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MR JEREMY DOUGLAS CHARLES

Active 29 Middleton Road, London, NW11 7NR

MR JEREMY DOUGLAS CHARLES

Active 29 Middleton Road, London, NW11 7NR

Company Name	Company Status	Position	Appointed	Resigned
SHENFIELD NOMINEES LIMITED	Dissolved	Director	31/10/92	18/11/96	1992-10-31
GREENWELL NOMINEES LIMITED	Dissolved	Director	31/10/92	18/11/96	1992-10-31
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED	Active	Director	13/02/13	30/11/15	2013-02-13
QUILTER FINANCIAL PLANNING LIMITED	Active	Director	01/07/14	30/06/16	2014-07-01
SCARS OF WAR FOUNDATION	Dissolved	Director	20/01/14		2014-01-20
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED	Active	Director	16/02/11	31/05/12	2011-02-16
PAUL (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
WUTM NOMINEES LIMITED	Dissolved	Director	04/05/93	18/11/96	1993-05-04
EUSTON (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
HSBC LONDON LIMITED	Dissolved	Director	01/10/93	14/09/94	1993-10-01
HSBC VINTNERS PLACE LIMITED	Dissolved	Director	05/11/91	18/11/96	1991-11-05
JAMES CAPEL & CO. LIMITED.	Dissolved	Director	18/10/96	29/11/96	1996-10-18
HBL NOMINEES LIMITED	Dissolved	Director	01/10/93	12/12/94	1993-10-01
JAMES CAPEL (FINANCIAL FUTURES) LIMITED	Dissolved	Director	02/11/92		1992-11-02
CUTLER NOMINEES LIMITED	Dissolved	Director	31/10/92		1992-10-31
JAMES CAPEL INVESTMENTS LIMITED	Dissolved	Director	12/10/92	18/11/96	1992-10-12
HSBC INVESTMENT RESIDUARY LIMITED	Dissolved	Director	05/02/93	29/11/96	1993-02-05
GREENSWARD NOMINEES LIMITED	Dissolved	Director	30/03/93		1993-03-30
JAMES CAPEL SERVICES LIMITED	Dissolved	Director	05/11/91	18/11/96	1991-11-05
ME (NO 16) LIMITED	Dissolved	Director	31/10/92		1992-10-31
ME (NO 15)	Dissolved	Director	01/10/92		1992-10-01
JAMES CAPEL (SECOND NOMINEES) LIMITED	Dissolved	Director	02/11/92	18/11/96	1992-11-02
FLEET (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
JAMES CAPEL HOLDINGS LIMITED	Dissolved	Director	01/01/94	18/11/96	1994-01-01
JAVELIN SECURITIES LIMITED	Dissolved	Director	31/10/92	18/11/96	1992-10-31
FINANCIAL CLEARING AND SERVICES (UK) LIMITED	Dissolved	Director	09/11/88		1988-11-09
DALLAS MCG & CO LIMITED	Active	Director	23/12/04	28/09/06	2004-12-23
CITY CONSULTANTS LIMITED	Dissolved	Director	25/06/01	17/10/03	2001-06-25
ASMMC LIMITED	Dissolved	Director	10/11/03	14/10/06	2003-11-10
SENSE INTERNATIONAL	Active	Director	08/11/01	29/09/11	2001-11-08
OMFS (AP) LIMITED	Dissolved	Director	01/04/93	21/08/95	1993-04-01
ME (NO 17) LIMITED	Dissolved	Director	31/10/92		1992-10-31
ASMMCTWO LIMITED	Dissolved	Director	11/01/05	14/10/06	2005-01-11
HARBOUR CAPITAL LIMITED	Dissolved	Director	28/05/93	18/11/96	1993-05-28
SPRING (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
ANTROBUS (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
DEVONSHIRE (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
TUODEKNOC JCQT LIMITED	Dissolved	Director	09/06/93	18/11/96	1993-06-09
TD ASSET ADMINISTRATION UK LIMITED	Dissolved	Director	01/05/98	07/06/00	1998-05-01
JAMES CAPEL (THIRD NOMINEES) LIMITED	Dissolved	Director	02/11/92	18/11/96	1992-11-02
JAMES CAPEL (NOMINEES) LIMITED	Active	Director	02/11/92	18/11/96	1992-11-02
COUTTS NATWEST GROUP IT LIMITED	Dissolved	Director	16/06/97	09/06/00	1997-06-16
CEDAR (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED	Dissolved	Director	02/11/92	18/11/96	1992-11-02
JAMES CAPEL PACIFIC LIMITED	Dissolved	Director	24/05/95	18/11/96	1995-05-24
BURY STREET (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
LAKESIDE (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
JAMES CAPEL (TAIWAN) NOMINEES LIMITED	Active	Director	02/11/92	18/11/96	1992-11-02
JAMES CAPEL PACIFIC HOLDINGS LIMITED	Dissolved	Director	11/08/95	29/11/96	1995-08-11
LONDON BRIDGE (NOMINEES) LIMITED	Dissolved	Director	06/08/92	18/11/96	1992-08-06
NEVSKY CAPITAL LLP	Dissolved	Llp Designated Member	06/12/06	31/05/12	2006-12-06
COLUMBIA THREADNEEDLE MULTI-MANAGER LLP	Active	Llp Designated Member	20/08/07	31/05/12	2007-08-20
THAMES RIVER CAPITAL LLP	Active	Llp Designated Member	01/11/06	31/05/12	2006-11-01
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED	Active	Director	02/11/10	31/05/12	2010-11-02
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED	Active	Director	08/01/07	31/05/12	2007-01-08
JUPITER INVESTMENT MANAGEMENT LIMITED	Active	Director	22/08/13	30/06/16	2013-08-22
QUILTER INVESTORS LIMITED	Active	Director	22/08/13	30/06/16	2013-08-22
OLD MUTUAL FUND MANAGERS LIMITED	Dissolved	Director	22/08/13		2013-08-22
QUILTER PLC	Active	Director	15/02/13	23/07/14	2013-02-15
QUILTER LIFE & PENSIONS LIMITED	Active	Director	16/11/15	30/06/16	2015-11-16
REASSURE LIFE LIMITED	Active	Director	16/11/15	30/06/16	2015-11-16
QUILTER INVESTMENT PLATFORM LIMITED	Active	Director	16/11/15	30/06/16	2015-11-16
HAMPSTEAD GOLF CLUB 1930 LIMITED	Active	Director	27/11/19		2019-11-27
HAMPSTEAD GOLF CLUB LIMITED	Active				2025-04-25

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MR JEREMY DOUGLAS CHARLES

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MR JEREMY DOUGLAS CHARLES

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