JPM NOMINEES LIMITED
Company Number
01996073
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JP
EnglandDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JPCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,American
- Appointed as Director
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JPCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Old Post Office Cottage
Lower Froyle
Alton
Hants
GU34 4LJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
47b Lurline Gardens
London
SW1 4DDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
35 Basinghall Street
London
EC2V 5DBDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
42 Birch Road
Collier Row
Romford
Essex
RM7 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President Equity Operatio
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
125 London Wall
London
EC2Y 5AJDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Blondin Street
London
EC3 2TRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
125 London Wall
London
EC2Y 5AJDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
11 York Road
St Albans
Hertfordshire
AL1 4PLDate of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
- Resigned as Director
Correspondence Address
58 Mill Park Avenue
Hornchurch
Essex
RM12 6HDDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Vanburgh Terrace
Blackheath
London
SE3 7APDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
43 Sheppey Road
Dagenham
Essex
RM9 4LHDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Archers Close
Billericay
Essex
CM12 9YFDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
59 Derwent Road
Palmers Green
London
N13
N13 4QADate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
107 Haynes Road
Hornchurch
Essex
RM11 2HXDate of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
- Resigned as Director
Correspondence Address
60 Theydon Grove
Epping
Essex
CM16 4QADate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
45 King Edwards Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5PQDate of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Amite Guest House
1247 Christchurch Road
Bournemouth
BH7 6BPDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish
- Resigned as Director
Correspondence Address
Flat 3
59 Langley Park Road
Sutton
Surrey
SM2 5HADate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Barons Court
Connaught Road
Ilford
Essex
IG1 1QNDate of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
- Resigned as Director
Correspondence Address
8 Copford Close
Billericay
Essex
CM11 2DXDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Douglas Road
Harpenden
Hertfordshire
AL5 2EWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
- Resigned as Director
Correspondence Address
Tintagel Parkway
Bexley
Kent
DA5 2JDDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Glenwood Gardens
Langdon Hills
Basildon
Essex
SS16 6TUDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Hazelberry Avenue
Abbots Langley
Hertford
Hertfordshire
WD5 0DEDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
82 Stratton Drive
Barking
Essex
IG11 9HDDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
67 Berwick Crescent
Sidcup
Kent
DA15 8HYDate of Birth
Role
Resigned
Director
Occupation
I B Operations Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Sutherland Avenue
Biggin Hill
Kent
TN16 3HGDate of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
- Resigned as Director
Correspondence Address
26 Burnham Road
Dartford
Kent
DA1 5ALJ.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 directorsNotified
Correspondence Address
25
Bank Street
Canary Wharf
London
E14 5JP
EnglandJpmorgan 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 directorsNotified
Ceased
Correspondence Address
1111
Polaris Parkway
Columbus
Ohio
43240
United States