JPMORGAN CHASE VASTERA LIMITED

Company number 02036331

15 officers / 11 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 1 August 2005

HENDERSON, Brian

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 18 April 2002
• Nationality: American
• Occupation: Lawyer

MUNRO, Elizabeth Amstutz

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 August 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Controller

SHAW, Jeremy William Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 August 2005
• Nationality: British
• Occupation: Banker

BROWN, Derek

• Correspondence address: 19 Oaklands Avenue, Birmingham, West Midlands, B17 9TU
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Sales Dir/Cs

HENDERSON, Brian

• Correspondence address: 8506 Oak Pointe Way, Fairfax Station, Virginia 22039, Usa
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Lawyer

THURLOW, John

• Correspondence address: The Holt, 35 Queens Road, Knaphill, Surrey, GU21 2DX
• Role (Resigned): Secretary
• Appointed before: 5 December 1992
• Resigned on: 18 August 2000
• Nationality: British

BALSAMO, Philip James

• Correspondence address: 46453 Montgomery Place, Potomac Falls, Virginia, Va-20165, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 January 1999
• Resigned on: 30 September 2002
• Nationality: Us
• Occupation: Finance Director

BROWN, Derek

• Correspondence address: 19 Oaklands Avenue, Birmingham, West Midlands, B17 9TU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 August 2000
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Sales Dir/Cs

DAY, Laura Jane

• Correspondence address: 61 Highclere Road, Knaphill, Woking, Surrey, GU21 2PJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 August 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Manager Financial Affairs

FERRER, Mark

• Correspondence address: 1007 Bryan Pond, Nclean, Virginia 22102, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 April 2002
• Resigned on: 6 November 2003
• Nationality: American
• Occupation: Corporate Executive

GIGER, Andreas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2002
• Resigned on: 28 October 2008
• Nationality: Swiss
• Occupation: Director Eu Operations

RISHI, Arjun

• Correspondence address: 45025 Aviation Drive, Dulles, Virginia, 20166, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 January 1999
• Resigned on: 18 April 2002
• Nationality: Us
• Occupation: President/Ceo

TAYLOR, Peter Francis

• Correspondence address: Manorcroft 17 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 5 December 1992
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

THURLOW, John

• Correspondence address: The Holt, 35 Queens Road, Knaphill, Surrey, GU21 2DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 5 December 1992
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director And Manager