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JPMIB NOMINEES LIMITED

02026386Active· Ltd· England Wales· 1986-06-09Incorporated 1986-06-09Health 94/100 · Strong

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JPMIB NOMINEES LIMITED is a Ltd currently active, incorporated on 1986-06-09. There are 3 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WALSH, Dermot Michael· Director
Appointed 2025-04-11
ASHWORTH, David· Director
Resigned 2024-11-01
TUCKER, Bridget Catherine· Director
Appointed 2022-11-10
WISEMAN, Catherine Linda· Director
Resigned 2022-11-10

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 1999-06-23

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TUCKER, Bridget Catherine

Appointed: 2022-11-10
Nationality: Australian
Residence: United Kingdom
Born: 01/1981

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WALSH, Dermot Michael

Appointed: 2025-04-11
Nationality: Irish
Residence: United Kingdom
Born: 02/1969

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POCKNEE, David Henry

Appointed: —
Resigned: 1999-06-23
Nationality: British

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ARCHIBALD, David James

Appointed: 1998-04-01
Resigned: 1999-10-22
Nationality: British
Born: 09/1950

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ARCHIBALD, John Gordon

Appointed: —
Resigned: 1999-10-22
Nationality: British
Residence: England
Born: 01/1943

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ASHWORTH, David

Appointed: 2019-06-21
Resigned: 2024-11-01
Nationality: British
Residence: Luxembourg
Born: 01/1965

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BALL, Simon Peter

Appointed: 1998-08-10
Resigned: 2000-12-01
Nationality: British
Born: 05/1960

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BARTON, Malcolm Peter Speight

Appointed: 1996-01-26
Resigned: 1999-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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BAYNARD, Robert Parks

Appointed: 2001-11-23
Resigned: 2002-05-21
Nationality: American
Born: 02/1961

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BEALE, Terence John

Appointed: —
Resigned: 1999-04-19
Nationality: British
Born: 04/1946

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BELL, Colin Graham

Appointed: 1994-04-01
Resigned: 1999-10-22
Nationality: British
Born: 03/1950

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BENNETT, O'Brian Ezekiel

Appointed: 1998-04-01
Resigned: 1999-10-22
Nationality: British
Residence: England
Born: 08/1960

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BLACKWELL, Judith Brenda

Appointed: —
Resigned: 1998-04-24
Nationality: British
Born: 06/1953

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BROWN, George Herbert

Appointed: 1996-04-01
Resigned: 1998-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1949

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BROWNE, Arthur Colin Bruce.

Appointed: 1993-11-15
Resigned: 1994-08-16
Nationality: British
Residence: England
Born: 10/1950

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BURNELL, John Geoffrey

Appointed: —
Resigned: 1997-04-28
Nationality: British
Born: 08/1942

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BURTON, Alan Edward

Appointed: 1997-09-29
Resigned: 1999-10-22
Nationality: British
Residence: England
Born: 04/1959

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CRANMER, Ann Beresford

Appointed: —
Resigned: 1999-10-22
Nationality: British
Born: 03/1947

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DAVIS, Roger William John

Appointed: 1992-10-31
Resigned: 1995-10-27
Nationality: British
Born: 06/1956

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DE GIVENCHY, Olivier

Appointed: 2005-04-18
Resigned: 2014-02-01
Nationality: Other
Residence: England
Born: 08/1963

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DENNENY, Angela Mary

Appointed: 1995-04-01
Resigned: 1999-10-22
Nationality: British
Born: 06/1954

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DIFRAWY, Mahmoud, Mr.

Appointed: 2001-11-23
Resigned: 2010-03-05
Nationality: Other
Born: 03/1948

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DOBAK, Margaret

Appointed: 2001-11-23
Resigned: 2002-10-09
Nationality: Canadian
Born: 03/1965

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DORIS, Brian Richard Campbell

Appointed: —
Resigned: 1998-05-01
Nationality: British
Born: 11/1943

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DRAPER, David Charles

Appointed: —
Resigned: 1998-06-26
Nationality: British
Born: 04/1948

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DUNNE, Gregory James

Appointed: 1996-04-01
Resigned: 1999-10-22
Nationality: Irish
Born: 03/1960

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EVANS, Graham Jon

Appointed: —
Resigned: 1999-10-22
Nationality: British
Born: 05/1958

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FLETCHER, Andrew Ashley

Appointed: 1997-04-01
Resigned: 1998-11-20
Nationality: British
Born: 09/1963

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FROSSLUND, Johan Klas

Appointed: 1999-05-01
Resigned: 1999-05-01
Nationality: Swedish
Born: 07/1950

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GARDNER, John Edward

Appointed: —
Resigned: 1999-10-22
Nationality: British
Born: 04/1944

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GARRETT, David William James

Appointed: —
Resigned: 1999-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1946

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GLAISTER, Malcolm Edwin Maynard

Appointed: 2004-09-21
Resigned: 2006-03-28
Nationality: British
Born: 09/1968

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GOWMAN, Philip Robert

Appointed: 2002-10-09
Resigned: 2004-09-21
Nationality: British
Born: 05/1962

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GRIFFITHS, Keith

Appointed: 1994-04-01
Resigned: 1999-10-22
Nationality: British
Residence: England
Born: 10/1946

