IMPERIAL CLIENT NOMINEES LIMITED

Company number 05222702

14 officers / 12 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

KHAWAJA, Fuad

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: August 1975
• Appointed on: 19 October 2010
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Tracey Louise

• Correspondence address: 49 Varsity Drive, Twickenham, TW1 1AG
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 23 March 2005
• Nationality: British

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• 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
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

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: 20 January 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

MADLE, Geoffrey

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 January 2009
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

MATTHEWS, Paul Charles

• Correspondence address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 January 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 September 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004