CompaniesInTheUK

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

MR JONATHAN HUGH DAVID CAREY

Director
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

MR RICHARD NICHOLAS GEORGE PAVRY

Director
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

THE RT HON LORD LAMONT OF LERWICK NORMAN STEWART HUGHSON LAMONT

Director
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

JUPITER ASSET MANAGEMENT LIMITED

Secretary Corporate
Correspondence address
1 GROSVENOR PLACE, LONDON, SW1X 7JJ
Appointed
2004-08-31
Nationality
BRITISH

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

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

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

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

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

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