Cross Check

MORGAN GUARANTY TRUST COMPANY LIMITED

Company Number

01162870

Private limited company
Dissolved
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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

ALLEN, Mark Steven

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

CHATTERS, James Anthony Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

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

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

CARLISLE, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Financial Se
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Caroline Terrace London SW1W 8JS

CHRIS, George

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 West 73 Street Apt 1116 New York 10023 Usa

COLLETT, Nigel John David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

COTTY, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
American

  1. Resigned as Director

Correspondence Address
9 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

DAVIES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

HOBSON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JEFFREY, Allister

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

JOHNSON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Sumner Place South Kensington London SW7 3EG

LECLERCQ, Luc

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Oakley Road London N1 3LL

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

MAGNUS, Arthur Sidney

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
444 East 86 Street Apt 116 New York 10028 Usa

MEADOWS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

MILLS, Julie Laraine

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
Country of Residence
United Kingdom

OAKLEY, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Park Hill Terrace Princeton Junction New Jersey 08550 Usa

SINGH, Jasbir

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 St Dionis Road London SW6 4UB

SYNECKO, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Usa

  1. Resigned as Director

Correspondence Address
Flat 3 B 18 Harrow Street London E14 8DQ

SZYPULA, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Usa

  1. Resigned as Director

Correspondence Address
2 Hobart Street Bronxville Ny 10708 FOREIGN Usa

WETHERED, James Adam

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lord North Street London SW1P 3LD

WHITE, Stephen Michael

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 United Kingdom
Country of Residence
United Kingdom