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J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

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Officers: 31 officers / 28 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
03531235

AMLIN, Mark

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role
Director
Date of birth
April 1980
Appointed on
14 December 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CATTLE, Charles Paul

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role
Director
Date of birth
April 1980
Appointed on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMLEY, Paul Gerald

Correspondence address
Exmoor House, Crook Road,Castle Hill Brenchley, Tonbridge, Kent, TN12 7BL
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
25 September 2009
Nationality
British

MARSH, Jonathan Robert

Correspondence address
8 Stott Close, London, SW18 2TG
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Lawyer

MICHAEL, Goldstein

Correspondence address
31 Bayberry Lane, Westport, Connecticut 06880, America, IRISH
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
26 November 2002
Nationality
American
Occupation
Attorney

THORNAL, Donna Marie

Correspondence address
19 Drayton Gardens, London, United Kingdom, N21 2NR
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
1 July 2010
Nationality
British
Occupation
Compliance Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 2001
Resigned on
10 January 2002

ALLISON, Eric Thomas

Correspondence address
8 Comstock Court, Ridgefield, Connecticut 06877, Usa, 06877
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 February 2002
Resigned on
31 December 2004
Nationality
American
Occupation
Company Vice President

ALLMAN, Michael William

Correspondence address
6738 Rancho Lakes Court, Post Office Box 676163, Rancho Santa Fe, California 92067, Usa
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 May 2005
Resigned on
6 October 2006
Nationality
American
Occupation
Executive

CHAUDHRI, Mohammed Javade

Correspondence address
6749 Muirlands Drive, La Jolla, California 92038, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 February 2004
Resigned on
10 May 2005
Nationality
American
Occupation
Executive

DEMETZ, Esther

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 January 2012
Resigned on
17 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FELSINGER, Donald Edward

Correspondence address
12825 Lunada Place, San Diego, California, Usa, 92128
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 January 2002
Resigned on
19 August 2004
Nationality
American
Occupation
President Non Reg Business Uni

FISHER, Mark

Correspondence address
11330 Legacy Terrace, San Diego, California 92131-4632, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2006
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

GOLDSTEIN, Michael Alan

Correspondence address
31 Bayberry, Westport, Connecticut 06880, Usa, IRISH
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 January 2005
Resigned on
25 September 2009
Nationality
American
Country of residence
United States
Occupation
Attorney

GOLDSTEIN, Michael

Correspondence address
5 Salem Road, Westport, Connecticut, Usa, 06880
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 January 2002
Resigned on
19 February 2002
Nationality
American
Country of residence
Usa
Occupation
Attorney

HOUSEHOLDER, Joseph Allan

Correspondence address
9293 Regents Road Apt C406, La Jolla, California 92037, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 February 2004
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

KEITH, Erbin Brian

Correspondence address
1058 California Street, Encinitas, California, Usa, 92024
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 October 2006
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

LIGHT, John Robert

Correspondence address
1888 Mandeville Lyn Road, Los Angeles, 90049 California, America, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed on
10 January 2002
Resigned on
23 May 2003
Nationality
American
Occupation
Lawyer

MCKEEVER, Thomas Ambrose

Correspondence address
Flat 9 41 Queens Gate Terrace, London, SW7 5PN
Role Resigned
Director
Date of birth
August 1943
Appointed on
10 February 2004
Resigned on
31 December 2006
Nationality
American
Occupation
Chairman

MCKENZIE, Matthew

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2012
Resigned on
30 October 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Finance Manager

MCMONAGLE, Charles Anson

Correspondence address
17645 Boca Raton Lane, Poway, California 92064, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 August 2004
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

MESSER, David Alexander

Correspondence address
1 Zaccheus Mead Lane, Greenwich, 06831 Ct, Usa
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 February 2002
Resigned on
25 March 2009
Nationality
American
Occupation
Trading Management

SCHMALE, Neal Edwin

Correspondence address
6460 Avenida Cresta, La Jolla, California, Usa, 92037
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 January 2002
Resigned on
31 December 2005
Nationality
American
Occupation
Chief Financial Officer Of Com

SELLARS, Peter Glenn

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 2006
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

SLAVIK-SMITH, Simon David

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 October 2014
Resigned on
23 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SNELL, Mark Alan

Correspondence address
17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 May 2003
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

STEVELMAN, Paul David, Mr.

Correspondence address
10 Robinswood Lane, South Salem, New York, Ny, Usa, 10590
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2008
Resigned on
1 December 2008
Nationality
American
Occupation
Executive

TIPPLES, Sidney Tobias

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 September 2009
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TREGAR, David Paul

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 February 2004
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 2001
Resigned on
10 January 2002