JPMORGAN INVESTMENTS LIMITED

Company number 00788728

19 officers / 16 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 7 August 2000

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• Place registered: ENGLAND
• Registration number: 3531235

BERENS, Jasper Luke

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1970
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWALL, Tanaquil Jane, Mrs.

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1968
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVE & PROSPER GROUP LIMITED

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AY
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 7 August 2000

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 August 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Company Director

BERENS, Jasper Luke

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 April 2013
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAGBROUGH, Paul Hampden

• Correspondence address: Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 August 1992
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

BRODERICK, James Baldridge, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 May 2005
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

BROWN, David Ian Charles

• Correspondence address: 1 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 7 August 1992
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Edinburgh Operations Director

EMERY, Kenneth William

• Correspondence address: Glade Cottage The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 7 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Investment Product Manager

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2008
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

HERRINGTON, Peter Edward

• Correspondence address: 29 Stewart Avenue, Upminster, Essex, RM14 2AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 7 August 1995
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERRINGTON, Peter Edward

• Correspondence address: 29 Stewart Avenue, Upminster, Essex, RM14 2AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 7 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTER, Martin Roy

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 December 2002
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Roger Martin James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2006
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TICKLE, Mark Simon

• Correspondence address: 57 Seymour Avenue, Epsom, Surrey, KT17 2RS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 December 2002
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

J P MORGAN FLEMING MARKETING LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 27 December 2002

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Director
• Appointed on: 7 August 2000
• Resigned on: 27 December 2002