MGTB NOMINEES LIMITED

Company number 02246058

74 officers / 71 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 31 July 2002

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• Registration number: 3531235

LEHANE, David Anthony

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

YOUNG, Michele Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 11 September 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 20 September 1993
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 22 October 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1996
• Resigned on: 12 July 1999

ALLEN, Mark Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 2017
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLSOP, Debora Ann

• Correspondence address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 June 1992
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BAILEY, Lynda Anne

• Correspondence address: 8 Blondin Street, London, EC3 2TR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 March 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

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

BLANSHARD, Peter Stuart

• Correspondence address: 11 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1996
• Resigned on: 12 July 1999
• Nationality: New Zealander
• Occupation: Banker

BLEWER, Trevor Rodney

• Correspondence address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 August 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Bank Employee

BREWSTER, Lucy Jane

• Correspondence address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 1993
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Bank Official

BROOKS, Samantha Louise

• Correspondence address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 June 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

BROUGH, Richard James

• Correspondence address: 788a Fulham Road, London, SW6 5SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 1996
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Banker

BROWN, Alexander William Roger

• Correspondence address: 9 Archers Close, Billericay, Essex, CM12 9YF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 August 1996
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Banker

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHATTERS, James Anthony Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 August 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Derek

• Correspondence address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 1994
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Bank Official

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: 18 October 2010
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Peter Andrew

• Correspondence address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 December 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

COSTER, Alan George

• Correspondence address: 60 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 22 August 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Bank Employee

COX, Graham Derek Edward

• Correspondence address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 August 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

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

DUGGAN, Rosaleen Elizabeth

• Correspondence address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed before: 22 August 1991
• Resigned on: 18 October 1994
• Nationality: Irish
• Occupation: Bank Official

ELIAS, David

• Correspondence address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 1995
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Bank Official

ELLIOTT, Timothy Duncan

• Correspondence address: Flat 4 Cambria, 2 Court Downs Road, Beckenham, Kent, BR3 2TF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 1996
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Banker

ELLIS, Kenneth Macdonald

• Correspondence address: 8 Copford Close, Billericay, Essex, CM11 2DX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 22 August 1991
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Bank Employee

FISHER, Robert William

• Correspondence address: Tintagel Parkway, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 22 August 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Bank Employee

FOWLER, Pamela

• Correspondence address: 453 Sidcup Road, Eltham, London, SE9 4ET
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 22 August 1991
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Bank Official

GLADWELL, Paul Christopher

• Correspondence address: 228 Old Heath Road, Colchester, Essex, CO2 8AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed before: 22 August 1991
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Bank Official

GREEN, Sandra Vivien

• Correspondence address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Bank Official

GWYNNE, Craig Richard

• Correspondence address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Bank Official

GYMER, Roy Leonard

• Correspondence address: 82 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 August 1991
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Bank Official