J.P. MORGAN METALS GROUP LIMITED

04324567
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEMPRA METALS GROUP LIMITED 05 Feb 2002 - 01 May 2008
SEMPRA MG LIMITED 31 Dec 2001 - 05 Feb 2002
RBS SEMPRA METALS GROUP LIMITED 01 May 2008 - 02 Jul 2010
TOKENSCREEN LIMITED 19 Nov 2001 - 31 Dec 2001
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR MARK AMLIN

Birthdate: Mar 1980

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 14 Dec 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES PAUL CATTLE

Birthdate: Mar 1980

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL GERALD BROMLEY

Birthdate: N/A

Nationality: BRITISH

Address: EXMOOR HOUSE CROOK ROAD,CASTLE HILL BRENCHLEY KENT TN127BL

Date Appointed: 30 May 2003

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN ROBERT MARSH

Birthdate: Jan 1968

Nationality: BRITISH

Address: 8 STOTT CLOSE SW182TG

Date Appointed: 26 Nov 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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GOLDSTEIN MICHAEL

Birthdate: May 1959

Nationality: AMERICAN

Address: 31 BAYBERRY LANE WESTPORT

Date Appointed: 10 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MS DONNA MARIE THORNAL

Birthdate: Apr 1961

Nationality: BRITISH

Address: 19 DRAYTON GARDENS N212NR

Date Appointed: 25 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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ERIC THOMAS ALLISON

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 8 COMSTOCK COURT CONNECTICUT 06877 06877

Date Appointed: 19 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM ALLMAN

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 6738 RANCHO LAKES COURT POST OFFICE BOX 676163 CALIFORNIA 92067

Date Appointed: 11 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MOHAMMED JAVADE CHAUDHRI

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 6749 MUIRLANDS DRIVE CALIFORNIA 92038

Date Appointed: 10 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ESTHER DEMETZ

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 27 Jan 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DONALD EDWARD FELSINGER

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 12825 LUNADA PLACE CALIFORNIA 92128

Date Appointed: 18 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK FISHER

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 11330 LEGACY TERRACE CALIFORNIA 92131-4632

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN GOLDSTEIN

Birthdate: May 1959

Nationality: AMERICAN

Address: 31 BAYBERRY CONNECTICUT 06880

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GOLDSTEIN

Birthdate: May 1959

Nationality: AMERICAN

Address: 5 SALEM ROAD CONNECTICUT 06880

Date Appointed: 10 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH ALLAN HOUSEHOLDER

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 9293 REGENTS ROAD APT C406 CALIFORNIA 92037

Date Appointed: 10 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ERBIN BRIAN KEITH

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 1058 CALIFORNIA STREET CALIFORNIA 92024

Date Appointed: 31 Oct 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT LIGHT

Birthdate: Jan 1941

Nationality: AMERICAN

Address: 1888 MANDEVILLE LYN ROAD LOS ANGELES

Date Appointed: 10 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THOMAS AMBROSE MCKEEVER

Birthdate: Jul 1943

Nationality: AMERICAN

Address: FLAT 9 41 QUEENS GATE TERRACE SW75PN

Date Appointed: 10 Feb 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW MCKENZIE

Birthdate: Oct 1972

Nationality: NEW ZEALAND

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 05 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHARLES ANSON MCMONAGLE

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 17645 BOCA RATON LANE CALIFORNIA 92064

Date Appointed: 19 Aug 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER MESSER

Birthdate: May 1961

Nationality: AMERICAN

Address: 1 ZACCHEUS MEAD LANE 06831 CT

Date Appointed: 19 Feb 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NEAL EDWIN SCHMALE

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 6460 AVENIDA CRESTA CALIFORNIA 92037

Date Appointed: 18 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER GLENN SELLARS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIMON DAVID SLAVIK-SMITH

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 29 Oct 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK ALAN SNELL

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 17141 CAMINO ACAMPO P.O. BOX 8408 CALIFORNIA 92067

Date Appointed: 23 May 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. PAUL DAVID STEVELMAN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10 ROBINSWOOD LANE SOUTH SALEM NY 10590

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIDNEY TOBIAS TIPPLES

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 25 Sep 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TREGAR

Birthdate: Oct 1952

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 10 Feb 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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