ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

59 officers / 54 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 12 December 2002

BALLINGER, Jennifer Margaret

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNS, Clare Louise

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAMAZI, Nazy

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Kimberley Harden

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 12 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Chartered Accountant

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 9 May 2000

J P MORGAN SECRETARIES (HONG KONG) LIMITED

• Correspondence address: 22/F Chater House, 8 Connaught Road Central, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 5 November 2003

ALVAREZ, Maria Paola

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 November 2007
• Resigned on: 28 November 2008
• Nationality: Colombian
• Occupation: Finance Pim & Ppb

ANGELONE, Andrea Giovanni

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 February 2006
• Resigned on: 30 November 2012
• Nationality: Italian
• Occupation: Banker

APPLEYARD, Ian William

• Correspondence address: 37 Lemsford Road, St. Albans, Hertfordshire, AL1 3PP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 May 2000
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAKER, Daniel Robert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

BAKUNOWICZ, Stefan Jozef

• Correspondence address: Flat 2 Vale Court, 21 Mallord Street Chelsea, London, SW3 6AL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 2003
• Resigned on: 21 April 2005
• Nationality: South African
• Occupation: Emea Edg Middle Office Manager

BERNHEIM, Roger Simeon

• Correspondence address: 3 Eden Close, London, NW3 7UL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 April 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLACK, Steven Davis

• Correspondence address: 170 Stanwich Road, Greenwich, Ct06830, United States Of America
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 July 2000
• Resigned on: 5 November 2003
• Nationality: American
• Occupation: Banker

CHATTERS, James Anthony Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 August 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAIDEN, Richard

• Correspondence address: 10 Beechwood Road, Bronxville Ny 10017, New York, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 July 2000
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: Usa
• Occupation: Banker

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 June 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

DE SALVO, Luiz Eduardo

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 June 2018
• Resigned on: 7 January 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

DE ZORDO, Andrea

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 September 2014
• Resigned on: 7 September 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

DI STASI, Salvatore

• Correspondence address: Flat 6, 18 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 November 2003
• Resigned on: 17 March 2005
• Nationality: Italian
• Occupation: Banker

EDSPARR, Patrik Lennart

• Correspondence address: 126 Roger Canoe Hollow Road, Mill Neck, New York, Ny 11765, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 April 2002
• Resigned on: 1 April 2005
• Nationality: Swedish
• Occupation: Banker

EKWUEME-OKOLI, Ijeoma

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 March 2021
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

FELLOWES-FREEMAN, David Alexander

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 28 September 2011
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 June 2000
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Banker

GEMINDER, Martin

• Correspondence address: Garden Flat 83 Randolph Avenue, London, W9 1DL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 May 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Banking

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 May 2000
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOD, James Alexander Stuart Tate

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 March 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ppb Europe Cfo

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

JOHNSTON, Timothy Dudley Cameron

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 March 2016
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHELIL, Karim

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 May 2010
• Resigned on: 6 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker