JPMORGAN ELECT PLC

Company number 03845060

22 officers / 21 resignations

JPMORGAN FUNDS LIMITED

• Correspondence address: 3 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Secretary
• Appointed on: 1 July 2014

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• Registration number: SC019438

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 1 June 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 July 2014

ASHBRIDGE, Michael Dominic

• Correspondence address: 1 Great Coombe Cottage, Coombe Road Compton, Newbury, Berkshire, RG20 6RG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 September 1999
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Managing Director

BATES, Steven Andrew Ralph, Mr.

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 October 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Rhiannon Elizabeth

• Correspondence address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 September 1999
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Business Consultant

CULLEY, Kenneth

• Correspondence address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 September 1999
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Chief Executi

DICKINSON, Rupert

• Correspondence address: 60 Victoria Embankment, Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 December 2018
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DRISCOLL, Fiona Elizabeth

• Correspondence address: 4 Henstridge Place, London, NW8 6QD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 September 1999
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODSON, Alan Charles

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2012
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Rupert Angus

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2008
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Simon Edward Callum

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2004
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

OTTLEY, Robert Jeremy Mark Linn

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 January 2004
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Investment Trust Manager

ROBINSON, James Peyton

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2012
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

SIDEBOTTOM, Nigel Geoffrey Nowell

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 November 1999
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STENT, Carla Rosaline

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 April 2015
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STERNBERG, Karl

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 December 2016
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Davina Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 October 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Roger Philip

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2008
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999