JPMIB NOMINEES LIMITED

Company number 02026386

73 officers / 71 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 23 June 1999

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• Registration number: 3531235

TUCKER, Bridget Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 10 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 23 June 1999
• Nationality: British

ARCHIBALD, David James

• Correspondence address: 106 Sandringham Way, Frimley, Surrey, GU16 5YF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Premis Manager

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ASHWORTH, David

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2019
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

BARTON, Malcolm Peter Speight

• Correspondence address: Sydenhams, Bisley, Gloucestershire, GL6 7BU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BAYNARD, Robert Parks

• Correspondence address: 17 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 November 2001
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Investment Banker

BEALE, Terence John

• Correspondence address: 78 The Broadway, Thorpe Bay, Essex, SS1 3HH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 August 1992
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Administration Director

BELL, Colin Graham

• Correspondence address: 43 Devereux Drive, Watford, Hertfordshire, WD1 3DD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1994
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Tax Director

BENNETT, O'Brian Ezekiel

• Correspondence address: Hallside The Street, Great Thurlow, Haverhill, Suffolk, CB9 7LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

BLACKWELL, Judith Brenda

• Correspondence address: 208 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 16 August 1992
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Systems Manager

BROWN, George Herbert

• Correspondence address: 9 Sunningfields Crescent, London, NW4 4RD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

BROWNE, Arthur Colin Bruce

• Correspondence address: South Cobbaton Farm, Chittlehampton, Umberleigh, Devon, EX37 9RZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 November 1993
• Resigned on: 16 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNELL, John Geoffrey

• Correspondence address: 155 Norsey Road, Billericay, Essex, CM11 1DD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 16 August 1992
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Administration Director

BURTON, Alan Edward

• Correspondence address: 39 Kings Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5QH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 September 1997
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technology Services

CRANMER, Ann Beresford

• Correspondence address: Dormers, High Road, Chigwell, Essex, IG7 5BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Administration Director

DAVIS, Roger William John

• Correspondence address: Maytree House, 161 Clarence Road, Windsor, Berkshire, SL4 5AP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 October 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Corporate Financier

DE GIVENCHY, Olivier

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2005
• Resigned on: 1 February 2014
• Nationality: Other
• Country of residence: England
• Occupation: Banker

DENNENY, Angela Mary

• Correspondence address: Woodlands, 27 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Personnel Director

DIFRAWY, Mahmoud, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 November 2001
• Resigned on: 5 March 2010
• Nationality: Other
• Occupation: Banker

DOBAK, Margaret

• Correspondence address: 25 Castellain Road, London, W9 1EY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2001
• Resigned on: 9 October 2002
• Nationality: Canadian
• Occupation: Manager

DORIS, Brian Richard Campbell

• Correspondence address: 57 Lee Road, Blackheath, London, SE3 9RT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 August 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Change Manager

DRAPER, David Charles

• Correspondence address: 21 Woodlands, Walderslade, Chatham, Kent, ME5 9JX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 16 August 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Eurobond Settlement Manager

DUNNE, Gregory James

• Correspondence address: 310 Durnsford Road, Wimbledon Park, London, SW19 8DU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1996
• Resigned on: 22 October 1999
• Nationality: Irish
• Occupation: Group Risk Director

EVANS, Graham Jon

• Correspondence address: 24 Cutbush Close, Lower Earley, Reading, Berkshire, RG6 4XA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: It Manager

FLETCHER, Andrew Ashley

• Correspondence address: 12 Selby Avenue, St Albans, Hertfordshire, AL3 5EN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 1997
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Business Consultant

FROSSLUND, Johan Klas

• Correspondence address: Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 1999
• Resigned on: 1 May 1999
• Nationality: Swedish
• Occupation: Sales Trader

GARDNER, John Edward

• Correspondence address: The Old Stables, Woodhouse Lane Great Horkesley, Colchester, Essex, CO6 4BB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Banker

GARRETT, David William James

• Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 16 August 1992
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GLAISTER, Malcolm Edwin Maynard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Chief Operating Officer

GOWMAN, Philip Robert

• Correspondence address: 87 Cathles Road, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Finance Director

GRIFFITHS, Keith

• Correspondence address: 67 Melville Place, London, N1 8NF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1994
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Training Director

GRUSIN, Harry

• Correspondence address: 23 Roseleigh Close, Twickenham, Middlesex, TW1 2JL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Data Processing Manager

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