J.P. MORGAN MANAGEMENT SERVICES LIMITED

Company number 02949183

15 officers / 11 resignations

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 23 March 2001
• Nationality: British
• Occupation: Banker

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 12 December 2002

CLARE, John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: August 1950
• Appointed on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Chartered Accountant

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 2 January 2004
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1994
• Resigned on: 31 January 1995

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 July 1994
• Resigned on: 31 January 1995
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 January 1995
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Graham Robert

• Correspondence address: 16 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 January 1995
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Bus Servic

MCDADE, Vincent Dennis

• Correspondence address: 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 31 January 1995
• Resigned on: 12 November 1998
• Nationality: American
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 July 1994
• Resigned on: 31 January 1995
• Nationality: British

RICHARDSON, Harold James

• Correspondence address: The Leam, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 January 1995
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Banking

SMITH, David Alan

• Correspondence address: 18 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 January 1995
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Bank Officer