CAZENOVE US HOLDINGS LIMITED

Company number 05289931

16 officers / 13 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 7 December 2004

BOWDEN, Matthew Shaun

• Correspondence address: 8 Speed House, Barbican, London, EC2Y 8AT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 25 November 2004
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Solicitor

CARRUTHERS, Alan Thomas

• Correspondence address: 10 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2005
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

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: 28 June 2010
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRONIN, Padraig Joseph

• Correspondence address: One Hoxton Square, London, N1 6NU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2004
• Resigned on: 7 December 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 4 January 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: 7 December 2004
• Resigned on: 4 January 2010
• 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: 7 December 2004
• Resigned on: 30 April 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: 7 December 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Company Secretary