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JPM NOMINEES LIMITED

Company number 01996073

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Officers: 64 officers / 61 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

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

UK Limited Company What's this?

Registration number
3531235

LEHANE, David Anthony

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
January 1983
Appointed on
1 December 2022
Nationality
Irish
Country of residence
England
Occupation
Accountant

YOUNG, Michele Catherine

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
September 1972
Appointed on
11 September 2023
Nationality
British,American
Country of residence
United Kingdom
Occupation
Company Director

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
4 March 1996
Nationality
British

VENUS, David Anthony

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
4 March 1996
Resigned on
12 July 1999

ALLEN, Mark Steven

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 August 2017
Resigned on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ALLSOP, Debora Ann

Correspondence address
42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
Role Resigned
Director
Date of birth
August 1965
Appointed before
22 August 1992
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ANDREWS, Martin David

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 August 2005
Resigned on
9 May 2007
Nationality
British
Occupation
Vice President Equity Operatio

BAILEY, Lynda Anne

Correspondence address
8 Blondin Street, London, EC3 2TR
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 March 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

BETHELL, William Alexander

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

BLANSHARD, Peter Stuart

Correspondence address
11 York Road, St Albans, Hertfordshire, AL1 4PL
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 March 1996
Resigned on
12 July 1999
Nationality
New Zealander
Occupation
Banker

BLEWER, Trevor Rodney

Correspondence address
58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
Role Resigned
Director
Date of birth
January 1953
Appointed before
22 August 1992
Resigned on
20 January 1993
Nationality
British
Occupation
Bank Employee

BREWSTER, Lucy Jane

Correspondence address
1 Vanburgh Terrace, Blackheath, London, SE3 7AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 June 1993
Resigned on
4 April 2002
Nationality
British
Occupation
Bank Official

BROOKS, Samantha Louise

Correspondence address
43 Sheppey Road, Dagenham, Essex, RM9 4LH
Role Resigned
Director
Date of birth
March 1967
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

BROWN, Alexander William Roger

Correspondence address
9 Archers Close, Billericay, Essex, CM12 9YF
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 March 1996
Resigned on
14 January 1999
Nationality
British
Occupation
Banker

CHATTERS, James Anthony Paul

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 August 2017
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CLARK, Derek

Correspondence address
59 Derwent Road, Palmers Green, London, N13, N13 4QA
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 November 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Bank Official

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

COOPER, Peter Andrew

Correspondence address
107 Haynes Road, Hornchurch, Essex, RM11 2HX
Role Resigned
Director
Date of birth
January 1965
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

COSTER, Alan George

Correspondence address
60 Theydon Grove, Epping, Essex, CM16 4QA
Role Resigned
Director
Date of birth
March 1956
Appointed before
22 August 1992
Resigned on
20 January 1993
Nationality
British
Occupation
Bank Employee

COX, Graham Derek Edward

Correspondence address
45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
Role Resigned
Director
Date of birth
May 1953
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

DE BEAUFORT, Guillaume

Correspondence address
Amite Guest House, 1247 Christchurch Road, Bournemouth, BH7 6BP
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 January 2004
Resigned on
16 June 2005
Nationality
French
Occupation
Operations Manager

DUGGAN, Rosaleen Elizabeth

Correspondence address
Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
Role Resigned
Director
Date of birth
June 1967
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
Irish
Occupation
Bank Official

ELIAS, David

Correspondence address
12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 February 1995
Resigned on
12 July 1999
Nationality
British
Occupation
Bank Official

ELLIS, Kenneth Macdonald

Correspondence address
8 Copford Close, Billericay, Essex, CM11 2DX
Role Resigned
Director
Date of birth
March 1959
Appointed before
22 August 1992
Resigned on
13 December 1993
Nationality
British
Occupation
Bank Employee

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 January 1995
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

FISHER, Robert William

Correspondence address
Tintagel Parkway, Bexley, Kent, DA5 2JD
Role Resigned
Director
Date of birth
December 1955
Appointed before
22 August 1992
Resigned on
30 December 1995
Nationality
British
Occupation
Bank Employee

GREEN, Sandra Vivien

Correspondence address
9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 May 1995
Resigned on
21 July 1995
Nationality
British
Occupation
Bank Official

GWYNNE, Craig Richard

Correspondence address
33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 May 1994
Resigned on
19 April 1996
Nationality
British
Occupation
Bank Official

GYMER, Roy Leonard

Correspondence address
82 Stratton Drive, Barking, Essex, IG11 9HD
Role Resigned
Director
Date of birth
July 1943
Appointed before
22 August 1992
Resigned on
10 March 1995
Nationality
British
Occupation
Bank Official

HALL, Lisa Jane

Correspondence address
67 Berwick Crescent, Sidcup, Kent, DA15 8HY
Role Resigned
Director
Date of birth
August 1968
Appointed before
22 August 1992
Resigned on
31 July 1998
Nationality
British
Occupation
Bank Official

HAYWOOD, John Charles

Correspondence address
50 Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
Role Resigned
Director
Date of birth
October 1969
Appointed on
7 August 2003
Resigned on
16 June 2005
Nationality
British
Occupation
I B Operations Manager

HILL, Desmond Ivo

Correspondence address
26 Burnham Road, Dartford, Kent, DA1 5AL
Role Resigned
Director
Date of birth
February 1962
Appointed before
22 August 1992
Resigned on
29 December 1995
Nationality
British
Occupation
Bank Official