Cross Check

JPMORGAN CAZENOVE HOLDINGS

Company Number

04152491

Private unlimited 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, 30 Old Bailey London EC4M 7AU
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, 30 Old Bailey London EC4M 7AU
Country of Residence
England

EARL, Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

MADLE, Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Moorgate London EC2R 6DA

POWER, Michael Richard Parkes

Role
Resigned
Secretary
Occupation
Stockbroker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood Farm Shipley Horsham West Sussex RH13 8PY

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

BERLIAND, Richard David Antony

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
England

BEST, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan 125 London Wall London EC2Y 5AJ

BISHOP, Charles Richard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pundicts Lodge Braxted Park, Great Braxted Witham Essex CM8 3EN

BOMBIERI, Enrico Maria

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ England

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

CORRIE, John Richard Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
J P Morgan 125 London Wall London EC2Y 5AJ

DELBRIDGE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

DIEDERICHS, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

HANNAM, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Elgin Crescent London W11 2JF
Country of Residence
United Kingdom

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

HURN, Francis Roger, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT
Country of Residence
United Kingdom

KHERAJ, Naguib

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34a Eccleston Square London SW1V 1PB

KLEY, Max Dietrich

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman Basf
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergggstr 72 69120 Heidelberg Germany

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

MAYHEW, David Lionel

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

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
Country of Residence
United Kingdom

NELSON, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Moorgate London EC2R 6DA

PAYNTER, John Gregor Hugh

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Drayton Gardens London SW10 9SA
Country of Residence
United Kingdom

PICKERING, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

POWER, Michael Richard Parkes

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

ROBSON, Stephen Arthur, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
J P Morgan Cazenove Holdings 20 Moorgate London EC2R 6DA
Country of Residence
United Kingdom

ROWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ormond Road Richmond Surrey TW10 6TH

SPINNEY, Ronald Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Moorgate London EC2R 6DA

STEEL, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norton Court Teynham Sittingbourne Kent ME9 9JU
Country of Residence
England

STOTT, Jakob Thomsen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

VEREY, David John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Airlie Gardens London W8 7AJ
Country of Residence
England

J.P. Morgan Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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

J.P. Morgan Securities Plc

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

  1. Notified

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