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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Cayzer House, 30 Buckingham Gate, London SW1E 6NN, England, GBR
Tel: 00 44 20 7802 8080 Fax: 00 44 20 7802 8090
Date first listed: 11/01/2004
Company Secretary:
Sector: Overseas Industry Group:
Activities: UK investment trust company
delisted at the company's request | 30/08/2013 |
we understand the listing on NZX was cancelled because the administrative and compliance costs of maintaining a secondary listing in New Zealand were no longer commensurate with the small number of shares remaining on the New Zealand branch register | 30/08/2013 |
delisted at the company's request | 30/08/2013 |
we understand the listing on NZX was cancelled because the administrative and compliance costs of maintaining a secondary listing in New Zealand were no longer commensurate with the small number of shares remaining on the New Zealand branch register | 30/08/2013 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
31/07/2012 | Robert Woods | On market GBP | 2,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
James Loudon | Chairman | |
Tim Ingram | CEO | |
Will Wyatt | CEO | |
Stephen King | Finance Director | |
Charles Allen-Jones | Independent Director | |
Rod Kent | Independent Director | 01/10/2011 |
Robert Woods | Independent Director | 01/11/2011 |
Mark Davies | Non Exec Director | |
Richard d'Alviella | Non Exec Director | |
Charles Gregson | Non Exec Director | |
David Thompson | Non Exec Director | |
John May | Executive Director | |
Charles Cayzer | Executive Director | |
Jamie Cayzer-Colvin | Executive Director | |
Graeme Denison | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.