J.P. MORGAN CAZENOVE LIMITED

Company number 04153386

37 officers / 34 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 4 January 2010

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

MADLE, Geoffrey

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 1 April 2010
• Nationality: British

POWER, Michael Richard Parkes

• Correspondence address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Finance Director

PRYOR, Sophia Elizabeth Sarah

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 4 January 2010
• Nationality: British

BERLIAND, Richard David Antony

• Correspondence address: Jp Morgan, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2010
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BISHOP, Charles Richard Maurice

• Correspondence address: Pundicts Lodge, Braxted Park, Great Braxted, Witham, Essex, CM8 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 March 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Company Director

BROWN, James Thomas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 January 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BYERS, Edmund Witold

• Correspondence address: Ashton Farm, Ashton Lane Bishops Waltham, Southampton, Hampshire, SO32 1FR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CARRUTHERS, Alan Thomas

• Correspondence address: 10 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 March 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

CARRUTHERS, Alan Thomas

• Correspondence address: 10 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2003
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Company Director

COLENUTT, John Edward Balfour

• Correspondence address: Park Close, 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 March 2008
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

COLENUTT, John Edward Balfour

• Correspondence address: Park Close, 23 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FELL, David Hamilton

• Correspondence address: 1 All Saints Road, London, W11 1HA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Company Director

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 January 2015
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

HOLLINGWORTH, Laurence David Edgar

• Correspondence address: Woolstone Lodge, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

KHERAJ, Naguib

• Correspondence address: 34a, Eccleston Square, London, SW1V 1PB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Banker

KNOX, David Paul

• Correspondence address: Old Walls, Woodland Rise, Sevenoaks, Kent, TN15 0JB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 June 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KORABLINA, Elena

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 August 2012
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYHEW, David Lionel

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 March 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCKERRELL, Alasdair Alan Dewar

• Correspondence address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Stockbroker

MEADOWS, Graham John

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLING, Matthew Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 October 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEVILLE, Matthew David

• Correspondence address: 20 Chepstow Villas, London, W11 2RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Stockbroker

PAYNTER, John Gregor Hugh

• Correspondence address: 32 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 March 2001
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PICKERING, Robert Mark

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 February 2001
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 February 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWE, Nigel

• Correspondence address: 7 Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Investment Banker

STOTT, Jakob Thomsen

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 January 2010
• Resigned on: 31 July 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

TURMAINE, David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 January 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banking

VEREY, David John, Sir

• Correspondence address: 3 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 2001
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2013
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

WILES, Nicholas Winston Braid

• Correspondence address: 10 Westmoreland Terrace, London, SW1V 4AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 September 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Stockbroker