JPMORGAN CAZENOVE HOLDINGS

Company number 04152491

40 officers / 37 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 4 January 2010

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

MADLE, Geoffrey

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 1 April 2010
• Nationality: British

POWER, Michael Richard Parkes

• Correspondence address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Stockbroker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 6 March 2001

BERLIAND, Richard David Antony

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 October 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BEST, Anthony John

• Correspondence address: Jpmorgan, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 May 2005
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

BISHOP, Charles Richard Maurice

• Correspondence address: Pundicts Lodge, Braxted Park, Great Braxted, Witham, Essex, CM8 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

BOMBIERI, Enrico Maria

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 4 January 2010
• Nationality: Italian
• Occupation: Investment Banker

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2010
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORRIE, John Richard Duncan

• Correspondence address: J P Morgan, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 February 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Company Director

DELBRIDGE, Richard

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 September 2002
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Chief Executive

DIEDERICHS, Klaus

• Correspondence address: J P Morgan, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 February 2003
• Resigned on: 14 November 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAM, Ian Charles

• Correspondence address: 89 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 September 2008
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 May 2001
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHERAJ, Naguib

• Correspondence address: 34a, Eccleston Square, London, SW1V 1PB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Banker

KLEY, Max Dietrich

• Correspondence address: Bergggstr 72, 69120 Heidelberg, Germany
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 April 2002
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Deputy Chairman Basf

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: 1 July 2010
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAYHEW, David Lionel

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 March 2001
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 September 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

NELSON, John Frederick

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

PAYNTER, John Gregor Hugh

• Correspondence address: 32 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PICKERING, Robert Mark

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 March 2001
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 March 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBSON, Stephen Arthur, Sir

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 2001
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROWE, Nigel

• Correspondence address: 7 Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Investment Banker

SPINNEY, Ronald Richard

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 April 2005
• Resigned on: 13 July 2008
• Nationality: British
• Occupation: Company Director

STEEL, Timothy Michael

• Correspondence address: Norton Court, Teynham, Sittingbourne, Kent, ME9 9JU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

STOTT, Jakob Thomsen

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 January 2010
• Resigned on: 30 June 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

VEREY, David John, Sir

• Correspondence address: 3 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 2001
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

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