J.P. MORGAN SECRETARIES (UK) LIMITED

Company number 03531235

35 officers / 30 resignations

UNDA, Dionisia Jesus Fernandez

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Secretary
• Appointed on: 3 November 2023

MACCURRACH, Connie Birgitta

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 30 May 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOULTON-BRADY, Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATEL, Hina

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POWELL, Rachael Angharad

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ADESANYA, Abimbola

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 16 September 2020

BURROW, Bethany Marie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 16 September 2020
• Resigned on: 20 April 2022

CUMMING, Simon James

• Correspondence address: 15 Hampshire Court, Stanton Road Barnes, London, SW13 0ES
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 5 November 2001
• Nationality: British

DESHPANDE, Pranoti

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 20 April 2022
• Resigned on: 3 November 2023

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 4 January 1999
• Nationality: British

VANCE, Mary Frances

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 11 May 2018
• Nationality: British

ADESANYA, Abimbola Moradeke

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 August 2016
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ALLEN, Merle Adina

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 November 2001
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Chartered Secretary

AZAM, Mohammed Al

• Correspondence address: 280 Selly Oak Road, Bournville, Birmingham, B30 1HL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2002
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Chartered Secretary

BERRY, James Clifford Pierce

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 December 2002
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Attorney

BURROW, Bethany Marie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 8 February 2016
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director & Assistant General Counsel

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Director
• Appointed on: 18 April 2001
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Banker

GREEN, Lee Moi

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 May 2001
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Chartered Secretary

HORAN, Anthony James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 April 2001
• Resigned on: 6 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 August 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

KEEN, Emma Jane

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 20 April 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LINSLEY, Scott

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 November 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

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: 5 November 2001
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACINTOSH, Alastair Andrew

• Correspondence address: Mackintosh, 4 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 1998
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Solicitor

MAXWELL, Yeng Yeng

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 October 1999
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MEADE, Colleen Anne

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 June 2008
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

NAHKURI, Mikko Antinpoika

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 November 2011
• Resigned on: 12 December 2014
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OAKLEY-WHITE, Olivier Philip

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 November 2014
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ODADA, John-Green, Director

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 September 2018
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 March 1998
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Company Secretary

SHETH, Mitesh

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 February 2009
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conpany Secretary

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 August 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Secretary

VANCE, Mary Frances

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2001
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

YUO, Winnie Woon Ling, Ms.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary