JPMIB NOMINEES LIMITED

Company number 02026386

73 officers / 71 resignations

GWINNUTT, Martin Sydney

• Correspondence address: Valley Farm House, Combs Lane, Stowmarket, Suffolk, IP14 2NL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: I.T. Management

HARDS, Julian Peter

• Correspondence address: Fir Tree Corner Claremont Drive, Esher, Surrey, KT10 9LU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 February 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: It Dir

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENDERSON, Ronald Sinclair

• Correspondence address: 7 Brookside, Orpington, Kent, BR6 0AW
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 16 August 1992
• Resigned on: 16 August 1994
• Nationality: Scottish
• Occupation: Investment Trust Administrator

HEYBOURN, Anthony Sinclair

• Correspondence address: 15 Speldhurst Road, Chiswick, London, W4 1BX
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Premises & Offices Services Manager

HORSFIELD, Ian Leslie

• Correspondence address: 16 Cyprus Avenue, London, N3 1ST
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 16 August 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Operations Director

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 October 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JAMIESON, Peter Lindsay Auldjo

• Correspondence address: 4 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 16 August 1992
• Resigned on: 10 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JOHNSON, Dean

• Correspondence address: 8 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1998
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Head Of It

KEMP, David Alfred

• Correspondence address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 16 August 1992
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Securities Manager

LE LIEVRE, Mark

• Correspondence address: Flat 3a, 57 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 October 2002
• Resigned on: 21 September 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

LEWIS, Murray

• Correspondence address: 44 School Road, Tilehurst, Reading, Berkshire, RG31 5AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 October 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Chartered Accountant

LIDDINGTON, Neil

• Correspondence address: 10 Gourock Road, Eltham, London, SE9 1JG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 September 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: It Director

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 2000
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACKENZIE, Ronald James Charles

• Correspondence address: 21 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 April 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Company Director

MACMILLAN, Ian William

• Correspondence address: Barnstones, Millway, Reigate, Surrey, RH2 0RH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Business Consultant

MANSER, Peter John

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 16 August 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Merchant Banker

MIDDLETON, Ian George Alexander

• Correspondence address: 75 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 August 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Operations

MOSCOVICI, Paolo

• Correspondence address: Flat 3, 13 Cranley Gardens, London, SW7 3BB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 May 2002
• Resigned on: 18 April 2005
• Nationality: Italian
• Occupation: Banker

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 August 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Securities Manager

NEWMAN, Mark David

• Correspondence address: 9 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

ROBINSON, Kevan John

• Correspondence address: Woodwind Lodge, 31 Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 November 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

SKINNER, Phillip Victor

• Correspondence address: 36 Egg Hall, Epping, Essex, CM16 6SA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 16 August 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Communications Manager

SMITH, Francis

• Correspondence address: Uplands, Fir Grove Road Cross-In-Hand, Heathfield, Sussex, TN21
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 16 August 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Personnel Director

SMITH, Jonathan Derek

• Correspondence address: 15 Hawkins Road, Teddington, Middlesex, TW11 9ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1996
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Systems Development

SMITH, Sidney Ola

• Correspondence address: 84 Antrobus Road, Acton Green Chiswick, London, W4 5NQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 January 1993
• Resigned on: 30 July 1999
• Nationality: New Zealander
• Occupation: Personnel Director

SMITH, William Nicolson

• Correspondence address: 6 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 16 August 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Admin Director Corporate Finance

STEEL, Karen Margaret

• Correspondence address: 27 Hartington Road, Twickenham, Middlesex, TW1 3EL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: It Director

STOKER, Geoffrey Eric

• Correspondence address: 3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2001
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Bank Officer

TOFT, Michael Arthur

• Correspondence address: Glenmoor, Woodlands Drive, Hoddesdon, Hertfordshire, EN11 8AZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1993
• Resigned on: 22 October 1999
• Nationality: British

WALTON, Richard John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 March 2006
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WEEKS, David Fulton

• Correspondence address: 8 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 16 August 1992
• Resigned on: 16 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

WEY, Philip James Barton

• Correspondence address: 81 Frant Road, Tunbridge Wells, Kent, TN2 5LP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 1997
• Resigned on: 28 June 1998
• Nationality: British
• Country of residence: England
• Occupation: It Project Manager

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 16 August 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

WILKES, John David Hamilton

• Correspondence address: Oakland House Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 16 August 1992
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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