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J.P. MORGAN MANSART MANAGEMENT LIMITED

Company number 06420957

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Officers: 15 officers / 11 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Secretary
Appointed on
27 June 2008

UK Limited Company What's this?

Registration number
3531235

BEST, Bregje De

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
March 1983
Appointed on
18 August 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Grant Alexander

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
February 1973
Appointed on
8 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SADIQUE, Shahzad

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
April 1970
Appointed on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONSTANTINE, Nicola Ann

Correspondence address
23 Trueman Road, Kenley, Surrey, CR8 5GL
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
27 June 2008
Nationality
British

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
15 January 2008

BRAITHWAIT, Dale Thomas

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
March 1977
Appointed on
31 March 2014
Resigned on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT, Nigel John David

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 June 2008
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JANTZEN, Jens

Correspondence address
1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 January 2008
Resigned on
19 May 2008
Nationality
Danish
Country of residence
United Kingdom
Occupation
Banker

KOOLMANN, Joachim

Correspondence address
34 Trinity Church Road, London, SW13 8ET
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 January 2008
Resigned on
28 January 2009
Nationality
German
Country of residence
England
Occupation
Banker

KORABLINA, Elena

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 May 2012
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LILJA, Susan Elizabeth

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 July 2012
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Credit Risk Manager

LYALL, Ian Robert

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 June 2008
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Banker

MELLING, Matthew Paul

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 May 2014
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
7 November 2007
Resigned on
15 January 2008