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MORGAN GUARANTY TRUST COMPANY LIMITED

Company number 01162870

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Officers: 28 officers / 25 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
31 July 2002

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3531235

ALLEN, Mark Steven

Correspondence address
C/O Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
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, Tower Bridge House, St Katharine's Way, London, E1W 1DD
Role
Director
Date of birth
June 1979
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

LAWSON, Jane Elizabeth

Correspondence address
Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
20 September 1993
Nationality
British

SIDDIQUI, Jeremy Hussain

Correspondence address
47b Lurline Gardens, London, SW1 4DD
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
10 April 1997
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
3 March 1999
Resigned on
31 July 2002
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
3 March 1999

BETHELL, William Alexander

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 October 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Director

CARLISLE, John

Correspondence address
8 Caroline Terrace, London, SW1W 8JS
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 February 1999
Resigned on
6 September 2000
Nationality
British
Occupation
Managing Director Financial Se

CHRIS, George

Correspondence address
23 West 73 Street, Apt 1116, New York, 10023, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 July 1998
Resigned on
12 April 2001
Nationality
American
Occupation
Banking

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
30 April 2008
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COTTY, Neil Andrew

Correspondence address
9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
November 1954
Appointed before
22 August 1994
Resigned on
10 April 1997
Nationality
American
Occupation
Bank Official

DAVIES, Michael John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 December 2004
Resigned on
30 June 2007
Nationality
British
Occupation
Accountant

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
25 March 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

JEFFREY, Allister

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Financial Manager

JOHNSON, Richard James

Correspondence address
24 Sumner Place, South Kensington, London, SW7 3EG
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 November 1996
Resigned on
8 February 1999
Nationality
American
Occupation
Financial Officer

LECLERCQ, Luc

Correspondence address
43 Oakley Road, London, N1 3LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 August 1999
Resigned on
17 July 2002
Nationality
Belgian
Occupation
Banking

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 October 2003
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

MAGNUS, Arthur Sidney

Correspondence address
444 East 86 Street, Apt 116, New York, 10028, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 November 1996
Resigned on
15 December 2004
Nationality
American
Occupation
Bank Officer

MEADOWS, Graham John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 March 1998
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Julie Laraine

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 November 2010
Resigned on
31 August 2012
Nationality
Australian
Country of residence
Uk
Occupation
Finance Manager

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
3 September 2013
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

OAKLEY, Dennis

Correspondence address
29 Park Hill Terrace, Princeton Junction, New Jersey 08550, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 June 2001
Resigned on
15 December 2004
Nationality
American
Occupation
Bank Officer

SINGH, Jasbir

Correspondence address
41 St Dionis Road, London, SW6 4UB
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 November 1996
Resigned on
22 July 1998
Nationality
British
Occupation
Banking

SYNECKO, Daniel Edward

Correspondence address
Flat 3 B, 18 Harrow Street, London, E14 8DQ
Role Resigned
Director
Date of birth
July 1946
Appointed before
22 August 1992
Resigned on
30 June 1994
Nationality
Usa
Occupation
Bank Official

SZYPULA, Richard Michael

Correspondence address
2 Hobart Street, Bronxville, Ny 10708, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1940
Appointed before
22 August 1992
Resigned on
10 April 1997
Nationality
Usa
Occupation
Bank Official

WETHERED, James Adam

Correspondence address
15 Lord North Street, London, SW1P 3LD
Role Resigned
Director
Date of birth
April 1953
Appointed before
22 August 1992
Resigned on
30 March 1998
Nationality
British
Occupation
Bank Official

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
4 January 2013
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller