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CROSSFRIARS NOMINEES (NUMBER 3) LIMITED

Company number 03180099

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Officers: 32 officers / 30 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
1 September 1998

Registered in a European Economic Area What's this?

Place registered
AT REGISTERED OFFICE ADDRESS, UK
Registration number
3531235

CREELY, James

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
February 1978
Appointed on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

VANCE, Mary Frances

Correspondence address
73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
1 September 1998
Nationality
British

WELLS, Alan Edward

Correspondence address
76 Downleaze, South Woodham Ferrers, Chelmsford, Essex, CM3 5SJ
Role Resigned
Secretary
Appointed on
13 November 1997
Resigned on
2 February 1999
Nationality
British

BELLAMY, Paul John

Correspondence address
6 High Elms, Chigwell, Essex, IG7 6NF
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 March 1996
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Securities Manager

BERRELLY, Paul Julian

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 September 2011
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

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

BROWN, David Alexander

Correspondence address
20 Hutton Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1SZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 November 1997
Resigned on
2 February 1999
Nationality
British
Occupation
Assistant Manager

BURROWS, Jonathan

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 December 2007
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, Peter

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 March 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Banker

CHAGAR, Jaswinder Singh

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 March 2001
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

COLLINS, Helen Catherine

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 October 2010
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DAVIS, Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 August 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Banker

DODD, Carol Ann

Correspondence address
43 Hillcrest, Winchmore Hill, London, N21 1AT
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 November 1997
Resigned on
2 February 1999
Nationality
British
Occupation
Manager

DUCKENFIELD, Andrew Peter

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 August 2005
Resigned on
2 March 2006
Nationality
British
Occupation
Bank Supervisor

HORNING, Robert Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 August 2005
Resigned on
7 December 2007
Nationality
British
Occupation
Banker

JEANES, Amanda

Correspondence address
The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 March 2001
Resigned on
29 May 2001
Nationality
British
Occupation
Manager

JOHNSON, Sarah Jane

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 June 2006
Resigned on
1 November 2008
Nationality
British
Occupation
Banker

JONES, Anthea Kate

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 January 2013
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Management

JONES, Jamie

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 October 2010
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEMP, David Alfred

Correspondence address
42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 March 1996
Resigned on
25 April 1997
Nationality
British
Occupation
Manager

KRISHNAN, Peter

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 October 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking Operation'S Manager

KRISHNAN, Peter

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 October 2009
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking Operation'S Manager

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Director
Appointed on
29 March 1996
Resigned on
30 November 1998
Nationality
British
Occupation
Company Secretary

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
19 October 2010
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
30 March 2001
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Banker

MAXWELL, Andrew

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 June 2006
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MUNT, Alan Richard

Correspondence address
23a Albion Park, Loughton, Essex, IG10 4RB
Role Resigned
Director
Date of birth
November 1947
Appointed on
29 March 1996
Resigned on
30 March 2001
Nationality
British
Occupation
Securities Manager

SHEEN, Antony Joseph

Correspondence address
35 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 November 1997
Resigned on
30 March 2001
Nationality
British
Occupation
Settlements Manager

STOREY, Steven David

Correspondence address
7 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 November 1997
Resigned on
2 February 1999
Nationality
British
Occupation
Company Director

WHITE, Anita

Correspondence address
14 Sussex Avenue, Romford, Essex, RM3 0TA
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 March 2001
Resigned on
2 March 2005
Nationality
British
Occupation
Bank Manager

WICHELOW, Phillip Arthur

Correspondence address
Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 March 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant