WITAN PACIFIC INVESTMENT TRUST PLC

Profile WITAN PACIFIC INVESTMENT TRUST PLC

Actual on 01.10.2020
Company name
WITAN PACIFIC INVESTMENT TRUST PLC
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Company number
00091798
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 24 January 1907
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.07.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
64301 - Activities of investment trusts
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Registered office address
GRIMALDI HOUSE, 28 ST. JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4JH
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PSC and Officers WITAN PACIFIC INVESTMENT TRUST PLC

Officers

(as of 18.09.2020)

BAILLIE GIFFORD & CO LIMITED
Status: Active
Appointed on: Wednesday, 16 September 2020
Correspondence address: 1 Greenside Row, Scotland, Edinburgh, EH1 3AN, Calton Square
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC069524
MCMEEKIN, Dermot James
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 28 St. James's Square, England, London, SW1Y 4JH, Grimaldi House
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
PLATTS-MARTIN, Susan
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: 28 St. James's Square, England, London, SW1Y 4JH, Grimaldi House
Nationality: English
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RALPH, Christopher Mark
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 28 St. James's Square, England, London, SW1Y 4JH, Grimaldi House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
ROBSON, Andrew Stephen
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: 28 St. James's Square, England, London, SW1Y 4JH, Grimaldi House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
NOTT, Gillian
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 09 June 2014
Correspondence address: St. Peters Square, London, W6 9AB, 3
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
COURTAULD, William Montgomerie
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Sunday, 07 March 2010
Correspondence address: 35c Starcrest Tower I, 9 Star Street, Hong Kong, Hong Kong
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Corporate Executive
Country of residence: United Kingdom
F & C MANAGEMENT LIMITED
Status: Not active
Resigned on: Thursday, 12 May 2005
Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
Role: Corporate Secretary
ATKINSON, Leslie, Dr
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Thursday, 14 June 2012
Correspondence address: Colchester Road, Essex, Chelmsford, CM2 5PW, 2nd Floor Springfield Lodge
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
PURVIS, Christopher Thomas Bremner
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 22 June 2006
Correspondence address: 19 Norland Square, London, W11 4PU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOUCAR, Anthony Emile
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: 5 Peek Crescent, Wimbledon, London, SW19 5ER
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Insurance Broker
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Director Of Companies
PHOENIX ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Tuesday, 01 January 2013
Correspondence address: Springfield Lodge, Colchester Road, Essex, Chelmsford, CM2 5PW, 2nd Floor
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3466852
ELSTOB, Eric Carl
Status: Not active
Resigned on: Tuesday, 28 October 2003
Correspondence address: 14 Fournier Street, Spitalfields, London, E1 6QE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Non Executive Director
WESTON, Christopher John
Status: Not active
Resigned on: Wednesday, 02 June 1999
Correspondence address: 5 Hillside Close, Carlton Hill, London, NW8 0EF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Fine Art Auctioneer
Country of residence: United Kingdom
BANERJI, Arnab Kumar, Dr
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 03 June 1998
Correspondence address: The Spinney, Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
CORTAZZI, Hugh, Sir
Status: Not active
Resigned on: Wednesday, 03 June 1998
Correspondence address: Ballsocks Vines Cross, East Sussex, Heathfield, TW21 9ET
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Director Of Companies
WEE, Sin Tho
Status: Not active
Appointed on: Wednesday, 24 January 1996
Resigned on: Wednesday, 03 June 1998
Correspondence address: 16 Balmoral Park, 06-06 The Balmoral, Singapore 259847
Nationality: Singaporean
Date of birth: September 1948
Role: Director
Occupation: Company Director
WRIGHT, Ian Kenneth
Status: Not active
Resigned on: Wednesday, 03 June 1998
Correspondence address: Clarendon Cottage 17 Gentlemans Row, Middlesex, Enfield, EN2 6PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Investment Manager
CHIBA, Kazuo, Ambassador
Status: Not active
Appointed on: Thursday, 25 February 1993
Resigned on: Wednesday, 04 June 1997
Correspondence address: 11-7 Sekimachi-Kita, 3-Chome, Japan, Tokyo 177, Nerima-Ku
Nationality: Japanese
Date of birth: April 1925
Role: Director
Occupation: Counselor
BARBER, Alan John
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Wednesday, 10 June 2015
Correspondence address: 40 Dukes Place, England, London, EC3A 7NH, 1st Floor
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEYMOUR-WILLIAMS, Diane
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Wednesday, 12 June 2019
Correspondence address: 51 New North Road, England, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
JONES, Kevin Kimberley
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Wednesday, 13 June 2007
Correspondence address: 7b Robinson Crest, 71-73 Robinson Road, Hong Kong, Central, FOREIGN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Consultant
BATES, Sarah Catherine
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 14 June 2017
Correspondence address: 40 Dukes Place, England, London, EC3A 7NH, 1st Floor
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINK COMPANY MATTERS LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 16 September 2020
Correspondence address: 51 New North Road, England, Devon, Exeter, EX4 4EP, Beaufort House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05306796
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Wednesday, 26 November 2008
Correspondence address: 55 Moorgate, London, EC2R 6PA
Role: Corporate Secretary
DAVIS, Alan John Mytton
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Fantails, Little Hill, West Sussex, West Chiltington, RH20 2PU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director Of Companies
LOTBINIERE, Thomas Henry Joly De
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 91 White Hart Lane, Barnes, London, SW13 0PW
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Member Of The Stock Exchange
Country of residence: England
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