JPMORGAN ISA NOMINEES LIMITED

Company number 02868903

23 officers / 20 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 1 May 2003

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• Registration number: 3531235

BLOXHAM, Nicholas John Croager

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Neil Stuart

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAXWELL, Yeng Yeng

• Correspondence address: 36 Rosemont Road, London, NW3 6NE
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 May 2003
• Nationality: British

SANDERS, Sarah Elizabeth

• Correspondence address: 44 Charmouth Court, St Albans, Hertfordshire, AL1 4SJ
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 30 November 1999
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 18 March 1999
• Nationality: British

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 September 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

BERENS, Jasper Luke

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 April 2013
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERENS, Jasper Luke

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 April 2013
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRODERICK, James Baldridge, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 February 2001
• Resigned on: 21 April 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 July 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 19 March 1999
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Product Development

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2008
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

HUMPISH, John Bernard

• Correspondence address: 63 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 March 1999
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Director

LEWIS, Andrew Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 March 2018
• Resigned on: 8 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Director
• Appointed on: 29 October 1993
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

MCDOWALL, Tanaquil Jane, Mrs.

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 October 2009
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 1995
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Secretary

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Roger Martin James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2007
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Daniel

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 March 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Derek John

• Correspondence address: Silverwood Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 October 1993
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Company Secretary

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 28 September 2007