CROSSFRIARS NOMINEES (NUMBER 4) LIMITED

Company number 01970875

26 officers / 24 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 12 December 2002

Registered in a European Economic Area What's this?

• Place registered: 125 LONDON WALL, LONDON EC2Y 5AJ
• Registration number: 3531235

CREELY, James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1978
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 23 March 2001
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 September 2011
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BURROWS, Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 March 2005
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

GULLICKSON, Neville James

• Correspondence address: 67 Park Avenue, London, N22 4EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 8 April 1992
• Resigned on: 26 March 1997
• Nationality: Australian
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 8 April 1992
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JONES, Anthea Kate

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 January 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Management

JONES, Jamie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KRISHNAN, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Operation'S Manager

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

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: 23 March 2001
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Bank Officer

TUBBY, John Robert

• Correspondence address: 52 Station Road, Wallingford, Oxfordshire, OX10 0JY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Bank Officer