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SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED

Company number 03536296

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Officers: 34 officers / 28 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

BERRELLY, Paul Julian

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CLAYTON, Marie Lesley

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
August 1982
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNEIL, Stuart James

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
March 1972
Appointed on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLY, Owen

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Director
Date of birth
June 1971
Appointed on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

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

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 Paul

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 December 2011
Resigned on
19 December 2018
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
21 December 2016
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, 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

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

SHIPE, Damon Edward

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 December 2016
Resigned on
23 October 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Control Office Manager

SIBTHORP, William Rupert

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
August 1982
Appointed on
19 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Anthea Kate

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 January 2013
Resigned on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Management