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CHASE (GA GROUP) NOMINEES LIMITED

Company number 03462679

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Officers: 32 officers / 28 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Active
Secretary
Appointed on
12 December 2002

UK Limited Company What's this?

Registration number
3531235

BERRELLY, Paul Julian

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CLAYTON, Marie Lesley

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
August 1982
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNEIL, Stuart James

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Active
Director
Date of birth
March 1972
Appointed on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARROLL, Robert Courtney

Correspondence address
18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
Role Resigned
Secretary
Appointed on
4 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
17 March 1998
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
4 July 2000
Resigned on
2 January 2004
Nationality
American

LYALL, Ian Robert

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
4 May 2012
Nationality
British
Occupation
Banker

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
17 March 1998

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
17 March 1998
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
8 February 2005
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
17 March 1998
Nationality
British

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

CREELY, James

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 December 2011
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

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

FORD, Garry

Correspondence address
15 Meadow Grove, Verwood, Dorset, BH31 6XL
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 March 1998
Resigned on
29 May 2001
Nationality
British
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
17 March 1998
Resigned on
23 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HICKS, Philip Gary

Correspondence address
51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 March 1998
Resigned on
16 April 1998
Nationality
British
Occupation
Banker

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

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, Jamie

Correspondence address
125 London Wall, London, 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

KRISHNAN, Peter

Correspondence address
125 London Wall, London, 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

KRISHNAN, Peter

Correspondence address
125 London Wall, London, 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
23 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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
17 March 1998
Nationality
British

SIBTHORP, William Rupert

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
August 1982
Appointed on
19 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Anthea Kate

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 January 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Management