IMPERIAL CLIENT NOMINEES LIMITED

05222702
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: 01 Apr 2010

Appointment Type: C

Other Appointments: None

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FUAD KHAWAJA

Birthdate: Jul 1975

Nationality: PAKISTANI

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACEY LOUISE COOK

Birthdate: N/A

Nationality: BRITISH

Address: 49 VARSITY DRIVE TW11AG

Date Appointed: 06 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 24 Mar 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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GEOFFREY MADLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 MOORGATE EC2R6DA

Date Appointed: 30 Jan 2009

Date Resigned: Apr 2010

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: 06 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHARLES RICHARD MAURICE BISHOP

Birthdate: Jul 1960

Nationality: BRITISH

Address: J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE SSEX EC2R6DA

Date Appointed: 06 Sep 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 06 Sep 2004

Date Resigned: Jan 2009

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: 06 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY MADLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 MOORGATE EC2R6DA

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 14 LONG BUFTLERS HERTFORDSHIRE AL51JE

Date Appointed: 16 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MEADOWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Jan 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD PARKES POWER

Birthdate: Feb 1953

Nationality: BRITISH

Address: JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE EC2R6DA

Date Appointed: 06 Sep 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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