COPTHALL OVERSEAS LIMITED

Company number 02144156

21 officers / 19 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 November 2000

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• Place registered: ENGLAND AND WALES
• Registration number: 2144156

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 30 November 1998
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 27 November 2000
• Nationality: British

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 16 August 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 October 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

BELL, Colin Graham

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 April 1994
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Tax Director

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 August 2009
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

GARRETT, David William James

• Correspondence address: Flat 1 Stanley House, 13-14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 March 1994
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 2000
• Resigned on: 11 February 2004
• Nationality: Irish
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

JAMIESON, Peter Lindsay Auldjo

• Correspondence address: 4 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 April 1994
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

KINNEAR, Roy

• Correspondence address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

NUNNELEY, Charles Kenneth Roylance

• Correspondence address: 4 Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2001
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Bank Officer

WICHELOW, Phillip Arthur

• Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 16 August 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Derek John

• Correspondence address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 16 August 1992
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Company Secretary