1
Company Secretary born in May 1960
Individual (152 offsprings)
Officer
2008-05-16 ~ 2009-02-04
OF - Director → CIF 0
Individual (152 offsprings)
Officer
2002-05-31 ~ 2009-02-04
OF - Secretary → CIF 0
2
Manager born in July 1965
Individual (2 offsprings)
Officer
2006-05-18 ~ 2010-09-30
OF - Director → CIF 0
3
Born in July 1969
Individual (1 offspring)
Officer
2017-09-29 ~ now
OF - Director → CIF 0
4
Retired born in December 1945
Individual (2 offsprings)
Officer
2011-05-19 ~ 2019-03-19
OF - Director → CIF 0
5
Company Director born in August 1960
Individual (33 offsprings)
Officer
2002-05-31 ~ 2008-05-16
OF - Director → CIF 0
6
Born in June 1963
Individual (4 offsprings)
Officer
2006-05-18 ~ now
OF - Director → CIF 0
7
Managing Director born in March 1958
Individual (6 offsprings)
Officer
2009-02-04 ~ 2017-08-07
OF - Director → CIF 0
8
Banker born in June 1962
Individual (3 offsprings)
Officer
2002-11-27 ~ 2005-08-31
OF - Director → CIF 0
9
Born in March 1953
Individual (68 offsprings)
Officer
2002-05-31 ~ now
OF - Director → CIF 0
10
Retired Pensions Manager born in May 1947
Individual (3 offsprings)
Officer
2002-07-31 ~ 2007-03-12
OF - Director → CIF 0
11
Stockbroker born in May 1961
Individual (9 offsprings)
Officer
2002-11-27 ~ 2005-11-14
OF - Director → CIF 0
12
Born in September 1942
Individual (17 offsprings)
Officer
2002-07-31 ~ now
OF - Director → CIF 0
13
Born in January 1945
Individual (28 offsprings)
Officer
2007-10-02 ~ now
OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2009-02-04 ~ 2010-04-01
OF - Secretary → CIF 0
15
Born in February 1964
Individual (3 offsprings)
Officer
2025-03-21 ~ now
OF - Director → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-03 ~ 2002-05-31
OF - Nominee Secretary → CIF 0
17
J.P. MORGAN SECRETARIES (UK) LIMITED - now
03531235 ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25, Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (35 parents, 175 offsprings)
Officer
2010-02-02 ~ 2018-06-19
OF - Secretary → CIF 0
18
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY - 2005-02-25
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (155 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2019-01-17 ~ now
OF - Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-03 ~ 2002-05-31
OF - Nominee Director → CIF 0
21
J.P. MORGAN SECURITIES PLC
- now 02711006J.P. MORGAN SECURITIES LTD. - 2012-07-06
J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25, Bank Street, Canary Wharf, London, England
Active Corporate (104 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
22
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
25, Bank Street, London, United Kingdom
Active Corporate (50 parents, 34 offsprings)
Person with significant control
2019-09-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0