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MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

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Officers: 28 officers / 26 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
31 January 2002

UK Limited Company What's this?

Registration number
3531235

WHITE, Stephen Michael

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
June 1973
Appointed on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

CARROLL, Robert Courtney

Correspondence address
18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
12 December 2002
Nationality
British

HORAN, Anthony James

Correspondence address
400 East 52nd Street, New York, Ny 10022, Usa
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
2 January 2004
Nationality
American

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

OATES, Karen Ann

Correspondence address
35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
31 January 2002
Nationality
British

SIDDIQUI, Jeremy Hussain

Correspondence address
47b Lurline Gardens, London, SW1 4DD
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
6 May 1997
Nationality
British

VENUS, David Anthony

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
3 March 1999

CLARE, John

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 March 2001
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

COTTY, Neil Andrew

Correspondence address
9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 June 1994
Resigned on
6 May 1997
Nationality
American
Occupation
Bank Official

CUERDEN, Hugh Anthony

Correspondence address
59 Forest Court, Snaresbrook, London, E11 1PL
Role Resigned
Director
Date of birth
January 1936
Appointed before
22 August 1992
Resigned on
18 December 1995
Nationality
British
Occupation
Bank Official

FOSTER, James Stephen

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 April 2011
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

JAMES, Graham Robert

Correspondence address
16 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 March 2001
Resigned on
27 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Real Estate Bus Servic

JOHNSON, Richard James

Correspondence address
24 Sumner Place, South Kensington, London, SW7 3EG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 May 1997
Resigned on
15 December 1998
Nationality
American
Occupation
Financial Officer

JONES, Leigh Philip

Correspondence address
5 Astley House, 42 Trinity Church Road, Barnes, London, SW13 8EA
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 December 1995
Resigned on
21 March 2001
Nationality
British
Occupation
Bank Officer

JOYCE, Edward John

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 January 2009
Resigned on
21 April 2011
Nationality
Other
Country of residence
United Kingdom
Occupation
Banker

LAKE, Marianne

Correspondence address
11 Parkwood Road, Wimbledon, London, SW19 7AQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 June 2001
Resigned on
14 April 2004
Nationality
Dual British-Usa
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
14 June 2001
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Banker

MEADOWS, Graham John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 December 1998
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Julie Laraine

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
April 1973
Appointed on
2 December 2010
Resigned on
31 August 2012
Nationality
Australian
Country of residence
Uk
Occupation
Finance Manager

ROSS, George Cannon

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
February 1942
Appointed on
4 December 2007
Resigned on
14 June 2010
Nationality
American
Occupation
Banker

SALTMARSH, Peter George

Correspondence address
26 Broomleaf Road, Farnham, Surrey, GU9 8DG
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 May 1997
Resigned on
11 February 2000
Nationality
British
Occupation
Head Of Facilities Operations

SHILTON, Rodney Benny

Correspondence address
3 Greenside Close, Hackshaw, Bury, Lancashire, BL8 4LE
Role Resigned
Director
Date of birth
September 1940
Appointed before
22 August 1992
Resigned on
15 December 1998
Nationality
British
Occupation
Bank Official

STOTT, Jakob Thomsen

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 December 2007
Resigned on
1 July 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Banker

SYNECKO, Daniel Edward

Correspondence address
Flat 3 B, 18 Harrow Street, London, E14 8DQ
Role Resigned
Director
Date of birth
July 1946
Appointed before
22 August 1992
Resigned on
30 June 1994
Nationality
Usa
Occupation
Bank Official

TILLER, Peter John

Correspondence address
The Willows, 69 Grove Way, Esher, Surrey, KT10 8HQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
11 February 2000
Resigned on
14 June 2001
Nationality
British
Occupation
Bank Official

WALKINSHAW, David, Mr.

Correspondence address
Barton Spinney Sandy, Kingswood, Tadworth, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 December 1998
Resigned on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Project Accountant