Cross Check

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Company Number

02715435

Private limited company
Active
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom

EDEY, Sharon Kate

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

GOLDBERG, Louise

Date of Birth
Role
Active
Director
Occupation
Benefits Manager
Nationality
British

  1. Appointed as Director

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

WARREN, Neil Peter

Date of Birth
Role
Active
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

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

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. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Berriedale Avenue Hove East Sussex BN3 4JG

LYALL, Ian Robert

Role
Resigned
Secretary
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

J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BINKS, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA
Country of Residence
United Kingdom

BUCHANAN MICHAELSON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Carlisle Mansions Carlisle Place London SW1P 1HZ

CLEWS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
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

COUGHLAN, Wayne Clive

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sunnybank Rhiwderin Heights Rhiwderin Bassaleg Newport Gwent

EMERY, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Tax/Executive Compensation Special
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

FROST, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Sharnbrook North Shoebury Southend On Sea Essex SS3 8YE

GARVIN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Redburn Street London SW3 4BX

HURRELL, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ty Draw Place Cardiff CF2 5HF

LEWIS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Elvetham Road Fleet Hampshire GU13 8QL

LOCKWOOD, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Brow Jonas Lane Wadhurst East Sussex TN5 6UJ
Country of Residence
United Kingdom

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

PORTER, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Monkswell Road Monmouth Gwent NP5 3PF

RENNOLDSON, Gordon Harry

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
Country of Residence
United Kingdom

SIMPSON, Paul David Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
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

STANDING, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Second Avenue London SW14 8QF

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

TERRY, Rupert James

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
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

ZUCKERMAN, Martin Harvey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Adrienne Drive Old Bethpage New York 11804 FOREIGN Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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

J.P. Morgan Chase (Uk) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

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