CHEMBANK NOMINEES LIMITED

Company number 00676035

37 officers / 34 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 31 January 2002

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• Registration number: 3531235

BRIGGS, Andrew Timothy

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CLARK, Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 2 January 2004
• Nationality: American

LAMB, James Christopher George

• Correspondence address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
• Role (Resigned): Secretary
• Appointed before: 23 March 1993
• Resigned on: 13 December 1993
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 31 January 2002
• Nationality: British

ALLEN, Andrew Charles

• Correspondence address: 22 Home Farm Crescent, Caerleon, Gwent, NP6 1RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 23 March 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Banker

BARBER, Richard Noel

• Correspondence address: 71 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 23 March 1993
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Banker

BORRETT, John

• Correspondence address: The Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Banker

BREARLEY, Mark Newton

• Correspondence address: Ground Floor 57 Ennismore Gardens, London, SW7 1AJ
• Role (Resigned): Director
• Appointed on: 18 January 1995
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Banker

COHEN, Stephen Gregory

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 August 2009
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CROCKER, Paul Alvin

• Correspondence address: 43 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Banker

EDWARDS, Julie Elizabeth

• Correspondence address: 20 Watermill Road, Feering, Colchester, Essex, CO5 9SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 23 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Banker

EMENY, Henry Charles

• Correspondence address: The Orchard, Aberthin, South Glamorgan, CF7 7HU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 23 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Banker

FLYNN, Patrick Bartholomew Simon

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 June 2006
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Banker

FRASCA, William

• Correspondence address: 7 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2002
• Resigned on: 6 August 2004
• Nationality: Usa
• Occupation: Banker

GRIFFIN, Parker

• Correspondence address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2002
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Banker

JOHNSON, James Charles

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 August 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Banker

JONES, David Ivor

• Correspondence address: 53 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 1993
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Banker

KINGSWELL, Paul Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Banker

KNIGHTON, David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2007
• Resigned on: 25 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALDE, Bhagesh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Regional Business Manager

MCNEIL, Stuart James

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 June 2014
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEK, Alexandra Mary

• Correspondence address: Tower View, Bashley Common Road, Bashley, Hampshire, BH25 5SQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 August 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Banker

MULLEY, Michael John

• Correspondence address: 47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 23 March 1993
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Banker

NICHOLS, Andrew Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 August 2012
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Geoffrey John

• Correspondence address: 2a Monkswell Road, Monmouth, Gwent, NP5 3PF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 March 1993
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Banker

RICKARD, Karen Rosemarie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2005
• Resigned on: 21 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wss Emea Clearence Operation

SAVILLE, Richard William

• Correspondence address: 25 The Chequers, Hills Road, Buckhurst Hill, Essex, IG9 5RH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 September 1993
• Resigned on: 19 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Iain Albert Marshall

• Correspondence address: 112 Kingsway, Orpington, Kent, BR5 1PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 June 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

STEWARD, Andrew James King

• Correspondence address: Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 1994
• Resigned on: 27 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHELAN, Francis Patrick

• Correspondence address: 12 Richmond Crescent, Highams Park, London, E4 9RU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 1994
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Banker

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