J.P. MORGAN SECURITIES PLC

Company number 02711006

97 officers / 85 resignations

MOULTON-BRADY, Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Secretary
• Appointed on: 12 January 2023

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 16 November 2001

ADAMSON, Clive Peter

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE-FONTAYN, Michael Colquhoun

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Anna Marie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Chief Financial Officer

FLYNN, Timothy Patrick

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 3 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GREEN, Ian Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEAZZO, Julia

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Hr Executive

MORAN, Jane Drury

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Advisor

OCAMPO, Edward Joseph

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 30 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROHRBAUGH, Troy Larry

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SIPPEL, Jason Edwin

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ADESANYA, Abimbola

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 9 October 2020

GIBB, Charles

• Correspondence address: Flat 2 39 Gloucester Avenue, London, NW1 7BA
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Lawyer

HAWKINS, Tracy

• Correspondence address: Garden Flat, 80 Kensington Church Street, London, W8 4BY
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Lawyer

JONES, Barbara

• Correspondence address: 45 Redston Road, London, N8 7HL
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 22 October 1999
• Nationality: American

JOYCE, Anna

• Correspondence address: Flat 1 St Nicholas House, 33 Glamorgan Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Legal Advisor

KEEN, Emma Jane

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 25 March 2021
• Resigned on: 12 January 2023

KELLOW, Ian Robert

• Correspondence address: 8 Ashington Road, London, SW6 3QJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 8 May 1996
• Nationality: British

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 25 November 1993
• Nationality: British

LEWIS, David Allman

• Correspondence address: Flat 2 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 17 August 2001
• Nationality: American

NDENGA, Peter

• Correspondence address: 7 Hartismere Road, London, SW6 7TS
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Lawyer

POWERS, Averill

• Correspondence address: Flat 2 Lower Ground Floor, 24 Queensgate Terrace, London, SW7 5PH
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Lawyer

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 17 August 2001
• Nationality: British

SZYPULA, Richard Michael

• Correspondence address: 2 Hobart Street, Bronxville, Ny 10708, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 27 March 1996
• Nationality: Usa

THOMAS, Alan Michael

• Correspondence address: 32 Cotswold Close, Uxbridge, Middlesex, UB8 2NA
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Lawyer

VANCE, Mary Frances

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 January 2019
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 17 August 2001
• Nationality: British

VERHOOSEL, Emmanuel

• Correspondence address: 27b Bettridge Road, London, SW6 3QH
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 14 November 2000
• Nationality: Belgian
• Occupation: Lawyer

WICKENDEN, James Morgan Babb

• Correspondence address: Lynx Hill Pembridge, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Attorney

WRIGHT, Antony Donald

• Correspondence address: Flat 3, 115b Queens Gate, London, SW7 5LP
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Banker

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1992
• Resigned on: 11 January 1999

BERLIAND, Richard David Antony

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 November 2001
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BISCHOFF, Winfried Franz Wilhelm, Sir

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 11 July 2014
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BROWN, James Thomas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 November 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker