J.P. MORGAN PRIME NOMINEES LTD.

Company number 04346541

21 officers / 17 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 15 March 2002

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• Registration number: 3531235

BARBER, Christopher Jonathan

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CREED, Stephen John

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Pamela

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 15 March 2002

AKHTAR, Umran

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 January 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

BRANNAN, Paul Francis

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 October 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: Connecticut United States Of America
• Occupation: Banker

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 March 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

CHAGAR, Jaswinder Singh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 March 2002
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Officer

CLARKSON, David Anthony

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 April 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEITSENRETHER, Teresa

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2011
• Resigned on: 21 October 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banking

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 3 January 2002
• Resigned on: 15 March 2002
• Nationality: British

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: 23 October 2009
• 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: 15 March 2002
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 5 September 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

PERNSTAM, Susanna Mikaela

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 April 2018
• Resigned on: 14 September 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2002
• Resigned on: 15 March 2002
• Nationality: British

TAYLOR, Neil

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 23 October 2009
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banking