J.P. MORGAN SECRETARIES (UK) LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 25 BANK STREET CANARY WHARF E145JP
Date Appointed: 01 May 2003
Appointment Type: C
Other Appointments: None
| Registered Address | ST KATHARINES WAY LONDON E1W 1DD |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| J.P. MORGAN FLEMING MARKETING LIMITED | 11 May 2001 - 03 May 2005 |
| SAVE & PROSPER GROUP LIMITED | 22 Oct 1989 - 11 May 2001 |
Birthdate: N/A
Nationality: BRITISH
Address: 25 BANK STREET CANARY WHARF E145JP
Date Appointed: 01 May 2003
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1980
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 11 Dec 2017
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 22 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1952
Nationality: BRITISH
Address: 22 BELMONT HILL SE135BD
Date Appointed: 17 Aug 1993
Date Resigned: Nov 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1946
Nationality: BRITISH
Address: CHARNWOOD HORSELL PARK SURREY GU214LY
Date Appointed: 24 Jul 1992
Date Resigned: Aug 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1951
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 01 May 2003
Date Resigned: Nov 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1954
Nationality: BRITISH
Address: 36 ROSEMONT ROAD NW36NE
Date Appointed: 01 Dec 1999
Date Resigned: May 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: CHELMER HOUSE, THE DRIVE WATLING LANE ESSEX CM62UY
Date Appointed: 01 Apr 1997
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: BRITISH
Address: 1 GREAT COOMBE COTTAGE COOMBE ROAD COMPTON BERKSHIRE RG206RG
Date Appointed: 01 Apr 1994
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: BRITISH
Address: 22 BELMONT HILL SE135BD
Date Appointed: 31 May 2000
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: BAYSIDE 95 THORPE BAY GARDENS ESSEX SS13NW
Date Appointed: 24 Jul 1992
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: BRITISH
Address: TENCHLEYS MANOR ITCHINGWOOD COMMON SURREY RS80RL
Date Appointed: 22 Jan 1996
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 13 Aug 2013
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: BEECHLANDS ROTHERFIELD ROAD OXFORDSHIRE RG91NR
Date Appointed: 30 Sep 2000
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: 8 CARTHUSIAN COURT 12 CARTHUSIAN STREET EC1M6EB
Date Appointed: 01 Apr 1998
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: AMERICAN
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 14 Feb 2001
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 01 Feb 2006
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1941
Nationality: BRITISH
Address: 1 EASTER BELMONT ROAD EH126EX
Date Appointed: 24 Jul 1992
Date Resigned: Feb 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1942
Nationality: BRITISH
Address: 155 NORSEY ROAD ESSEX CM111DD
Date Appointed: 24 Jul 1992
Date Resigned: Apr 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 5 ALWYNE PLACE N12NL
Date Appointed: 24 Jul 1992
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: 32 STEVENAGE ROAD SW66ET
Date Appointed: 06 Dec 2004
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1943
Nationality: BRITISH
Address: THE LAKE HOUSE HAMPSHIRE SO249DB
Date Appointed: 01 Apr 1993
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: 55 ALDENHAM AVENUE HERTFORDSHIRE WD78JA
Date Appointed: 24 Jul 1992
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: TICKNERS RAVENSCROFT FARM SPODE LANE COWDEN KENT TN87HW
Date Appointed: 07 Nov 1994
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1940
Nationality: BRITISH
Address: 23 OVINGTON GARDENS SW31LE
Date Appointed: 24 Jul 1992
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: 226 BEN JONSON HOUSE BARBICAN EC2Y8DL
Date Appointed: 03 Feb 1997
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: AUSTRALIAN
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 25 Apr 2000
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: 53 GREENCOAT PLACE SW1P1DS
Date Appointed: 13 Nov 1997
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 21 HASELMERE GARDENS FINCHLEY N33EA
Date Appointed: 20 Jul 1999
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1943