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GRUSIN, Harry

Appointed: —
Resigned: 1999-10-22
Nationality: British
Born: 09/1946

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GWINNUTT, Martin Sydney

Appointed: 1997-12-31
Resigned: 1998-10-08
Nationality: British
Born: 10/1960

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HARDS, Julian Peter

Appointed: 1998-02-09
Resigned: 1999-10-22
Nationality: British
Born: 05/1952

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HARTE, Brian Arthur

Appointed: 2000-12-01
Resigned: 2001-03-23
Nationality: British
Residence: England
Born: 02/1953

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HENDERSON, Ronald Sinclair

Appointed: —
Resigned: 1994-08-16
Nationality: Scottish
Born: 12/1933

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HEYBOURN, Anthony Sinclair

Appointed: —
Resigned: 1996-04-17
Nationality: British
Born: 04/1936

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HORSFIELD, Ian Leslie

Appointed: —
Resigned: 1996-10-01
Nationality: British
Born: 09/1943

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HOWE, Geoffrey Michael Thomas

Appointed: 1998-10-30
Resigned: 2000-12-01
Nationality: British
Residence: England
Born: 09/1949

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JAMIESON, Peter Lindsay Auldjo

Appointed: —
Resigned: 1998-05-10
Nationality: British
Residence: United Kingdom
Born: 05/1938

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JOHNSON, Dean

Appointed: 1998-04-01
Resigned: 1999-07-22
Nationality: British
Born: 09/1957

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KEMP, David Alfred

Appointed: —
Resigned: 1997-04-25
Nationality: British
Born: 12/1941

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LE LIEVRE, Mark

Appointed: 2002-10-09
Resigned: 2004-09-21
Nationality: Australian
Born: 05/1967

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LEWIS, Murray

Appointed: 1996-10-28
Resigned: 1998-10-02
Nationality: British
Born: 05/1954

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LIDDINGTON, Neil

Appointed: 1998-09-21
Resigned: 1999-10-22
Nationality: British
Born: 04/1962

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LYALL, Ian Robert

Appointed: 2000-12-01
Resigned: 2001-11-23
Nationality: British
Residence: England
Born: 02/1951

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MACKENZIE, Ronald James Charles

Appointed: 1995-04-03
Resigned: 1999-10-22
Nationality: British
Born: 08/1948

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MACMILLAN, Ian William

Appointed: 1993-04-01
Resigned: 1994-09-23
Nationality: British
Born: 06/1953

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MANSER, Peter John

Appointed: —
Resigned: 1999-10-01
Nationality: British
Born: 12/1939

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MIDDLETON, Ian George Alexander

Appointed: 1997-08-04
Resigned: 1999-10-22
Nationality: British
Born: 10/1954

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MOSCOVICI, Paolo

Appointed: 2002-05-21
Resigned: 2005-04-18
Nationality: Italian
Born: 01/1956

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MUNT, Alan Richard

Appointed: —
Resigned: 1999-10-22
Nationality: British
Born: 11/1947

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NEWMAN, Mark David

Appointed: 1998-04-01
Resigned: 1999-10-22
Nationality: British
Residence: United Kingdom
Born: 12/1960

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ROBINSON, Kevan John

Appointed: 1995-11-13
Resigned: 1998-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1946

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SKINNER, Phillip Victor

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 04/1950

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SMITH, Francis

Appointed: —
Resigned: 1993-03-30
Nationality: British
Born: 01/1933

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SMITH, Jonathan Derek

Appointed: 1996-04-01
Resigned: 1999-10-22
Nationality: British
Born: 01/1961

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SMITH, Sidney Ola

Appointed: 1993-01-12
Resigned: 1999-07-30
Nationality: New Zealander
Born: 06/1950

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SMITH, William Nicolson

Appointed: —
Resigned: 1992-10-09
Nationality: British
Born: 09/1936

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STEEL, Karen Margaret

Appointed: 1996-07-01
Resigned: 1998-02-06
Nationality: British
Born: 01/1958

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STOKER, Geoffrey Eric

Appointed: 2001-03-23
Resigned: 2001-11-23
Nationality: British
Born: 10/1958

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TOFT, Michael Arthur

Appointed: 1993-01-01
Resigned: 1999-10-22
Nationality: British
Born: 07/1952

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WALTON, Richard John

Appointed: 2006-03-28
Resigned: 2019-06-21
Nationality: British
Residence: England
Born: 09/1968

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WEEKS, David Fulton

Appointed: —
Resigned: 1994-08-16
Nationality: British
Residence: England
Born: 10/1957

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WEY, Philip James Barton

Appointed: 1997-04-01
Resigned: 1998-06-28
Nationality: British
Residence: England
Born: 09/1948

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WICHELOW, Phillip Arthur

Appointed: —
Resigned: 1999-03-31
Nationality: British
Born: 03/1944

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WILKES, John David Hamilton

Appointed: —
Resigned: 1997-06-20
Nationality: British
Residence: United Kingdom
Born: 10/1945

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WILSON, Andrew Alexander

Appointed: 1995-04-01
Resigned: 1999-10-22
Nationality: British
Born: 03/1950

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WISEMAN, Catherine Linda

Appointed: 2014-05-15
Resigned: 2022-11-10
Nationality: British
Residence: United Kingdom
Born: 08/1969

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YOUNG, Derek John

Appointed: —
Resigned: 1995-05-28
Nationality: British
Born: 05/1950

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