AVI GLOBAL TRUST PLC

Profile AVI GLOBAL TRUST PLC

Actual on 01.03.2022

Company name	AVI GLOBAL TRUST PLC copy copied
Company number	00028203 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Wednesday, 06 February 1889 copy copied
Accounts	Actual Next accounts made up to 30.09.2022 due by 31.03.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Thursday, 29 December 2022 due by Wednesday, 11 January 2023 Last statement dated Wednesday, 29 December 2021
Nature of business (SIC)	64301 - Activities of investment trusts copy copied
Registered office address	BEAUFORT HOUSE, 51 NEW NORTH ROAD, DEVON, EXETER, EX4 4EP copy copied

PSC and Officers AVI GLOBAL TRUST PLC

Officers

(as of 18.09.2020)

BALFOUR, Anja Maria

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

KITCHEN, Graham John

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

LINK COMPANY MATTERS LIMITED

Status:	Active
Appointed on:	Tuesday, 01 April 2014
Correspondence address:	Beaufort House 51 New North Road, Exeter, England, Devon, EX4 4EP
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	05306796

NOBLE, Susan Margaret

Status:	Active
Appointed on:	Sunday, 04 March 2012
Correspondence address:	Beaufort House 51 New North Road, Exeter, England, Devon, EX4 4EP
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RICH, Nigel Mervyn Sutherland

Status:	Active
Appointed on:	Monday, 05 March 2012
Correspondence address:	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Director
Country of residence:	England

THOMSON, Calum Mackenzie

Status:	Active
Appointed on:	Saturday, 01 April 2017
Correspondence address:	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CAPITA SINCLAIR HENDERSON LIMITED

Status:	Not active
Resigned on:	Monday, 01 January 1996
Correspondence address:	23 Cathedral Yard, Exeter, Devon, EX1 1HB
Role:	Corporate Secretary

KINLOCH, David Oliphant, Sir

Status:	Not active
Resigned on:	Monday, 15 December 2003
Correspondence address:	29 Walpole Street, London, SW3 4QS
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Director

FRASER, Charles Annand, Sir

Status:	Not active
Appointed on:	Thursday, 26 October 1995
Resigned on:	Monday, 17 December 2001
Correspondence address:	Shepherd House, Inveresk, Midlothian, EH21 7TH
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Solicitor

WAIN, Roger Henry Ashley

Status:	Not active
Resigned on:	Sunday, 22 October 1995
Correspondence address:	Sulgrave House Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director

BLOMFIELD SMITH, Rosamund Evelyn

Status:	Not active
Appointed on:	Thursday, 19 December 2002
Resigned on:	Thursday, 13 December 2012
Correspondence address:	60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Banker
Country of residence:	England

MAY, John Michael

Status:	Not active
Appointed on:	Monday, 15 December 2003
Resigned on:	Thursday, 15 December 2011
Correspondence address:	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

WALTON, John Cannell

Status:	Not active
Resigned on:	Thursday, 16 December 2004
Correspondence address:	24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

FOSSICK, William Gawne

Status:	Not active
Resigned on:	Thursday, 19 December 2002
Correspondence address:	The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Solicitor

GILCHRIST, Clive Mace

Status:	Not active
Resigned on:	Thursday, 19 December 2002
Correspondence address:	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

LAURIE, Robert Peter

Status:	Not active
Resigned on:	Thursday, 26 October 1995
Correspondence address:	Heatleys 59 Middle Road, Ingrave, Brentwood, Essex, CM13 3QW
Nationality:	British
Date of birth:	August 1925
Role:	Director
Occupation:	Retired Stockbroker

PHOENIX ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 01 January 2004
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	Springfield Lodge Colchester Road, Chelmsford, United Kingdom, CM2 5PW
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	00028203

ROBERTSON, Iain Samuel

Status:	Not active
Appointed on:	Thursday, 26 October 1995
Resigned on:	Tuesday, 18 December 2007
Correspondence address:	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Banker

ALLEN, Peter Richard

Status:	Not active
Appointed on:	Thursday, 19 December 2002
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Banker
Country of residence:	England

TWEEDALE, Iain Gordon

Status:	Not active
Resigned on:	Wednesday, 06 October 1999
Correspondence address:	The Old Vicarage, Walford, Ross On Wye, Herefordshire, HR9 5SA
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Insurance Executive

BATES, Steven Andrew Ralph

Status:	Not active
Appointed on:	Friday, 06 January 2006
Resigned on:	Wednesday, 19 December 2018
Correspondence address:	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

MACPHERSON, Philip Strone Stewart

Status:	Not active
Appointed on:	Thursday, 19 December 2002
Resigned on:	Wednesday, 20 December 2017
Correspondence address:	Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FRIENDS IVORY & SIME PLC

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Wednesday, 29 August 2001
Correspondence address:	100 Wood Street, London, EC2V 7AN
Role:	Corporate Secretary

ABERDEEN ASSET MANAGEMENT PLC

Status:	Not active
Appointed on:	Wednesday, 29 August 2001
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
Role:	Corporate Secretary

ROBSON, Andrew Stephen

Status:	Not active
Appointed on:	Monday, 11 August 2008
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Business Advisor
Country of residence:	England

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