JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Company number 02218729

44 officers / 41 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 19 December 2005

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• Registration number: 3531235

LEWIS, Andrew Michael

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POND, Stephen Edward

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 23 March 2018
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

BURROW, Bethany Marie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 12 February 2019

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Secretary

MAXWELL, Yeng Yeng

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 26 February 2016

MAXWELL, Yeng Yeng

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 26 January 2016
• Nationality: British

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 1 April 1996
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 14 February 2000
• Nationality: British

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

BALL, Graham Wakely

• Correspondence address: Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 August 1992
• Resigned on: 11 June 1999
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 August 1992
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company Director

BOARDMAN, David Paul

• Correspondence address: 53 Oakfield Road, Ashtead, Surrey, KT21 2RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 January 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Investment Manager

BOWE, Colette

• Correspondence address: 8 Carthusian Court, 12 Carthusian Street, London, EC1M 6EB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chairman

BRODERICK, James Baldridge, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 November 2005
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

BROWN, Clive Stuart

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 November 2005
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Clive Stuart

• Correspondence address: 3307 Parkside, 88 Queensway, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 June 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

DOGGART, Anthony Hamilton

• Correspondence address: 23 Ovington Gardens, London, SW3 1LE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 December 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EMLY, John Richard Keith

• Correspondence address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 1998
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 16 August 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Investment Manager

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 November 2005
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GARTSIDE, Nicholas John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 April 2013
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 August 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUGHES-HALLETT, Thomas Michael Sydney, Sir

• Correspondence address: 20 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 September 1999
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 June 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Director

KINNEAR, Roy

• Correspondence address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 December 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 30 November 1995
• Nationality: British
• Occupation: Merchant Banker

MCDOWALL, Tanaquil Jane, Mrs.

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 January 2010
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUNNELEY, Charles Kenneth Roylance

• Correspondence address: 4 Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

O'BRIEN, Michael John

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 February 2015
• Resigned on: 30 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Martin Roy

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 1997
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

ROBINSON, Anthony William

• Correspondence address: Flat 2c St John's Wharf, 104/106 Wapping High Street, London, E1 9PR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 November 1997
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Fund Manager

RONEY, Peter John

• Correspondence address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

SAUNDERS, Iain Ogilvy Swain

• Correspondence address: Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 August 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Merchant Banker