Company 03462679
03462679
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Companies House dossier
Company 03462679
03462679
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLAYTON, Marie Lesley· DirectorAppointed 2021-09-30
- SIBTHORP, William Rupert· DirectorResigned 2021-09-30
- CREELY, James· DirectorResigned 2018-12-19
- WELCH, Anthea Kate· DirectorResigned 2018-10-01
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2002-12-12
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BERRELLY, Paul Julian
Director
- Appointed
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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CLAYTON, Marie Lesley
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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MCNEIL, Stuart James
Director
- Appointed
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CARROLL, Robert Courtney
Secretary
- Appointed
- 2000-07-04
- Resigned
- 2002-12-12
- Nationality
- British
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HARTE, Brian Arthur
Secretary
- Appointed
- 1998-03-17
- Resigned
- 2001-03-23
- Nationality
- British
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HORAN, Anthony James
Secretary
- Appointed
- 2000-07-04
- Resigned
- 2004-01-02
- Nationality
- American
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LYALL, Ian Robert
Secretary
- Appointed
- 2001-03-23
- Resigned
- 2012-05-04
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-07
- Resigned
- 1998-03-17
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BETHELL, William Alexander
Director
- Appointed
- 2005-12-29
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 03/1969
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BURROWS, Jonathan
Director
- Appointed
- 2007-12-07
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CAMERON, Peter
Director
- Appointed
- 1998-03-17
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1946
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CHAGAR, Jaswinder Singh
Director
- Appointed
- 2005-02-08
- Resigned
- 2012-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1997-11-07
- Resigned
- 1998-03-17
- Nationality
- British
- Born
- 12/1955
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COLLINS, Helen Catherine
Director
- Appointed
- 2010-10-18
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CREELY, James
Director
- Appointed
- 2011-12-06
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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DAVIS, Andrew
Director
- Appointed
- 2005-08-24
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 05/1962
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DUCKENFIELD, Andrew Peter
Director
- Appointed
- 2005-08-24
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 05/1963
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FORD, Garry
Director
- Appointed
- 1998-03-17
- Resigned
- 2001-05-29
- Nationality
- British
- Born
- 04/1956
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HARTE, Brian Arthur
Director
- Appointed
- 1998-03-17
- Resigned
- 2001-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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HICKS, Philip Gary
Director
- Appointed
- 1998-03-17
- Resigned
- 1998-04-16
- Nationality
- British
- Born
- 06/1956
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HORNING, Robert Andrew
Director
- Appointed
- 2005-08-24
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 11/1965
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JOHNSON, Sarah Jane
Director
- Appointed
- 2006-06-05
- Resigned
- 2008-11-01
- Nationality
- British
- Born
- 08/1965
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JONES, Jamie
Director
- Appointed
- 2010-10-18
- Resigned
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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KRISHNAN, Peter
Director
- Appointed
- 2009-10-19
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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KRISHNAN, Peter
Director
- Appointed
- 2009-10-19
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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LIVESEY, Alison Paula
Director
- Appointed
- 2008-04-30
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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LYALL, Ian Robert
Director
- Appointed
- 2001-03-23
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MAXWELL, Andrew
Director
- Appointed
- 2006-06-05
- Resigned
- 2009-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1997-11-07
- Resigned
- 1998-03-17
- Nationality
- British
- Born
- 02/1943
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SIBTHORP, William Rupert
Director
- Appointed
- 2018-12-19
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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WELCH, Anthea Kate
Director
- Appointed
- 2013-01-03
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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