JPMORGAN CAZENOVE SERVICE COMPANY

Company number 00714070

161 officers / 158 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 4 January 2010

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

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Secretary

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 30 June 2010
• Nationality: British

READ, Carl John

• Correspondence address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 22 April 1997
• Nationality: British

WALLACE, Melvin John

• Correspondence address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 19 December 2001
• Nationality: British

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

ARCHER, Malcolm Patrick

• Correspondence address: 96 Princes Way, Wimbledon, London, SW19 6HX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 7 October 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ASHTON, Peter Claude

• Correspondence address: Wenham Place, Great Wenham, Suffolk, CO7 6PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BAIRD, Christopher Robert

• Correspondence address: 99 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 October 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BAYNES, Simon Robert Maurice

• Correspondence address: 154 Campden Hill Road, London, W8 7AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 1995
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Stockbroker

BECKETT, Shona Maria Ferguson

• Correspondence address: Flat A 113 Bishops Road, Fulham, London, SW6 7AU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BEDFORD, James Anthony

• Correspondence address: Roxfords House, Binsted, Alton, Hampshire, GU34 4NX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Charles Henry Edward

• Correspondence address: 2nd Floor 55 Winchester Street, London, SW1V 4NY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BENNETT, Gregory Nicholas Brian

• Correspondence address: 1 Redcliffe Road, London, SW10
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2000
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Stockbroker

BENSEN, Todhunter Weir

• Correspondence address: 95 Barkston Gardens, London, SW5 0EU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: United States
• Occupation: Stockbroker

BERKS, David Jonathan

• Correspondence address: 206 St Margarets Road, Twickenham, Middlesex, TW1 1NP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 1996
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Stockbroker

BIGNELL, Adrian Geoffrey

• Correspondence address: 55 Larkhall Rise, London, SW4 6HT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 May 1993
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

BRADFIELD, Robert Andrew Richard

• Correspondence address: Howe Hall, Littlebury Green, Saffron Walden, Essex, CB11 4BX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BRAMPTON, Anthony David

• Correspondence address: Copt Hall, Copt Hall Lane, Little Wigborough, Colchester, Essex, CO5 7RD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 1999
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BRAZIER, David Richard, Esq.

• Correspondence address: Conford House, Conford, Liphook, Hampshire, GU30 7QJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 October 1992
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BRENAN, George Patrick

• Correspondence address: 12 Worfield Street, London, SW11 4RD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Christopher

• Correspondence address: 58 Bradbourne Road, Sevenoaks, Kent, TN13 3QA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BROWN, Peter John

• Correspondence address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 7 October 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BUCKLEY, Charles David

• Correspondence address: The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 May 1994
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BURKITT, Francis William Miles

• Correspondence address: 183 Elms Crescent, London, SW4 8QQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

BYERS, Edmund Witold

• Correspondence address: 19 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1995
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Stockbroker

CALVERT, Malcolm

• Correspondence address: Hampton Lodge, Towngate, Fairmile Lane, Cobham, Surrey, KT11 2TS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 October 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Stockbroker

CARASI, Michele

• Correspondence address: Via Nicolina 19, 25048 Edolo (Bs), Italy
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CAZALET, Charles Julian

• Correspondence address: 38 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAZENOVE, Bernard Michael De Lerisson

• Correspondence address: Brocas The Green, Ellisfield, Basingstoke, Hampshire, RG25 2QS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 7 October 1992
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CLASEN, David Andrew Leo

• Correspondence address: 96 Eaton Terrace, London, SW1W 8UG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 January 2001
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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