MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

Company number 03619151

30 officers / 26 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

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• Registration number: 3531235

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, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Chartered Accountant

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 16 October 1998

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: 3 November 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: 16 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: 8 February 2005
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 August 1998
• Resigned on: 16 October 1998
• Nationality: British

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: 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: 24 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: 24 August 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 October 1998
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 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: Executive Director

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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 August 1998
• Resigned on: 16 October 1998
• Nationality: British

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: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Management