Cross Check

CHEMICAL NOMINEES LIMITED

Company Number

00957304

Private limited company
Dissolved
OverviewPeopleRelated
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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

CLARKE, Stephen John

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
England

HOBSON, John Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
Luxembourg

LEHANE, David Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
England

CARROLL, Robert Courtney

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Daly Cross Road Mt Kisco New York Ny 10549 Usa

HORAN, Anthony James

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 East 52nd Street New York Ny 10022 Usa

JONES, Antony Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Cottage Tudor Village Storrington West Sussex RH20 3HF

LAMB, James Christopher George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
51 Berriedale Avenue Hove East Sussex BN3 4JG

LYALL, Ian Robert

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AJ

OATES, Karen Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP

ASPBURY, Herbert Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Resigned as Director

Correspondence Address
40 Ovington Square London SW3 1LR

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

CAMERON, Peter

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

CHAGAR, Jaswinder Singh

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
United Kingdom

CLARKE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Silverdale Longfield Kent DA3 7DS

DRYSDALE, William Dermot

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

GRAVES, Maxine

Date of Birth
Role
Resigned
Director
Occupation
Bank Clerk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Palatine Park Laindon Basildon Essex SS15 6BQ

HURFORD, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Longstomb Avenue Chelmsford Essex CM2 9LA

LYALL, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
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

MULLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ

NAVARATNE, Leroy Jerome Ronan

Date of Birth
Role
Resigned
Director
Occupation
Legal Entity Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEWARD, Andrew James King

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furzefield West End Lane Haslemere Surrey GU27 2EN
Country of Residence
England

STEWARD, Andrew James King

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Furzefield West End Lane Haslemere Surrey GU27 2EN
Country of Residence
England

WALSH, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Shaftesbury Road Romford Essex RM1 2QJ

J.P. Morgan Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

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