CHEMBANK NOMINEES LIMITED

00676035
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jan 2002

Appointment Type: C

Other Appointments: None

View Director

ANDREW TIMOTHY BRIGGS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

PAUL CLARK

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 05 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 05 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES CHRISTOPHER GEORGE LAMB

Birthdate: N/A

Nationality: BRITISH

Address: 51 BERRIEDALE AVENUE EAST SUSSEX BN34JG

Date Appointed: 23 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 1993

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS KAREN ANN OATES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 35 COLTSFOOT DRIVE WEAVERING KENT ME145FP

Date Appointed: 15 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW CHARLES ALLEN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 22 HOME FARM CRESCENT GWENT NP61RF

Date Appointed: 23 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD NOEL BARBER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 71 ULSTER AVENUE SHOEBURYNESS ESSEX SS39HL

Date Appointed: 23 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BORRETT

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE TOWER APARTMENT 6 LYNE HOUSE RUSPER ROAD SURREY RH55HQ

Date Appointed: 26 May 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MARK NEWTON BREARLEY

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 57 ENNISMORE GARDENS SW71AJ

Date Appointed: 18 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GREGORY COHEN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 07 Aug 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ALVIN CROCKER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 43 WILLINGALE WAY THORPE BAY ESSEX SS13SN

Date Appointed: 01 Jul 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM DERMOT DRYSDALE

Birthdate: Nov 1952

Nationality: BRITISH

Address: WEAVERS GOUDHURST ROAD HORSMONDEN KENT TN128AY

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

JULIE ELIZABETH EDWARDS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 20 WATERMILL ROAD FEERING ESSEX CO59SR

Date Appointed: 23 Mar 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY CHARLES EMENY

Birthdate: Feb 1941

Nationality: BRITISH

Address: THE ORCHARD SOUTH GLAMORGAN CF77HU

Date Appointed: 23 Mar 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

PATRICK BARTHOLOMEW SIMON FLYNN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM FRASCA

Birthdate: May 1960

Nationality: USA

Address: 7 COURTNEY PLACE SURREY KT112BE

Date Appointed: 31 May 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

PARKER GRIFFIN

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 12 ERISWELL ROAD SURREY KT125DG

Date Appointed: 31 May 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES CHARLES JOHNSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID IVOR JONES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 53 OAKWOOD AVENUE SURREY CR81AR

Date Appointed: 01 Nov 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL MICHAEL KINGSWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 21 Oct 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID KNIGHTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Jun 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

BHAGESH MALDE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

STUART JAMES MCNEIL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Jun 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDRA MARY MEEK

Birthdate: Sep 1964

Nationality: BRITISH

Address: TOWER VIEW BASHLEY COMMON ROAD HAMPSHIRE BH255SQ

Date Appointed: 06 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN MULLEY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 47 MILLRACE CLOSE LISVANE SOUTH GLAMORGAN CF45UQ

Date Appointed: 23 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MICHAEL NICHOLS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Aug 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY JOHN PORTER

Birthdate: May 1946

Nationality: BRITISH

Address: 2A MONKSWELL ROAD GWENT NP53PF

Date Appointed: 23 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

KAREN ROSEMARIE RICKARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM SAVILLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 THE CHEQUERS HILLS ROAD ESSEX IG95RH

Date Appointed: 08 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN ALBERT MARSHALL SCOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 112 KINGSWAY KENT BR51PU

Date Appointed: 22 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FURZEFIELD WEST END LANE SURREY GU272EN

Date Appointed: 22 Mar 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS PATRICK WHELAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 12 RICHMOND CRESCENT HIGHAMS PARK E49RU

Date Appointed: 01 Aug 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MS IRENE EVELYN WOODALL

Birthdate: Aug 1949

Nationality: BRITISH

Address: 44 CLEMENTHORPE ROAD ESSEX RM94BH

Date Appointed: 28 Apr 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

OJAL YUNUS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 58 SOUTHBOROUGH ROAD KENT BR12EN

Date Appointed: 15 Sep 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director