J.P. MORGAN SECRETARIES (UK) LIMITED

03531235
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
Name Period
ROBERT FLEMING CORPORATE SERVICES LIMITED 26 Aug 1998 - 06 Nov 2001
R FLEMING LIMITED 16 Mar 1998 - 26 Aug 1998
People

Current directors

DIONISIA JESUS FERNANDEZ UNDA

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 03 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

MR STEVEN MOULTON-BRADY

Birthdate: Dec 1984

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

HINA PATEL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

CONNIE BIRGITTA MACCURRACH

Birthdate: Jun 1986

Nationality: SWEDISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

View Director

RACHAEL ANGHARAD POWELL

Birthdate: Aug 1980

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABIMBOLA ADESANYA

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 11 May 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

MS BETHANY MARIE BURROW

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

SIMON JAMES CUMMING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 15 HAMPSHIRE COURT STANTON ROAD BARNES SW130ES

Date Appointed: 18 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS PRANOTI DESHPANDE

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Apr 2022

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

View Director

CELIA EILEEN SUSAN STONE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 170A MOOR LANE CRANHAM ESSEX RM141HE

Date Appointed: 16 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

MARY FRANCES VANCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 04 Jan 1999

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

MS ABIMBOLA MORADEKE ADESANYA

Birthdate: Oct 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Aug 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MERLE ADINA ALLEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Nov 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MOHAMMED AL AZAM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 280 SELLY OAK ROAD BOURNVILLE B301HL

Date Appointed: 01 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

JAMES CLIFFORD PIERCE BERRY

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 12 Dec 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

BETHANY MARIE BURROW

Birthdate: Dec 1978

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Feb 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 18 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

LEE MOI GREEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 May 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Apr 2001

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY MICHAEL THOMAS HOWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 11 HIGHBURY TERRACE N51UP

Date Appointed: 26 Aug 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS EMMA JANE KEEN

Birthdate: Feb 1983

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Apr 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

SCOTT LINSLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE AMELIA LIONE

Birthdate: N/A

Nationality: BRITISH

Address: 52 ADDISON ROAD E112RG

Date Appointed: 16 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Nov 2001

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR ANDREW MACINTOSH

Birthdate: Jan 1952

Nationality: BRITISH

Address: MACKINTOSH, 4 LANGTON RIDGE LANGTON GREEN KENT TN30BE

Date Appointed: 30 Nov 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

YENG YENG MAXWELL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 04 Oct 1999

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

COLLEEN ANNE MEADE

Birthdate: Nov 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Jun 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MIKKO ANTINPOIKA NAHKURI

Birthdate: Jun 1977

Nationality: FINNISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Nov 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

OLIVIER PHILIP OAKLEY-WHITE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Nov 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

DIRECTOR JOHN-GREEN ODADA

Birthdate: Apr 1978

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID HENRY POCKNEE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 11 CHARLESWORTH PARK WEST SUSSEX RH163JG

Date Appointed: 16 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MITESH SHETH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Feb 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

CELIA EILEEN SUSAN STONE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 170A MOOR LANE CRANHAM ESSEX RM141HE

Date Appointed: 26 Aug 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MS. WINNIE WOON LING YUO

Birthdate: Feb 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 18 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MARY FRANCES VANCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 May 2001

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director