J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

Company number 01420459

40 officers / 36 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 31 July 2002

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• Registration number: 3531235

ATHERTON-MILLER, Louise

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Control Manager

BALLINGER, Jennifer Margaret

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE ZORDO, Andrea

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 11 September 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 20 September 1993
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 6 February 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1996
• Resigned on: 8 February 1999

BEALE, Anthony Ernest

• Correspondence address: 102 Clifton Hill Street, London, Nw8, NW8 0JT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 February 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Director

BEANE, Malcolm John

• Correspondence address: Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 February 1999
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Bank Officer

CHATTERS, James Anthony Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 August 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 July 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COTTY, Neil Andrew

• Correspondence address: 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1994
• Resigned on: 29 March 1996
• Nationality: American
• Occupation: Bank Official

CROMWEL, David Marshall

• Correspondence address: 21 South End Avenue-609, New York 10280, United States Of America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 August 1992
• Resigned on: 29 March 1996
• Nationality: American
• Occupation: Bank Official

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

DONALDSON, Thomas Hay

• Correspondence address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 August 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Bank Official

HALL, Derek Gordon

• Correspondence address: Byron House, 13 North Road, London, N6 4BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 March 1996
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HIOCO, Christophe

• Correspondence address: 1 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998
• Nationality: French
• Occupation: Banker

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 June 2017
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

HORN, Thomas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2007
• Resigned on: 8 July 2008
• Nationality: American
• Occupation: Stragegy And Business Developm

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

JOHNSON, Richard James

• Correspondence address: 24 Sumner Place, South Kensington, London, SW7 3EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 March 1996
• Resigned on: 13 November 1998
• Nationality: American
• Occupation: Company Director

KALRA, Manmohan Singh

• Correspondence address: 4 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 August 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Bank Official

KIM, Cristina Soo Jin

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 September 2010
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 April 2002
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

LOWNEY, Christopher

• Correspondence address: Flat 4, 18 Bolton Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 October 1996
• Resigned on: 8 February 1999
• Nationality: American
• Occupation: Director

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: 2 April 2002
• Resigned on: 21 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 November 1998
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 September 2013
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

NEHME, Bruno Fadi Raoul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 July 2015
• Resigned on: 22 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Director, Strategic Investments

NEVES-CORREIA, Goncala Nuno Queiroz

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 September 2010
• Resigned on: 26 June 2013
• Nationality: Portuguese
• Country of residence: Uk
• Occupation: Vice President

SHAN, Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2007
• Resigned on: 8 July 2008
• Nationality: American
• Occupation: Finance

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 April 2002
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Bank Officer

SYNECKO, Daniel Edward

• Correspondence address: Flat 3 B, 18 Harrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 1993
• Resigned on: 30 June 1994
• Nationality: Usa
• Occupation: Bank Official