Cross Check

JPM NOMINEES LIMITED

Company Number

01996073

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,American
  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47b Lurline Gardens London SW1 4DD
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB
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
England
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
Date of Birth
Role
Resigned
Director
Occupation
Vice President Equity Operatio
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
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
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
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 York Road St Albans Hertfordshire AL1 4PL
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
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
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Resigned as Director

Correspondence Address
43 Sheppey Road Dagenham Essex RM9 4LH
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Archers Close Billericay Essex CM12 9YF
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
England
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
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
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Resigned as Director

Correspondence Address
107 Haynes Road Hornchurch Essex RM11 2HX
Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
  1. Resigned as Director

Correspondence Address
60 Theydon Grove Epping Essex CM16 4QA
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
Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amite Guest House 1247 Christchurch Road Bournemouth BH7 6BP
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
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
Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
  1. Resigned as Director

Correspondence Address
8 Copford Close Billericay Essex CM11 2DX
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Douglas Road Harpenden Hertfordshire AL5 2EW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British
  1. Resigned as Director

Correspondence Address
Tintagel Parkway Bexley Kent DA5 2JD
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Glenwood Gardens Langdon Hills Basildon Essex SS16 6TU
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hazelberry Avenue Abbots Langley Hertford Hertfordshire WD5 0DE
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Resigned as Director

Correspondence Address
82 Stratton Drive Barking Essex IG11 9HD
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Resigned as Director

Correspondence Address
67 Berwick Crescent Sidcup Kent DA15 8HY
Date of Birth
Role
Resigned
Director
Occupation
I B Operations Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Sutherland Avenue Biggin Hill Kent TN16 3HG
Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British
  1. Resigned as Director

Correspondence Address
26 Burnham Road Dartford Kent DA1 5AL

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