MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00210798

26 officers / 23 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 31 July 2002

UK Limited Company What's this?

• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COTTY, Neil Andrew

• Correspondence address: 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 6 November 1997
• Nationality: American

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 20 September 1993
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 11 December 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 5 March 1999

BASTIN, Charles Cousins

• Correspondence address: Rutland Lodge 83 Albert Bridge Road, London, SW11 4PH
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 22 August 1992
• Resigned on: 22 August 1993
• Nationality: Usa
• Occupation: Bank Official

BRUCE, Robert Andrew

• Correspondence address: 130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 22 August 1992
• Resigned on: 26 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAMERON, Gerard Guyot

• Correspondence address: 102 Clifton Hill, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 August 1992
• Resigned on: 3 August 1993
• Nationality: Usa
• Occupation: Bank Official

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 August 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONALDSON, Thomas Hay

• Correspondence address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 22 August 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Bank Official

HALL, Derek Gordon

• Correspondence address: Byron House, 13 North Road, London, N6 4BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 August 1993
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 June 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

JOHNSON, Richard James

• Correspondence address: 24 Sumner Place, South Kensington, London, SW7 3EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 May 1996
• Resigned on: 6 November 1997
• Nationality: American
• Occupation: Financial Officer

KALRA, Manmohan Singh

• Correspondence address: 4 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 August 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Bank Official

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: 21 June 2002
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACHALE, Joseph Patrick

• Correspondence address: The Old House, Wonston, Winchester, Hampshire, SO21 3LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 November 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 November 1997
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 December 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

ODONNELL, James Damien

• Correspondence address: 5 Parkfields, Oxshott, Leatherhead, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 November 1998
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Bank Official

SYNECKO, Daniel Edward

• Correspondence address: Flat 3 B, 18 Harrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 1993
• Resigned on: 30 June 1994
• Nationality: Usa
• Occupation: Bank Official

TERRY, Rupert James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 June 2002
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

WETHERED, James Adam

• Correspondence address: 15 Lord North Street, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 22 August 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Bank Official

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 August 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller