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CAZENOVE INVESTMENT COMPANY LIMITED

Company number 00763950

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Officers: 14 officers / 11 resignations

J P MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3531235

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
February 1951
Appointed on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

MAXWELL, Yeng Yeng

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
November 1954
Appointed on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

COOK, Tracey Louise

Correspondence address
49 Varsity Drive, Twickenham, TW1 1AG
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
23 March 2005
Nationality
British

EARL, Jane

Correspondence address
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
21 September 2007
Nationality
British
Occupation
Company Secretary

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
20 October 2003
Nationality
British

PRYOR, Sophia Elizabeth Sarah

Correspondence address
20 Moorgate, London, EC2R 6DA
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
30 June 2010
Nationality
British

READ, Carl John

Correspondence address
10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
Role Resigned
Secretary
Appointed before
7 October 1992
Resigned on
23 April 1997
Nationality
British

WALLACE, Melvin John

Correspondence address
37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
31 May 2002
Nationality
British

BARNETT, Ulric David

Correspondence address
Towersey Manor, Thame, Oxfordshire, OX9 3QR
Role Resigned
Director
Date of birth
September 1942
Appointed before
7 October 1994
Resigned on
23 April 2001
Nationality
British
Country of residence
England
Occupation
Stockbroker

BISHOP, Charles Richard Maurice

Correspondence address
J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 April 2001
Resigned on
16 May 2008
Nationality
British
Occupation
Company Director

KEMP-WELCH, John, Sir

Correspondence address
70 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Director
Date of birth
March 1936
Appointed before
7 October 1992
Resigned on
7 October 1994
Nationality
British
Country of residence
England
Occupation
Stockbroker

MCCANN, Neil Stephen

Correspondence address
25 Rectory Road, Barnes, London, SW13 0DU
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

POWER, Michael Richard Parkes

Correspondence address
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
Role Resigned
Director
Date of birth
March 1953
Appointed before
7 October 1992
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director