JPM (AZV) NOMINEES LIMITED

Company number 02727383

58 officers / 53 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

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• Registration number: 3531235

BERRELLY, Paul Julian

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: September 1973
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CLAYTON, Marie Lesley

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: August 1982
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSON, Hannah Ellen

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: March 1974
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MCNEIL, Stuart James

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: March 1972
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Jane Elizabeth

• Correspondence address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Lawyer

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Company Secretary

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 18 February 1999

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1992
• Resigned on: 11 November 1992

ALLSOP, Debora Ann

• Correspondence address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 November 1992
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BAILEY, Lynda Anne

• Correspondence address: 8 Blondin Street, London, EC3 2TR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 March 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

BARHAM, Diana Ellis

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 September 2011
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BARHAM, Diana Ellis

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENETEAU, Stanislas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2006
• Resigned on: 26 August 2008
• Nationality: French
• Occupation: Emea Adr Relationship Manager

BETHELL, William Alexander

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

BLANSHARD, Peter Stuart

• Correspondence address: 11 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 October 1996
• Resigned on: 18 February 1999
• Nationality: New Zealander
• Occupation: Banker

BREWSTER, Lucy Jane

• Correspondence address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 November 1992
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Bank Official

BROWN, Alexander William Roger

• Correspondence address: 9 Archers Close, Billericay, Essex, CM12 9YF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

CARSWELL, George

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 April 2006
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Adr Relationship Manager

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 30 June 1992
• Resigned on: 11 November 1992
• Nationality: British

CLARK, Derek

• Correspondence address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

COLLE, Patrick

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 February 1999
• Resigned on: 3 September 2006
• Nationality: French
• Occupation: Company Director

COOPER, Peter Andrew

• Correspondence address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 November 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Bank Official

CREELY, James Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 23 January 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DEAR, Daniel James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 September 2011
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Mark Nicholas Wakeford

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Banker

DUGGAN, Rosaleen Elizabeth

• Correspondence address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 1992
• Resigned on: 18 October 1994
• Nationality: Irish
• Occupation: Bank Official

ELIAS, David

• Correspondence address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 1995
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Bank Official

FISHER, Robert William

• Correspondence address: Tintagel Parkway, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 November 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Employee

GREEN, Sandra Vivien

• Correspondence address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Bank Official

GWYNNE, Craig Richard

• Correspondence address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Bank Official

HALL, Lisa Jane

• Correspondence address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 November 1992
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Bank Official

HICKSON, Alexander Hugh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 September 2011
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HICKSON, Alexander Hugh

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2009
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker