Witan Investment Services Limited (05272533)

Registered office

Name	Role	Appointed	Resigned
YOGENDRA, Shefaly Maya, Dr	Director	6 Jul 2023	17 Oct 2024
BEVAN, Shauna Louise	Director	6 Jul 2023	17 Oct 2024
BEAGLES, Rachel Anne	Director	1 Jul 2020	17 Oct 2024
ROSS, Andrew John Shirley	Director	6 Aug 2019	17 Oct 2024
YATES, Paul Tennant	Director	5 Jul 2018	17 Oct 2024
PERRY, John Scott	Director	5 Jan 2017	17 Oct 2024
HUNNISETT, Graham Nigel	Director	6 Sep 2011	17 Oct 2024
FROSTROW CAPITAL LLP	Corporate-Secretary	21 Feb 2011	17 Oct 2024
BELL, Andrew Leighton Craig	Director	8 Feb 2010	17 Oct 2024
NEUBERT, Suzy Anne Efua Gloria	Director	4 Sep 2012	4 May 2023
WATSON, Anthony	Director	4 Mar 2014	28 Apr 2021
OLDFIELD, Richard John	Director	11 Nov 2016	29 Apr 2020
HENDERSON, Henry Merton	Director	18 Mar 2005	29 Apr 2020
BOYLE, Robert William	Director	4 Mar 2014	2 May 2018
CLAYDON, Mary Catherine	Director	7 Dec 2011	2 May 2018
FROST, James Owen	Director	1 Oct 2008	11 Apr 2014
MCGRATH, Rory Hugh	Director	18 Mar 2005	10 May 2011
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate-Secretary	18 Mar 2005	21 Feb 2011
CLARKE, Robert Edwards	Director	15 Sep 2008	1 Apr 2010
HORSBURGH, James	Director	18 Mar 2005	31 Oct 2008
BUDDEN, James Nicholas Christopher	Director	18 Mar 2005	1 Oct 2008
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate-Secretary	28 Oct 2004	18 Mar 2005
PEREGRINE SECRETARIAL SERVICES LIMITED	Corporate-Director	28 Oct 2004	18 Mar 2005
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	28 Oct 2004	28 Oct 2004

Name	Nature of control	Notified	Ceased
Witan Investment Trust Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016