J.P. MORGAN (SC) LIMITED

Company number 00158241

32 officers / 29 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 2 March 2001

UK Limited Company What's this?

• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Company Secretary

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 2 March 2001
• Nationality: British

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 21 September 1995

BAINES, Michael George Coriat Talbot

• Correspondence address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 February 1997
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BANKS, William Lawrence

• Correspondence address: 25 Copthall Avenue, London, EC2R 7DR
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 August 1991
• Resigned on: 20 March 1992
• Nationality: British
• Occupation: Investment Banker

CAMPION, William Michael

• Correspondence address: 16 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 October 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Warrants And Convertibles Sale

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIELLO, Patrick Anthony

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 October 2004
• Resigned on: 30 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

HUGHES-HALLETT, Thomas Michael Sydney, Sir

• Correspondence address: 20 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 1997
• Resigned on: 6 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of Uk & Europe

JAFFE, Peter Steven

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 March 2006
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 August 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

JOHNSON, Vivian Algernon

• Correspondence address: 8 Oak Tree Way, Horsham, West Sussex, RH13 6EQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Equity Dealer

KIM, Cristina Soo Jin

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 September 2010
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 July 2001
• Resigned on: 21 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 1997
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MIDDLETON, Ian George Alexander

• Correspondence address: 75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Operations

MURRAY, Angus Patrick

• Correspondence address: 32 Bolingbroke Road, London, W14 0AL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer (Rfs)

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 September 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

NEHME, Bruno Fadi Raoul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 July 2015
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Director, Strategic Investments

NEVES-CORREIA, Goncala Nuno Queiroz

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 September 2010
• Resigned on: 26 June 2013
• Nationality: Portuguese
• Country of residence: Uk
• Occupation: Vice President

SAUNDERS, Iain Ogilvy Swain

• Correspondence address: Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 August 1991
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Merchant Banker

STOKER, Geoffrey Eric

• Correspondence address: 3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 July 2001
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Bank Officer

SZIGETI, Marton Istvan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2010
• Resigned on: 25 May 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

TOFT, Renee

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 September 2003
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Vice President

VALDICH, Luis

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2010
• Resigned on: 6 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Strategic Investments

WHARRAD, Michael Frank

• Correspondence address: Rivendell, Bockhanger Lane, Kennington, Ashford, Kent, TN24 9BP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 September 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Merchant Banker

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 September 2013
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant