JUPITER SECOND SPLIT TRUST PLC

Company number 05207714 ·

Dissolved

5 officers / 10 resignations

DAVID JOHN HINCE

Director
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2014-05-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2014-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2011-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

JUPITER ASSET MANAGEMENT LIMITED

Secretary Corporate
Correspondence address
1 GROSVENOR PLACE, LONDON, SW1X 7JJ
Appointed
2004-08-31
Nationality
BRITISH
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2004-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1942

Philip Keith Charles GIBBS

Director Resigned
Correspondence address
1 Grosvenor Place, London, United Kingdom, SW1X 7JJ
Appointed
2004-08-31
Resigned
2011-03-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1958

GORDON ARDEN CAMPBELL

Director Resigned
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2004-08-31
Resigned
2014-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

DENNIS THOY

Director Resigned
Correspondence address
MARDEN CREST 36 GILL BANK ROAD, MIDDLETON, ILKLEY, WEST YORKSHIRE, LS29 0AU
Appointed
2004-08-31
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1934

MR HARRY DOUGLAS HILL

Director Resigned
Correspondence address
1 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7JJ
Appointed
2004-08-31
Resigned
2014-04-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

NICHOLAS CHARLES STONE

Secretary Resigned
Correspondence address
170 FERNDALE ROAD, CLAPHAM, LONDON, SW4 7RY
Appointed
2004-08-17
Resigned
2004-08-31
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
April 1980

CATHERINE LOUISE OLGEIRSSON

Director Resigned
Correspondence address
210 HELEN GLADSTONE HOUSE, NELSON SQUARE, LONDON, SE1 0QB
Appointed
2004-08-17
Resigned
2004-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1973

NICHOLAS CHARLES STONE

Director Resigned
Correspondence address
170 FERNDALE ROAD, CLAPHAM, LONDON, SW4 7RY
Appointed
2004-08-17
Resigned
2004-08-31
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
April 1980

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2004-08-17
Resigned
2004-08-17
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2004-08-17
Resigned
2004-08-17
Occupation
LIMITED COMPANY
Nationality
BRITISH

LUCIENE JAMES LIMITED

Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2004-08-17
Resigned
2004-08-17
Nationality
BRITISH
Date of birth
July 1991