Nationality: BRITISH
Address: 16 CYPRUS AVENUE N31ST
Date Appointed: 24 Jul 1992
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 63 KING GEORGE SQUARE SURREY TW106LF
Date Appointed: 05 Nov 1997
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1943
Nationality: BRITISH
Address: MILL END DAIRY FARM ESSEX CB114RR
Date Appointed: 23 Apr 1996
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1938
Nationality: BRITISH
Address: 4 MILBORNE GROVE SW109SN
Date Appointed: 24 Jul 1992
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1946
Nationality: BRITISH
Address: 3 KINDERSCOUT HERTFORDSHIRE HP38HW
Date Appointed: 24 Jul 1992
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 12 Jan 2010
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: 14 CHALFONT CRESCENT WYCHWOOD PARK CHESHIRE CM25QT
Date Appointed: 01 Feb 1997
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1936
Nationality: BRITISH
Address: 4 GRENVILLE PLACE SW74RU
Date Appointed: 24 Jul 1992
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: IRISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 10 Dec 2014
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: THE FORGE HOUSE MONK SHERBORNE HAMPSHIRE RG265HS
Date Appointed: 24 Jul 1992
Date Resigned: Apr 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1937
Nationality: BRITISH
Address: 42 JUBILEE PLACE SW33TQ
Date Appointed: 01 Feb 1996
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: 8 MAPLE ROAD HERTFORDSHIRE AL52DU
Date Appointed: 10 Sep 1996
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1949
Nationality: BRITISH
Address: 24 KINGS QUAY CHELSEA HARBOUR SW100UX
Date Appointed: 09 Jan 1995
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1943
Nationality: BRITISH
Address: THE RIDINGS 41 MYLN MEADOW ESSEX CM49NE
Date Appointed: 24 Jul 1992
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1946
Nationality: BRITISH
Address: HOLE FARM NORTH CHAILEY EAST SUSSEX BN84EJ
Date Appointed: 01 Apr 1994
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: GERMAN
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 20 Sep 2012
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: BRITISH
Address: ARK END MALLOWS GREEN ROAD MANUDEN HERTFORDSHIRE CM231BP
Date Appointed: 01 Apr 1995
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: AMERICAN
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 01 May 2007
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: DANISH
Address: LANE END OLD AVENUE SAINT GEORGES HILL KT30QD
Date Appointed: 04 May 1993
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1939
Nationality: BRITISH
Address: CHAPEL COTTAGE NETHER WALLOP HAMPSHIRE SO208EU
Date Appointed: 24 Jul 1992
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 25 Apr 2005
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 57 SEYMOUR AVENUE SURREY KT172RS
Date Appointed: 13 May 2003
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1944
Nationality: BRITISH
Address: FLAG LODGE 56 THE AVENUE SURREY KT205DE
Date Appointed: 24 Jul 1992
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: 5 JANE WALKER PARK WISSINGTON NAYLAND ESSEX CO64JW
Date Appointed: 01 Oct 1996
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: REDWOOD HOUSE WEST LAVINGTON WEST SUSSEX GU290EH
Date Appointed: 24 Jul 1992
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1941
Nationality: BRITISH
Address: TUNDRY HOUSE CHURCH LANE, DOGMERSFIELD ODIHAM HAMPSHIRE RG278SZ
Date Appointed: 24 Jul 1992
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD
Date Appointed: 18 Jan 2010
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: 1 MOUNT ARARAT ROAD SURREY TW106PQ
Date Appointed: 01 Apr 1995
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1954
Nationality: BRITISH
Address: 5 ELM PARK ROAD SW36BD
Date Appointed: 01 Jun 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: HEATHERDENE 41 DETILLENS LANE SURREY RH80DH
Date Appointed: 01 Dec 1998
Date Resigned: May 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: KINGSWOOD PUERS LANE JORDANS BUCKINGHAMSHIRE HP92TE
Date Appointed: 01 Dec 1995
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None