MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

28 officers / 26 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

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

UK Limited Company What's this?

• Registration number: 3531235

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 2 January 2004
• 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

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 31 January 2002
• Nationality: British

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 6 May 1997
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 3 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: 6 May 1997
• Resigned on: 3 March 1999

CLARE, John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 March 2001
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

COTTY, Neil Andrew

• Correspondence address: 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1994
• Resigned on: 6 May 1997
• Nationality: American
• Occupation: Bank Official

CUERDEN, Hugh Anthony

• Correspondence address: 59 Forest Court, Snaresbrook, London, E11 1PL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 22 August 1992
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Bank Official

FOSTER, James Stephen

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 2011
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

JAMES, Graham Robert

• Correspondence address: 16 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 March 2001
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Bus Servic

JOHNSON, Richard James

• Correspondence address: 24 Sumner Place, South Kensington, London, SW7 3EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 May 1997
• Resigned on: 15 December 1998
• Nationality: American
• Occupation: Financial Officer

JONES, Leigh Philip

• Correspondence address: 5 Astley House, 42 Trinity Church Road, Barnes, London, SW13 8EA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 December 1995
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Bank Officer

JOYCE, Edward John

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 January 2009
• Resigned on: 21 April 2011
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Banker

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 June 2001
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

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: 14 June 2001
• Resigned on: 30 June 2014
• 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: 15 December 1998
• 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

ROSS, George Cannon

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 December 2007
• Resigned on: 14 June 2010
• Nationality: American
• Occupation: Banker

SALTMARSH, Peter George

• Correspondence address: 26 Broomleaf Road, Farnham, Surrey, GU9 8DG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 May 1997
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Head Of Facilities Operations

SHILTON, Rodney Benny

• Correspondence address: 3 Greenside Close, Hackshaw, Bury, Lancashire, BL8 4LE
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 22 August 1992
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Bank Official

STOTT, Jakob Thomsen

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 December 2007
• Resigned on: 1 July 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

SYNECKO, Daniel Edward

• Correspondence address: Flat 3 B, 18 Harrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 August 1992
• Resigned on: 30 June 1994
• Nationality: Usa
• Occupation: Bank Official

TILLER, Peter John

• Correspondence address: The Willows, 69 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 February 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Bank Official

WALKINSHAW, David, Mr.

• Correspondence address: Barton Spinney Sandy, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 1998
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Accountant