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J. P. MORGAN (UK) LIMITED

Company number 04251040

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Officers: 12 officers / 9 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
12 May 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3531235

NAVARATNE, Leroy Jerome Ronan

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

WHITE, Stephen Michael

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
June 1973
Appointed on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

LYALL, Ian Robert

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
15 March 2012
Nationality
British
Occupation
Banker

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2001
Resigned on
13 August 2001

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
30 June 2008
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Michael John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 July 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Accountant

JEFFREY, Allister

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Financial Manager

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
13 August 2001
Nationality
British

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
13 August 2001
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
12 July 2001
Resigned on
13 August 2001
Nationality
British

STOKER, Geoffrey Eric

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 August 2001
Resigned on
12 August 2005
Nationality
British
Occupation
Bank Officer