J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
02017279 · Dissolved · Ltd · 40 yrs · London
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Companies House dossier
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
02017279Dissolved· Ltd· England Wales· 1986-05-07Incorporated 1986-05-07Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLEN, Mark Steven· DirectorAppointed 2020-09-10
- CHATTERS, James Anthony Paul· DirectorAppointed 2020-09-10
- DAVIES, Michael John· DirectorResigned 2020-09-10
- NICHOLLS, David· DirectorResigned 2020-09-10
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2001-11-02
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ALLEN, Mark Steven
Director
- Appointed
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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CHATTERS, James Anthony Paul
Director
- Appointed
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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CARROLL, Robert Courtney
Secretary
- Appointed
- 2000-04-05
- Resigned
- 2002-12-12
- Nationality
- British
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FORSTER, Christopher Thomas
Secretary
- Appointed
- 2001-04-12
- Resigned
- 2001-11-02
- Nationality
- British
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HARTE, Brian Arthur
Secretary
- Appointed
- 1994-10-31
- Resigned
- 2001-04-12
- Nationality
- British
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HORAN, Anthony James
Secretary
- Appointed
- 2000-04-05
- Resigned
- 2004-01-02
- Nationality
- American
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WILSON, Peter George
Secretary
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
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BINNEY, Robert Harry
Director
- Appointed
- —
- Resigned
- 1996-05-15
- Nationality
- British
- Born
- 10/1945
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BUCKLEY, Nicholas Simon
Director
- Appointed
- 2007-07-04
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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CHANDLER, Ronald William
Director
- Appointed
- —
- Resigned
- 1992-08-01
- Nationality
- British
- Born
- 02/1936
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DAGNALL, Bernard Joseph
Director
- Appointed
- 1997-11-26
- Resigned
- 2002-01-11
- Nationality
- British
- Born
- 04/1945
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DAVIES, Michael John
Director
- Appointed
- 2013-03-21
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- Norway
- Born
- 11/1967
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DENTON, Jonathan Irvin
Director
- Appointed
- 1991-09-11
- Resigned
- 1993-04-08
- Nationality
- British
- Born
- 05/1959
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DOOLEY III, Charles Edward
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-04-05
- Nationality
- American
- Born
- 11/1960
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DROZANOWSKI, James Clyde
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- Usa
- Born
- 10/1942
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DUFFY, Patrick Joseph
Director
- Appointed
- 2005-11-16
- Resigned
- 2006-10-02
- Nationality
- Irish
- Born
- 06/1967
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DUTTON, John Richard
Director
- Appointed
- 2000-11-14
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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EDGE, Christopher Norman
Director
- Appointed
- 1992-01-21
- Resigned
- 1994-12-07
- Nationality
- British
- Born
- 12/1958
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GANDY, Timothy Robert
Director
- Appointed
- —
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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GRIFFIN, Parker
Director
- Appointed
- 2003-08-14
- Resigned
- 2005-08-17
- Nationality
- American
- Born
- 05/1953
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GRIMSEY, Colin Gilders
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 04/1937
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HILES, Robert Gilbert
Director
- Appointed
- —
- Resigned
- 1992-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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HOLMES, Colm Joseph
Director
- Appointed
- 2000-04-05
- Resigned
- 2000-11-14
- Nationality
- Irish
- Born
- 01/1966
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JAMES, Stephen David
Director
- Appointed
- 2008-02-29
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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JEWITT, Jeremy Charles Richard
Director
- Appointed
- 1993-11-24
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1949
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KANE, David Arthur
Director
- Appointed
- 2012-08-07
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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KAUFMANN, Sonnia Lillian Rebecca
Director
- Appointed
- 1993-06-29
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 06/1960
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LIGHTE, Peter Rupert
Director
- Appointed
- 2002-01-09
- Resigned
- 2003-08-14
- Nationality
- American
- Born
- 01/1949
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MACKAY, Geoffrey Charles
Director
- Appointed
- 1992-08-01
- Resigned
- 2007-07-04
- Nationality
- British
- Born
- 09/1952
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MAITLAND, James William
Director
- Appointed
- 2003-05-14
- Resigned
- 2006-10-02
- Nationality
- American
- Born
- 11/1964
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MALDE, Bhagesh
Director
- Appointed
- 2005-08-17
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 12/1963
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MALOY, Paul John
Director
- Appointed
- 1996-10-17
- Resigned
- 1997-06-11
- Nationality
- American
- Born
- 01/1947
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MCCROSSAN, Thomas Joseph
Director
- Appointed
- 1993-06-29
- Resigned
- 1995-02-10
- Nationality
- American
- Born
- 06/1953
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MOORE, Susan Jane
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-01-09
- Nationality
- British
- Born
- 02/1958
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MORISON, Raymond Fincham
Director
- Appointed
- —
- Resigned
- 1998-12-18
- Nationality
- British
- Born
- 05/1943
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MUNRO, Elizabeth Amstutz
Director
- Appointed
- 2005-11-16
- Resigned
- 2012-10-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1970
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MURRAY, Pamela Sheila
Director
- Appointed
- 1995-06-08
- Resigned
- 2007-07-04
- Nationality
- British
- Born
- 04/1951
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NICHOLLS, David
Director
- Appointed
- 2010-06-14
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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O'BRIEN, Stephen John
Director
- Appointed
- 1999-12-23
- Resigned
- 2009-01-15
- Nationality
- American
- Born
- 09/1946
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PAINTER, David John
Director
- Appointed
- 2000-04-05
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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PANDIRI, Samir Mohan
Director
- Appointed
- 2000-11-14
- Resigned
- 2002-11-06
- Nationality
- American
- Born
- 03/1963
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POULTON, Craig John
Director
- Appointed
- 1994-12-19
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 08/1960
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PRIOR-WILLEARD, Christopher Howard
Director
- Appointed
- —
- Resigned
- 1995-04-10
- Nationality
- British
- Born
- 03/1956
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RICKARD, Karen Rosemarie
Director
- Appointed
- 2007-07-04
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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SAUNDERS, Robin Idris
Director
- Appointed
- 1994-12-19
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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TAYLOR, Jo Anne
Director
- Appointed
- 1995-07-06
- Resigned
- 1997-09-30
- Nationality
- American
- Born
- 05/1958
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TENNANT, Mark Edward
Director
- Appointed
- 1997-11-26
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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WEISS, Christopher John
Director
- Appointed
- 2001-04-25
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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WEST, Darryl John
Director
- Appointed
- 1998-12-09
- Resigned
- 2002-01-09
- Nationality
- Australian
- Born
- 04/1960
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WILSON, Peter George
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 01/1934
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