Anglo-Nippon Trust Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Oliver Naimby Dawson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(30 years, 9 months after company formation)
Appointment Duration	32 years
Role	Investment Manager
Correspondence Address	12 Ilchester Place London W14 8AA

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(30 years, 9 months after company formation)
Appointment Duration	32 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Director Name	Mr Jeremy John Tigue
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(36 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Pantiles 2a Witterell Avenue London SW15 6PF

Secretary Name	F & C Management Limited (Corporation)
Status	Current
Appointed	25 April 1992(30 years, 9 months after company formation)
Appointment Duration	32 years
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Eric Carl Elstob
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1995)
Role	Investment Manager
Correspondence Address	14 Fournier Street Spitalfields London E1 6QE

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 1998)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Registered Address	Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 January 2001	Dissolved (1 page)
12 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	O/C - replacement of liquidator (8 pages)
24 December 1999	Appointment of a voluntary liquidator (1 page)
24 December 1999	Res re specie (1 page)
24 December 1999	Declaration of solvency (3 pages)
24 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1998	Auditor's resignation (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (4 pages)
22 May 1998	Return made up to 25/04/98; full list of members (10 pages)
22 June 1997	Full accounts made up to 31 December 1996 (4 pages)
22 May 1997	Return made up to 25/04/97; no change of members (7 pages)
24 May 1996	Return made up to 25/04/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 31 December 1995 (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (4 pages)
22 May 1995	Return made up to 25/04/95; no change of members (10 pages)
25 April 1995	Director resigned (4 pages)

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