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MGTB NOMINEES LIMITED

Company Number

02246058

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

LEHANE, David Anthony

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

YOUNG, Michele Catherine

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

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

ALLEN, Mark Steven

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

ALLSOP, Debora Ann

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

BLANSHARD, Peter Stuart

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

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. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Sheppey Road Dagenham Essex RM9 4LH

BROUGH, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
788a Fulham Road London SW6 5SL

BROWN, Alexander William Roger

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

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

CHATTERS, James Anthony Paul

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

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

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

COOPER, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. 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

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

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

ELLIOTT, Timothy Duncan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Cambria 2 Court Downs Road Beckenham Kent BR3 2TF

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

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

FOWLER, Pamela

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
453 Sidcup Road Eltham London SE9 4ET

GLADWELL, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
228 Old Heath Road Colchester Essex CO2 8AX

GREEN, Sandra Vivien

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

GWYNNE, Craig Richard

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

GYMER, Roy Leonard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
82 Stratton Drive Barking Essex IG11 9HD

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