- Company Overview for JPMC NOMINEES LIMITED (03536235)
- Filing history for JPMC NOMINEES LIMITED (03536235)
- People for JPMC NOMINEES LIMITED (03536235)
- More for JPMC NOMINEES LIMITED (03536235)
Officers: 33 officers / 30 resignations
J.P. MORGAN SECRETARIES (UK) LIMITED
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Active
- Secretary
- Appointed on
- 12 December 2002
UK Limited Company What's this?
- Registration number
- 3531235
ALTINOVA, Yusuf
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 30 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
HAYES, Andrew
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Active
- Director
- Date of birth
- March 1983
- Appointed on
- 4 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
CARROLL, Robert Courtney
- Correspondence address
- 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
- Role Resigned
- Secretary
- Appointed on
- 4 July 2000
- Resigned on
- 12 December 2002
- Nationality
- British
D'ARPINO, Vincent Anthony
- Correspondence address
- 30 South Eaton Place, London, SW1W 9JJ
- Role Resigned
- Secretary
- Appointed on
- 23 March 1998
- Resigned on
- 1 October 1998
- Nationality
- British
HARTE, Brian Arthur
- Correspondence address
- Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
- Role Resigned
- Secretary
- Appointed on
- 1 October 1998
- Resigned on
- 23 March 2001
- Nationality
- British
- Occupation
- Banker
HORAN, Anthony James
- Correspondence address
- 400 East 52nd Street, New York, Ny 10022, Usa
- Role Resigned
- Secretary
- Appointed on
- 4 July 2000
- Resigned on
- 2 January 2004
- Nationality
- American
LYALL, Ian Robert
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2001
- Resigned on
- 4 May 2012
- Nationality
- British
- Occupation
- Banker
BERRELLY, Paul Julian
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 2 September 2011
- Resigned on
- 23 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
BETHELL, William Alexander
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 29 December 2005
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
BULE, David Edward
- Correspondence address
- 3 Benellen Towers, Benellen Avenue, Bournemouth, Dorset, BH4 9LT
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 October 1998
- Resigned on
- 9 April 1999
- Nationality
- British
- Occupation
- Banker
BURROWS, Jonathan
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 7 December 2007
- Resigned on
- 19 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAMERON, Peter
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 October 1998
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Banker
CHAGAR, Jaswinder Singh
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 2 March 2005
- Resigned on
- 9 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Officer
COLLINS, Helen Catherine
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 18 October 2010
- Resigned on
- 27 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
CREELY, James
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 6 December 2011
- Resigned on
- 23 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
DAVIS, Andrew
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 31 August 2005
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Banker
DUCKENFIELD, Andrew Peter
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 31 August 2005
- Resigned on
- 2 March 2006
- Nationality
- British
- Occupation
- Bank Supervisor
ELSON, Hannah Ellen
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 2 July 2019
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
HARTE, Brian Arthur
- Correspondence address
- Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 1 October 1998
- Resigned on
- 23 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
HORNING, Robert Andrew
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 31 August 2005
- Resigned on
- 7 December 2007
- Nationality
- British
- Occupation
- Banker
JOHNSON, Sarah Jane
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 5 June 2006
- Resigned on
- 1 November 2008
- Nationality
- British
- Occupation
- Banker
JONES, Anthea Kate
- Correspondence address
- 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 3 January 2013
- Resigned on
- 23 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Management
JONES, Jamie
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 18 October 2010
- Resigned on
- 2 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
KRISHNAN, Peter
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 19 October 2009
- Resigned on
- 6 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banking Operation'S Manager
LIVESEY, Alison Paula
- Correspondence address
- 125 London Wall, London, England, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 30 April 2008
- Resigned on
- 19 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Officer
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
- 23 March 2001
- Resigned on
- 30 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MAXWELL, Andrew
- Correspondence address
- 125 London Wall, London, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 5 June 2006
- Resigned on
- 19 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MCNEIL, Stuart James
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 24 June 2014
- Resigned on
- 23 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWMAN, David
- Correspondence address
- St Charles House Titlarks Hill, Sunningdale, Ascot, Berkshire, SL5 0JD
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 23 March 1998
- Resigned on
- 1 October 1998
- Nationality
- British
- Occupation
- Director
REID, Alistair Garnet
- Correspondence address
- 3 The Riddings, Caterham, Surrey, CR3 6DW
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 23 March 1998
- Resigned on
- 1 October 1998
- Nationality
- British
- Occupation
- Director
SCHAFFER, Jordan Dale
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 23 September 2015
- Resigned on
- 2 May 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
WHALEY, Allison Anne
- Correspondence address
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 23 September 2015
- Resigned on
- 2 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director