- Company Overview for JPM NOMINEES LIMITED (01996073)
- Filing history for JPM NOMINEES LIMITED (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