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GUARANTY NOMINEES LIMITED

Company Number

00224714

Private limited company
Active
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J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

DE KRUIJF, Isidora Martha Josepha

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

DEAR, Daniel James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

HEMING, Charles Edward Clark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

SAUNDERS, Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP England
Country of Residence
United Kingdom

LAWSON, Jane Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

SIDDIQUI, Jeremy Hussain

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47b Lurline Gardens London SW1 4DD

VENUS, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ALLSOP, Debora Ann

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Birch Road Collier Row Romford Essex RM7 8EP
Country of Residence
United Kingdom

BAGGIOLI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Katrine Baird Hall 2 Orville Road London SW11 3LR

BAILEY, Lynda Anne

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Blondin Street London EC3 2TR

BARHAM, Diana Ellis

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
England

BARHAM, Diana Ellis

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
England

BENETEAU, Stanislas

Date of Birth
Role
Resigned
Director
Occupation
Emea Adr Relationship Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

BENETEAU, Stanislas

Date of Birth
Role
Resigned
Director
Occupation
Emea Adr Relationship Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 40 Pierhead Wharf 69 Wapping High Street London E1W 1YF

BETHELL, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

BLEWER, Trevor Rodney

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Resigned as Director

Correspondence Address
58 Mill Park Avenue Hornchurch Essex RM12 6HD

BREWSTER, Lucy Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Vanburgh Terrace Blackheath London SE3 7AP

BROOKS, Samantha Louise

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Sheppey Road Dagenham Essex RM9 4LH

CARSWELL, George

Date of Birth
Role
Resigned
Director
Occupation
Adr Relationship Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

CARSWELL, George

Date of Birth
Role
Resigned
Director
Occupation
Assistant Vice President Adr L
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 87 Norroy Road Putney SW15 1PH

CLARK, Derek

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Derwent Road Palmers Green London N13 N13 4QA

COLLE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

COOPER, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Haynes Road Hornchurch Essex RM11 2HX

COSTER, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Theydon Grove Epping Essex CM16 4QA

COX, Graham Derek Edward

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
45 King Edwards Road South Woodham Ferrers Chelmsford Essex CM3 5PQ

DAY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Vice President Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Chatfields Cottages London Lane Cuckfield West Sussex RH17 5BD

DOWNING, Mark Nicholas Wakeford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

DOWNING, Mark Nicholas Wakeford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Stormont Road London SW11 5EJ
Country of Residence
United Kingdom

DUGGAN, Rosaleen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Flat 3 59 Langley Park Road Sutton Surrey SM2 5HA

ELIAS, David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Barons Court Connaught Road Ilford Essex IG1 1QN

ELLIS, Kenneth Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Copford Close Billericay Essex CM11 2DX

FILBY, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Bank Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Block 2 Primrose Close Hackbridge Surrey SM6 7HJ

FISHER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Resigned as Director

Correspondence Address
Tintagel Parkway Bexley Kent DA5 2JD

J.P. Morgan Capital Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP England

Jpmorgan Chase Bank, National Association

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
1111 Polaris Parkway Columbus Ohio 43240 United States