003-11-21
Resigned: 2007-03-31

NAUMANN, Thomas
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-07-04

NUTT, Anthony
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-09-26

PARKER, Robert Vernon
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-10-05

PATIG, Klaus Manfred
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-05-02

ROBINSON, John Nicholas
Director - Resigned
Appointed: 1995-04-26
Resigned: 2000-05-05

ROE, James Kenneth
Director - Resigned
Appointed: 1993-08-27
Resigned: 2000-05-25

SARGENT, Alex James
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-31

SCHMITZ, Friedrich Peter, Dr
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-12-31

SCHULLER, Martin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-12-09

STEVENSON, John Christopher
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-12-31

VON WESTENHOLZ, Charles Patrick Paul
Director - Resigned
Appointed:
Resigned: 2000-05-30

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

JUPITER INVESTMENT TRUST LIMITED
02788123
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

BUTT, Philip Alan
Director - Resigned
Appointed: 1994-03-09
Resigned: 2000-10-16

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 1993-05-14
Resigned: 2008-05-02

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-05-14

ROSS, Murray John
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-03-09

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-09
Resigned: 1993-02-15

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

FUSCHILLO, Sam
Director - Active
Appointed: 2022-12-19

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 1993-05-14

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1993-05-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-09
Resigned: 1993-02-15

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