CAZENOVE & CO. SETTLEMENTS LIMITED

Company number 01844515

27 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: 30 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3531235

MAXWELL, Yeng Yeng

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: November 1954
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 23 March 2005
• Nationality: British

COX, Paul Douglas Sharman

• Correspondence address: 14 Barnfield, Feering, Colchester, Essex, CO5 9HP
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2004
• Nationality: British

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 8 March 2004
• Nationality: British

LUFF, John Peter

• Correspondence address: Fairways, 11 Pinecroft, Gidea Park, Essex, RM2 6DG
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2004
• Nationality: British

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2004
• Nationality: British

MUNT, John Louis

• Correspondence address: 5 Fairoak Drive, Eltham, London, SE9 2QG
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 7 March 2004
• Nationality: British

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 58 Allestree Road, London, SW6 6AE
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• 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

SMITH, Peter Stephen

• Correspondence address: 103 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 25 June 1999
• 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: 31 May 2002
• Nationality: British

BARNETT, Ulric David

• Correspondence address: Towersey Manor, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 October 1994
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

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: 23 April 2001
• Resigned on: 16 May 2008
• 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 on: 10 August 1995
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CLOUGH, Roger David

• Correspondence address: Little Beckhams, The Green, Chiddingfold, Surrey, GU8 4QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

FELL, David Hamilton

• Correspondence address: 1 All Saints Road, London, W11 1HA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Company Director

JACOBS, Malcolm Robert

• Correspondence address: Tristans, Lower Stock Road Hanningfield, Chelmsford, Essex, CM4 8UY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 April 2001
• Resigned on: 30 November 2002
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 October 1992
• Resigned on: 7 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KININMONTH, Peter David Howard

• Correspondence address: Childer Hill House, Bentworth, Alton, Hampshire, GU34 5JR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• 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: 28 June 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCANN, Neil Stephen

• Correspondence address: 25 Rectory Road, Barnes, London, SW13 0DU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 7 October 1992
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Simon Andrew

• Correspondence address: Lower Ground Floor Flat, 3 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2001
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Company Director