J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED

Company number 00991876

38 officers / 36 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 25 September 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3531235

WALTON, Richard John

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1968
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BARRETT, Mary Francine

• Correspondence address: 45 Tennyson Avenue, London, E11 2QN
• Role (Resigned): Secretary
• Appointed on: 18 April 1998
• Resigned on: 25 September 2001
• Nationality: British

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Solicitor

ROBERTS, John Michael Byrne

• Correspondence address: Bines Farmhouse, Partridge Green, Horsham, West Sussex
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 1 January 1994
• Nationality: British

BALL, Graham Wakely

• Correspondence address: Hoeland House, Watersfield, Pulborough, West Sussex, RH20 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 July 1992
• Resigned on: 1 September 2001
• Nationality: Canadian
• Country of residence: England
• Occupation: Fund Manager

BARRETT, Mary Francine

• Correspondence address: 45 Tennyson Avenue, London, E11 2QN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 April 2000
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Compliance Manager

BARROWMAN, Andrew Kenneth

• Correspondence address: 6 Vale Croft, Claygate, Esher, Surrey, KT10 0NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 July 1992
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chartered Accountant

BAYNARD, Robert Parks

• Correspondence address: 17 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 February 2002
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Investment Banker

BEGGS, Richard David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 January 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Senior Invester

BOURNE, Henry Graham Stanley

• Correspondence address: Barley Mow House, Winchfield, Basingstoke, Hampshire, RG27 8DE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 24 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Fund Manager

BROWN, Jeremy William Delano

• Correspondence address: Garden Lodge Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 May 2002
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Fund Management

BUCHANAN MICHAELSON, James Alexander

• Correspondence address: 72 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 May 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Banker

COLE, Jacinda Helen

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 January 2013
• Resigned on: 16 March 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

DIFRAWY, Mahmoud, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 February 2008
• Resigned on: 5 March 2010
• Nationality: Other
• Occupation: Banker

EMERY, Kenneth William

• Correspondence address: Glade Cottage The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 24 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Investment Product Development

FAIRHEAD, Adam Alastair Page

• Correspondence address: Pembroke Cottage, 9 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 1994
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Fund Management

FERNANDES, Peter Luis

• Correspondence address: Pond Cottage, Langham, Colchester, Essex, CO4 5PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 1998
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GLAISTER, Malcolm Edwin Maynard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 September 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Chief Operating Officer

GOWMAN, Philip Robert

• Correspondence address: 87 Cathles Road, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 October 2001
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Finance Director

GULLAN-WHUR, Richard Duncan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 July 2006
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOLDSWORTH, Jonathan Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 November 2004
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Accountant

LE LIEVRE, Mark

• Correspondence address: Flat 3a, 57 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 February 2003
• Resigned on: 20 September 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

LOCK, Miranda Clare

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 May 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Investment Manager

MACINTYRE, Duncan Ban

• Correspondence address: 22 Halford Road, London, SW6 1JT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2002
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Banker

MADELEY, Richard Reginald

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 October 2005
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARTIN, Peter James Lawrence

• Correspondence address: 7 Ambrose Mews, London, SW11 2JG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 July 1999
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Merchant Banker

MILLER, David Russell

• Correspondence address: 39 Half Moon Lane, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 April 1998
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MOSCOVICI, Paolo

• Correspondence address: Flat 3, 13 Cranley Gardens, London, SW7 3BB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 May 2002
• Resigned on: 23 March 2005
• Nationality: Italian
• Occupation: Banker

MUIR, Graeme Murray

• Correspondence address: 87 Stradella Road, Dulwich, London, SE24 9HL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 September 1996
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Malcolm John Binyon

• Correspondence address: Hillsmead, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 July 1993
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROMEO, Domenico

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 July 2004
• Resigned on: 30 November 2006
• Nationality: Italian
• Occupation: Portfolio Manager

SARACHO, Emilio

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 March 2006
• Resigned on: 21 January 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Edward Richard William, The Earl Of Derby

• Correspondence address: 1 Netherton Grove, London, SW10 9TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 24 July 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Fund Manager

TREYZ, Debra Beth

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2005
• Resigned on: 6 March 2006
• Nationality: American
• Occupation: Head Of Private Banking Emea