JPMORGAN FUNDING SERVICES LIMITED

Company number 02190978

31 officers / 28 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 6 June 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3531235

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1951
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

WISEMAN, Catherine Linda

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: August 1969
• Appointed on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 October 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Chartered Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 26 May 1999

ASHWORTH, Michael James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 February 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director And Investmp

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2007
• Resigned on: 24 September 2007
• 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: 29 May 1996
• Resigned on: 26 May 1999
• Nationality: New Zealander
• Occupation: Banking

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 before: 22 August 1994
• Resigned on: 29 May 1996
• Nationality: American
• Occupation: Bank Official

COUGHLAN, Mark

• Correspondence address: 7 Tyndale House, Tyndale Lane, London, N1 2UL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 May 1999
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: I.T. Manager

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

DONALDSON, Thomas Hay

• Correspondence address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 August 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Bank Official

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2002
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Banker

GAUDEAU, Alain

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 June 2004
• Resigned on: 1 December 2006
• Nationality: French
• Occupation: Chief Technology Officer

GULLAN-WHUR, Richard Duncan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 September 2007
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENDRICKS, Maureen Agnes

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 22 August 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Bank Official

HIOCO, Christophe

• Correspondence address: 1 Swane Gardens, Swansea, SW1 8EA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 May 1999
• Resigned on: 21 February 2003
• Nationality: French
• Occupation: Banker

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Financial Manager

JOHNSON, Richard James

• Correspondence address: 24 Sumner Place, South Kensington, London, SW7 3EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 May 1996
• Resigned on: 11 November 1998
• Nationality: American
• Occupation: Banker

JOHNSTON, Caroline Frances

• Correspondence address: 38 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 2000
• Resigned on: 21 February 2003
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MEADOWS, Graham John

• Correspondence address: Mill House Rookery Way, Haywards Heath, West Sussex, RH16 4RE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 November 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Accountant

MILLER, Peter

• Correspondence address: 29 Dogwood Lane, Rockville Centre, New York, Nassau, America, 11570
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 May 1999
• Resigned on: 9 January 2002
• Nationality: American
• Occupation: Chief Investment Officer

MOSES, Menasey Marc

• Correspondence address: 16 Crespigny Road, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 March 2000
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Chief Financial Officer-Europe

MURPHY, Paul James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 February 2003
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SANNINI, Edmond Joseph

• Correspondence address: 17 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 May 1999
• Resigned on: 10 March 2000
• Nationality: Usa
• 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

VEASEY, Ashley

• Correspondence address: 77 The Ridgeway, Tonbridge, Kent, TN10 4NL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 May 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

WALTON, Richard John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2007
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer