JPMORGAN CAZENOVE SERVICE COMPANY

00714070 · Dissolved · Private Unlimited · 64 yrs · London

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

ALLEN, Mark Steven

CHATTERS, James Anthony Paul

Secretary · Resigned 2008-12-31

PRYOR, Sophia Elizabeth Sarah

Secretary · Resigned 2010-06-30

READ, Carl John

Secretary · Resigned 1997-04-22

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Companies House dossier

JPMORGAN CAZENOVE SERVICE COMPANY

00714070Dissolved· Private Unlimited· England Wales· 1962-01-31Incorporated 1962-01-31Health 0/100 · Risk

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Chris · First read

JPMORGAN CAZENOVE SERVICE COMPANY is a Private Unlimited currently dissolved, incorporated on 1962-01-31. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HOBSON, John Richard· Director
Resigned 2018-10-02
ALLEN, Mark Steven· Director
Appointed 2017-09-01
CHATTERS, James Anthony Paul· Director
Appointed 2017-09-01
LYALL, Ian Robert· Director
Resigned 2013-09-03

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2010-01-04

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ALLEN, Mark Steven

Appointed: 2017-09-01
Nationality: British
Residence: England
Born: 05/1970

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CHATTERS, James Anthony Paul

Appointed: 2017-09-01
Nationality: British
Residence: England
Born: 06/1979

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EARL, Jane

Appointed: 2001-12-19
Resigned: 2008-12-31
Nationality: British

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PRYOR, Sophia Elizabeth Sarah

Appointed: 2008-12-31
Resigned: 2010-06-30
Nationality: British

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READ, Carl John

Appointed: —
Resigned: 1997-04-22
Nationality: British

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WALLACE, Melvin John

Appointed: 1997-04-22
Resigned: 2001-12-19
Nationality: British

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J P MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2010-06-30
Resigned: 2010-06-30

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ARCHER, Malcolm Patrick

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1944

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ASHTON, Peter Claude

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 09/1959

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BAIRD, Christopher Robert

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 11/1950

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BARNETT, Ulric David

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 09/1942

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BAYNES, Simon Robert Maurice

Appointed: 1995-05-01
Resigned: 2001-04-23
Nationality: British
Born: 04/1960

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BECKETT, Shona Maria Ferguson

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 09/1968

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BEDFORD, James Anthony

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 09/1963

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BELL, Charles Henry Edward

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 05/1970

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BENNETT, Gregory Nicholas Brian

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 04/1969

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BENSEN, Todhunter Weir

Appointed: —
Resigned: 2001-04-23
Nationality: United States
Born: 12/1962

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BERKS, David Jonathan

Appointed: 1996-05-01
Resigned: 2001-04-23
Nationality: British
Born: 11/1962

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BIGNELL, Adrian Geoffrey

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 01/1971

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BISHOP, Charles Richard Maurice

Appointed: 1993-05-04
Resigned: 2008-05-16
Nationality: British
Born: 08/1960

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BRADFIELD, Robert Andrew Richard

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 07/1952

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BRAMPTON, Anthony David

Appointed: 1999-05-01
Resigned: 2001-04-23
Nationality: British
Born: 04/1957

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BRAZIER, David Richard, Esq.

Appointed: —
Resigned: 2000-04-30
Nationality: British
Residence: England
Born: 06/1942

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BRENAN, George Patrick

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 08/1968

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BROWN, Christopher

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 01/1967

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BROWN, Peter John

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 08/1947

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BUCKLEY, Charles David

Appointed: 1994-05-03
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 06/1956

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BURKITT, Francis William Miles

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 09/1964

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BYERS, Edmund Witold

Appointed: 1995-05-01
Resigned: 2001-04-23
Nationality: British
Born: 04/1963

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CALVERT, Malcolm

Appointed: —
Resigned: 2000-04-30
Nationality: British
Born: 10/1944

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CARASI, Michele

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: Italian
Residence: Italy
Born: 06/1968

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CAZALET, Charles Julian

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 11/1947

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CAZENOVE, Bernard Michael De Lerisson

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 06/1947

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CLASEN, David Andrew Leo

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British,Luxembourger
Residence: United Kingdom
Born: 01/1965

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CLOUGH, Roger David

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 07/1964

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COLENUTT, John Edward Balfour

Appointed: 2008-03-13
Resigned: 2010-01-04
Nationality: British
Residence: England
Born: 07/1962

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COLENUTT, Jonathan Edward Balfour

Appointed: 1996-05-01
Resigned: 2001-04-23
Nationality: British
Born: 07/1962

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COLLETT, Nigel John David

Appointed: 2010-06-30
Resigned: 2013-01-04
Nationality: British
Residence: United Kingdom
Born: 05/1963

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COTTON, Richard Robert

Appointed: 1994-05-03
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 01/1956

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COTTRELL, Edward Alexander Campbell

Appointed: 1997-05-01
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 07/1959

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COWDREY, Jeremy Colin, The Honourable

Appointed: 1994-05-03
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 03/1960

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CROFT, David John Letbe

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 06/1958

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DALBY, Patrick Claude John

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 11/1948

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DANIELS, Stephen John

Appointed: —
Resigned: 2003-04-30
Nationality: British
Born: 02/1952

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DE BRAY, Patrick Henriette Charles

Appointed: 1996-05-01
Resigned: 2001-04-23
Nationality: Belgian
Born: 03/1958

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DE CRUCE GRUBB, Richard

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 07/1948

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DETTMER, Simon

Appointed: —
Resigned: 2000-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1955

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DONLEA, Patrick Kevin Fitzgerald

Appointed: —
Resigned: 2000-04-30
Nationality: British
Born: 09/1944

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DRYSDALE, Arthur Philip Andrew

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 06/1959

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EARL, Jane

Appointed: 2008-05-16
Resigned: 2008-12-31
Nationality: British
Born: 05/1960

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FAIRWEATHER, David John

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 10/1973

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FARINGDON, Charles Michael, Lord

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 07/1937

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FELL, David Hamilton

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: British
Born: 10/1961

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FINDLAY, James William

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 07/1943

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FORBES, Anthony David Arnold William

Appointed: —
Resigned: 1994-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1938

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FOX, William Philip

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 06/1960

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FRAYSSE, Jean-Marc Stuart

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: French
Born: 08/1959

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GARMOYLE, Hugh Sebastian, Viscount

Appointed: 1999-05-01
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 03/1965

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GARRETT, Nicholas Julian

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: British
Born: 08/1962

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GETLEY, Christopher Dewar

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 10/1963

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GODWIN, David Christopher

Appointed: —
Resigned: 1998-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1939

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GOLD, Nicholas Anthony

Appointed: —
Resigned: 1996-04-30
Nationality: British
Born: 09/1936

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GORDON LENNOX, Angus Charles

Appointed: 1999-05-01
Resigned: 2001-04-23
Nationality: British
Born: 02/1964

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GRIFFIN, Alistair John Barrie

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 03/1967

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HARBORD-HAMOND, John Edward Richard, The Honourable

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 07/1956

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HARLEY, Edward Mortimer

Appointed: 1994-05-03
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 05/1960

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HARRIES, David Henry

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 05/1970

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HAVRANEK, Paul Rowland

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 10/1964

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HENDERSON, Henry Merton

Appointed: 2002-04-30
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 04/1952

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HENDERSON, Henry Merton

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 04/1952

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HOBSON, John Richard

Appointed: 2017-09-01
Resigned: 2018-10-02
Nationality: British
Residence: Luxembourg
Born: 02/1973

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HODGKIN, Andrew James

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 09/1964

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HOLLINGWORTH, Laurence David Edgar

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 05/1958

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HOTSTON, Bryan Michael

Appointed: 2008-05-16
Resigned: 2010-01-04
Nationality: British
Residence: England
Born: 03/1958

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HOWARD, Paul Arthur

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 01/1969

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HSU, Karman Duff

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: Australian
Born: 08/1967

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HUBBARD, Jonathan Cairns

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 12/1946

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HUFTON, Michael Andrew

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 06/1973

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HUNTER, Duncan Robert

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 05/1948

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JACOBS, Malcolm Robert

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: English
Residence: England
Born: 02/1950

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JAINZ, Ralph Rene

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: German
Born: 09/1970

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JOHN, Emma

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 07/1967

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JOHNSTONE, Mark Ian

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 08/1956

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JURGENS, Hein Clemens Rudolf Joseph

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: Dutch
Born: 05/1965

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KEMP-WELCH, John, Sir

Appointed: —
Resigned: 1994-04-30
Nationality: British
Residence: England
Born: 03/1936

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KILLEARN, Lord

Appointed: 2002-04-30
Resigned: 2003-04-30
Nationality: British
Born: 09/1941

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KILLEARN, Victor Miles George Aldous, The Lord

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: United Kingdom
Born: 09/1941

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KIMBER, Rupert Edward Watkin

Appointed: 1997-05-01
Resigned: 2001-04-23
Nationality: British
Born: 06/1962

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KINDERSLEY, Christian Philip

Appointed: —
Resigned: 2000-04-30
Nationality: British
Born: 03/1950

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KININMONTH, Peter David Howard

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Born: 02/1961

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KIRK, Michael Peter

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: British
Born: 04/1960

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KNOX, David Paul

Appointed: 1998-05-01
Resigned: 2001-04-23
Nationality: British
Born: 06/1965

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LAMBERT, Nicholas Thomas

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 02/1957

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LAMBERT, Roger Mark Uvedale

Appointed: —
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 02/1959

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LEDERLE, Raymond Anthony

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: South African
Born: 03/1958

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LOCKE, Richard Edmund Staniforth

Appointed: 2000-05-01
Resigned: 2001-04-23
Nationality: British
Born: 11/1966

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LOVEDAY, Mark Antony

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 09/1943

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LUCAS, Frederick Guy

Appointed: 2001-01-02
Resigned: 2001-04-23
Nationality: British
Residence: England
Born: 09/1965

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LYALL, Ian Robert

Appointed: 2010-01-04
Resigned: 2013-09-03
Nationality: British
Residence: England
Born: 02/1951

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