Jane EARL

Total number of appointments 246

UK PROGRAMME DISTRIBUTION LIMITED (03323782)

• Company status: Active
• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 31 March 2010
• Nationality: British

AUDIOGO LIMITED (01315795)

• Company status: Liquidation
• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 29 March 2010
• Nationality: British

BBC MAGAZINES RIGHTS LIMITED (06186397)

• Company status: Dissolved
• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 1 March 2010
• Nationality: British

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)

• Company status: Active
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 16 May 2008
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Company Secretary

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)

• Company status: Active
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Company Secretary

JPMORGAN CAZENOVE HOLDINGS (04152491)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

PEAK NOMINEES LIMITED (00600470)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

CAZENOVE US HOLDINGS LIMITED (05289931)

• Company status: Dissolved
• 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

RUMBLING BRIDGE NOMINEES LIMITED (05710020)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary/Director

POPPY NOMINEES LIMITED (05364491)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

IMPERIAL CLIENT NOMINEES LIMITED (05222702)

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

CAZENOVE IP LIMITED (05289913)

• Company status: Dissolved
• 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

ANKH NOMINEES LIMITED (05364483)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

IMPERIAL CLIENT NOMINEES LIMITED (05222702)

• Company status: Dissolved
• 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

GOTHAM NOMINEES LIMITED (05710033)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

PEACH NOMINEES LIMITED (05364490)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

JOKER NOMINEES LIMITED (02457950)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

SPANIEL NOMINEES LIMITED (05222207)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 3 September 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

SEGESTA NOMINEES LIMITED (05710016)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

PICKLES NOMINEES LIMITED (05710436)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

CAZENOVE NOMINEES LIMITED (00294704)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

DAISEY NOMINEES LIMITED (05710035)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

TIA NOMINEES LIMITED (05710434)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

GREENWOOD NOMINEES LIMITED (01996056)

• Company status: Active
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

LAMP POST NOMINEES LIMITED (05710017)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

ROBIN NOMINEES LIMITED (05710015)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

TOKENHOUSE NOMINEE COMPANY (03526724)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

J.P. MORGAN CAZENOVE LIMITED (04153386)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

ALFRED NOMINEES LIMITED (05221946)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 3 September 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

BRUNTON NOMINEES LIMITED (02457724)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

CAZENOVE & CO. SETTLEMENTS LIMITED (01844515)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

PALAIS NOMINEES LIMITED (05221947)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 3 September 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

WARDROBE NOMINEES LIMITED (03368617)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

RIMET NOMINEES LIMITED (05364458)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

NARNIA NOMINEES LIMITED (05364739)

• Company status: Dissolved
• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary