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JPM NOMINEES LIMITED

Company number 01996073

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Officers: 64 officers / 61 resignations

HOBSON, John Richard

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 August 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

HOLMES, Paul William

Correspondence address
6 Steed Close, Hornchurch, Essex, RM11 1FZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 1993
Resigned on
12 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HOOD, John Charles

Correspondence address
18 Marwell Close, Romford, Essex, RM1 2TE
Role Resigned
Director
Date of birth
February 1954
Appointed before
22 August 1992
Resigned on
23 February 1993
Nationality
British
Occupation
Bank Official

INGLE, Sanjiv

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 August 2003
Resigned on
31 January 2007
Nationality
British
Occupation
Investment Banker

JAMES, John Mark

Correspondence address
24 Beechwood Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 August 2003
Resigned on
7 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

JENNINGS, Kevin Peter

Correspondence address
86 Silvesters, Harlow, Essex, CM19 5NW
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 October 1994
Resigned on
16 February 1998
Nationality
British
Country of residence
England
Occupation
Bank Employees

KEANE, Robert Francis

Correspondence address
11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
Role Resigned
Director
Date of birth
November 1951
Appointed before
22 August 1992
Resigned on
30 December 1995
Nationality
Irish
Occupation
Bank Official

KRISHNA, Nina

Correspondence address
46 East End Road, Finchley, London, N3 3QU
Role Resigned
Director
Date of birth
March 1951
Appointed before
22 August 1992
Resigned on
7 January 1994
Nationality
Indian
Occupation
Bank Employee

LOVIBOND, Max Edward

Correspondence address
21 Chartfield Road, Reigate, Surrey, RH2 7JZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 October 1995
Resigned on
7 August 2003
Nationality
British
Occupation
Banker

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

MANN, Lee John

Correspondence address
48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
5 October 1995
Resigned on
12 April 2000
Nationality
British
Occupation
Banker

MARLBOROUGH, David

Correspondence address
15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
Role Resigned
Director
Date of birth
July 1962
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

MAY, Nicholas Andrew

Correspondence address
47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 October 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Bank Employees

MONTEFUSCO, Denise Ann

Correspondence address
Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
Role Resigned
Director
Date of birth
November 1956
Appointed before
22 August 1992
Resigned on
12 November 1992
Nationality
British
Occupation
Bank Official

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 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

NICALLEF, David

Correspondence address
2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 August 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Bank Official

O'CALLAGHAN, Dawn Patricia

Correspondence address
7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
Role Resigned
Director
Date of birth
November 1969
Appointed before
22 August 1992
Resigned on
31 July 1998
Nationality
British
Occupation
Bank Official

ORCHARD, Nicholas Charles

Correspondence address
13 Oak Apple Court, Lee, London, SE12 0UB
Role Resigned
Director
Date of birth
August 1966
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Employee

OWEN, Christopher John

Correspondence address
91 Andrewes House, Barbican, London, EC2Y 8AX
Role Resigned
Director
Date of birth
June 1964
Appointed before
22 August 1992
Resigned on
19 January 1994
Nationality
British
Occupation
Bank Official

PETSA, Paul Terry

Correspondence address
17 Goldcrest Drive, Billericay, Essex, CM11 2YS
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 October 1993
Resigned on
5 January 1996
Nationality
British
Occupation
Bank Official

POISSON, Michael Rene

Correspondence address
18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 January 1995
Resigned on
7 August 2003
Nationality
British
Occupation
Banker

POISSON, Michael Rene

Correspondence address
18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 March 1993
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Official

RACKAL, Shobhna

Correspondence address
57 Siebert Road, London, SE3 7EJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 May 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Bank Official

TERRY, Keith John

Correspondence address
50 Common Approach, Thundersley, Benfleet, Essex, SS7
Role Resigned
Director
Date of birth
December 1954
Appointed before
22 August 1992
Resigned on
20 January 1993
Nationality
British
Occupation
Bank Employee

VOGT, Lisa Marie

Correspondence address
61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 May 1994
Resigned on
29 December 1995
Nationality
British
Occupation
Bank Official

WHITE, David

Correspondence address
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
Role Resigned
Director
Date of birth
April 1943
Appointed before
22 August 1992
Resigned on
27 June 2003
Nationality
British
Occupation
Company Director

WHITE, Katherine Mary

Correspondence address
9 Barrons Road, Kensal Green, London, NW10 5SL
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 October 1993
Resigned on
13 October 1995
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 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

WILSON, Christopher John

Correspondence address
76 Bernards Close, Hainault, Essex, IG6 2SR
Role Resigned
Director
Date of birth
January 1962
Appointed before
22 August 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Bank Emloyee