J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

00991876
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST. KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLEMING PRIVATE FUND MANAGEMENT LIMITED 01 Jul 1989 - 20 Nov 2003
FMS INVESTMENT MANAGEMENT LIMITED 21 Jun 1988 - 01 Jul 1989
FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED 06 Apr 1988 - 21 Jun 1988
MLS INVESTMENT MANAGEMENT LIMITED 11 Sep 1987 - 06 Apr 1988
ARCHWAY UNIT TRUST MANAGERS LIMITED 15 Oct 1970 - 11 Sep 1987
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Sep 2001

Appointment Type: C

Other Appointments: None

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RICHARD JOHN WALTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 13 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MARY FRANCINE BARRETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 45 TENNYSON AVENUE E112QN

Date Appointed: 18 Apr 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR GRAEME MURRAY MUIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: 87 STRADELLA ROAD DULWICH SE249HL

Date Appointed: 01 Jan 1994

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL BYRNE ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: BINES FARMHOUSE PARTRIDGE GREEN WEST SUSSEX

Date Appointed: 24 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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GRAHAM WAKELY BALL

Birthdate: Apr 1942

Nationality: CANADIAN

Address: HOELAND HOUSE WATERSFIELD WEST SUSSEX RH201NJ

Date Appointed: 24 Jul 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MARY FRANCINE BARRETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 45 TENNYSON AVENUE E112QN

Date Appointed: 18 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH BARROWMAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 6 VALE CROFT CLAYGATE SURREY KT100NX

Date Appointed: 24 Jul 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PARKS BAYNARD

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 17 LITTLE CHESTER STREET SW1X7AP

Date Appointed: 06 Feb 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID BEGGS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 26 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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HENRY GRAHAM STANLEY BOURNE

Birthdate: Jan 1935

Nationality: BRITISH

Address: BARLEY MOW HOUSE WINCHFIELD HAMPSHIRE RG278DE

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JEREMY WILLIAM DELANO BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: GARDEN LODGE TENNYSONS RIDGE TENNYSONS LANE SURREY GU273SY

Date Appointed: 08 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER BUCHANAN MICHAELSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 72 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 08 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JACINDA HELEN COLE

Birthdate: Aug 1981

Nationality: NEW ZEALAND

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 30 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR. MAHMOUD DIFRAWY

Birthdate: Feb 1948

Nationality: OTHER

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 19 Feb 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM EMERY

Birthdate: Nov 1935

Nationality: BRITISH

Address: GLADE COTTAGE THE GLADE HUTTON MOUNT ESSEX CM132JL

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ADAM ALASTAIR PAGE FAIRHEAD

Birthdate: Jan 1958

Nationality: BRITISH

Address: PEMBROKE COTTAGE 9 ST JOHNS ROAD KENT TN133LR

Date Appointed: 01 Apr 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR PETER LUIS FERNANDES

Birthdate: Sep 1964

Nationality: BRITISH

Address: POND COTTAGE LANGHAM ESSEX CO45PS

Date Appointed: 01 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM EDWIN MAYNARD GLAISTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT GOWMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 87 CATHLES ROAD SW129LF

Date Appointed: 05 Oct 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RICHARD DUNCAN GULLAN-WHUR

Birthdate: Feb 1971

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 12 Jul 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL HOLDSWORTH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 25 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK LE LIEVRE

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: FLAT 3A 57 HOLLAND PARK W113RS

Date Appointed: 25 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MIRANDA CLARE LOCK

Birthdate: Mar 1975

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DUNCAN BAN MACINTYRE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 22 HALFORD ROAD SW61JT

Date Appointed: 08 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD REGINALD MADELEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W1DD

Date Appointed: 05 Oct 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PETER JAMES LAWRENCE MARTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 7 AMBROSE MEWS SW112JG

Date Appointed: 12 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 39 HALF MOON LANE SE249JX

Date Appointed: 15 Apr 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PAOLO MOSCOVICI

Birthdate: Dec 1955

Nationality: ITALIAN

Address: FLAT 3 13 CRANLEY GARDENS SW73BB

Date Appointed: 21 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME MURRAY MUIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: 87 STRADELLA ROAD DULWICH SE249HL

Date Appointed: 09 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN BINYON ROBERTS

Birthdate: Jun 1951

Nationality: BRITISH

Address: HILLSMEAD GODDEN GREEN KENT TN150JR

Date Appointed: 12 Jul 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DOMENICO ROMEO

Birthdate: May 1972

Nationality: ITALIAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 21 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR EMILIO SARACHO

Birthdate: Jul 1955

Nationality: SPANISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 NETHERTON GROVE SW109TQ

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DEBRA BETH TREYZ

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES VIVIAN WARD

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE DOWER HOUSE BULMER SUFFOLK CO107EN

Date Appointed: 24 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CATHERINE LINDA WISEMAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 12 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID WYLLIE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 20 Jan 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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