CROSSFRIARS NOMINEES LIMITED

Company number 02166499

28 officers / 26 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 1 September 1998

Registered in a European Economic Area What's this?

• Place registered: ENGALND AND WALES
• Registration number: 3531235

CREELY, James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1978
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 30 September 1993
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 1 February 1997
• Nationality: British

VANCE, Mary Frances

• Correspondence address: 73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 1 September 1998
• Nationality: British

BELLAMY, Paul John

• Correspondence address: 6 High Elms, Chigwell, Essex, IG7 6NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 16 August 1992
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Securities Manager

BERRELLY, Paul Julian

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 September 2011
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BURROWS, Jonathan

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 March 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 2001
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

COLLINS, Helen Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DAVIS, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

DUCKENFIELD, Andrew Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Bank Supervisor

HENDERSON, Ronald Sinclair

• Correspondence address: 7 Brookside, Orpington, Kent, BR6 0AW
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 16 August 1992
• Resigned on: 5 December 1993
• Nationality: Scottish
• Occupation: Investment Trust Administrator

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

JEANES, Amanda

• Correspondence address: The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Manager

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JONES, Anthea Kate

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 January 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Management

JONES, Jamie

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEMP, David Alfred

• Correspondence address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 16 August 1992
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Manager

KRISHNAN, Peter

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Operation'S Manager

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

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: 30 March 2001
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNT, Alan Richard

• Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 August 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Securities Manager

RICHARDS, Geoffrey Adrian

• Correspondence address: Apartment 14, Thorndon Hall Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 16 August 1992
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: Lichtenstein
• Occupation: Trustee Administrator

WHITE, Anita

• Correspondence address: 14 Sussex Avenue, Romford, Essex, RM3 0TA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2001
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Bank Manager