J.P. MORGAN FUNDING CORP.

Company number 02915904

30 officers / 27 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 31 July 2002

COLLETT, Nigel John David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: May 1963
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 18 February 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 April 1994
• Resigned on: 18 February 1999

ALVAREZ, Maria Paola

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 November 2007
• Resigned on: 28 November 2008
• Nationality: Colombian
• Occupation: Finance Pim & Ppb

BELLANI, Stefano

• Correspondence address: Via Garibaldi 33 Carate Brianza, Milano 20048, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 June 1998
• Resigned on: 22 March 2002
• Nationality: Italian
• Occupation: Short Term Trader

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: 30 April 2008
• Nationality: British
• Occupation: Director

BYRNE, Alison

• Correspondence address: 10 Newlands Quay, Shadwell Basin, London, E1 9QZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 July 1994
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Solicitor

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 6 April 1994
• Resigned on: 8 July 1994
• Nationality: British

CONNELLY, Mindy Roberta

• Correspondence address: 108 E 38th Street Apt 1006, New York 10016, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 1995
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Lawyer

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: 8 July 1994
• Resigned on: 15 March 1996
• Nationality: American
• Occupation: Bank Official

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

EISENHARDT, Peter Jon

• Correspondence address: 10 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 1997
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Financial Executive

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 September 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

HEITSENRETHER, Teresa Ann

• Correspondence address: 98 Crown Lodge, 12 Elystan Street, London, SW3
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 November 1995
• Resigned on: 18 April 1997
• Nationality: American
• Occupation: Banking

HOOD, James Alexander Stuart Tate

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ppb Europe Cfo

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: 28 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: 15 March 1996
• Resigned on: 5 November 1998
• Nationality: American
• Occupation: Financial Officer

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 March 2002
• Resigned on: 11 August 2003
• Nationality: Dual British-Usa
• Occupation: Banker

LEWIS, Sali Ann

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

MCKECHNIE, Colin William Paterson

• Correspondence address: 102 Clifton Hill, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 October 1994
• Resigned on: 22 March 2002
• Nationality: American
• Occupation: Banker

MOSES, Menasey Marc

• Correspondence address: 16 Crespigny Road, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 March 2000
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Chief Financial Officer-Europe

NEWMAN, Mark David

• Correspondence address: 9 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 September 2003
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant Investment Ba

PIERRO, Mario Joseph

• Correspondence address: 11 Sapphire Drive, West Windsor, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 October 1994
• Resigned on: 4 October 1995
• Nationality: American
• Occupation: Managing Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 6 April 1994
• Resigned on: 8 July 1994
• Nationality: British

SANNINI, Edmond Joseph

• Correspondence address: 17 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 November 1998
• Resigned on: 13 March 2000
• Nationality: Usa
• Occupation: Banker

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 July 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Solicitor

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: 22 March 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Banker

WINTERS, William T

• Correspondence address: 9 Wellington Square, London, SW3 4RJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 October 1994
• Resigned on: 22 March 2002
• Nationality: Us Citizen
• Occupation: Banker Manager