J.P. MORGAN MANSART MANAGEMENT LIMITED

Company number 06420957

15 officers / 11 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Secretary
• Appointed on: 27 June 2008

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• Registration number: 3531235

BEST, Bregje De

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 18 August 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Grant Alexander

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SADIQUE, Shahzad

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 27 June 2008
• Nationality: British

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 15 January 2008

BRAITHWAIT, Dale Thomas

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 March 2014
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLETT, Nigel John David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2008
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JANTZEN, Jens

• Correspondence address: 1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 January 2008
• Resigned on: 19 May 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

KOOLMANN, Joachim

• Correspondence address: 34 Trinity Church Road, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 January 2008
• Resigned on: 28 January 2009
• Nationality: German
• Country of residence: England
• Occupation: Banker

KORABLINA, Elena

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 May 2012
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILJA, Susan Elizabeth

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 July 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Risk Manager

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 2008
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 13 May 2014
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 7 November 2007
• Resigned on: 15 January 2008