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LEHANE, David Anthony
Nationality: Irish
Address: London, E14 5JP

CHASE SECURITIES INTERNATIONAL LIMITED
02534143
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-05

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

DEBATE, Ronald
Director - Resigned
Appointed: 1999-03-10
Resigned: 2020-06-09

DUBIN, Drake Lowey
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-09-01

GULLICKSON, Neville James
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-03-26

HARTE, Brian Arthur
Director - Resigned
Appointed:
Resigned: 2001-04-26

HOBSON, John Richard
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-03-29

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-04-26
Resigned: 2014-06-11

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-10-01

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 1998-08-12
Resigned: 2005-08-12

TUBBY, John Robert
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-08-12

WILLIAMSON, Deborah Joy Tanser
Director - Resigned
Appointed:
Resigned: 1994-06-12

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2002-12-12

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-04-26

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2012-05-04

ROOFTOP HOLDINGS LIMITED
05210277
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Active
Appointed: 2016-12-31

BROWN, James Thomas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-08-28

COPPIN, Andrew Ronald
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-11-23

DARROW, Virginia Lea
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-05-30

DAVIES, Mark Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-01-31

DOWNER, Richard John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-05-25

ESTAPHAN, Christopher Stephen
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-09-01

FELLOWES-FREEMAN, David Alexander
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-12-31

FRIEDMAN, Paul
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-31

GIROLAMI, Isabelle
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-07-31

HOBSON, John Richard
Director - Resigned
Appointed: 2015-08-28
Resigned: 2019-03-29

KHEDOURI, Frederick Nessim
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-30

LANE, Christopher David
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-04-12

LEYSEN, Yves
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-05-30

MARDON, Neil Claude
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-20

MEADOWS, Graham John
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-11-30

MIGLIARA, Martin Charles
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-10-02

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-12-07
Resigned: 2012-08-31

MOORE, John James
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-11-30

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-05-30

PEARCE, Clifford
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-06-22

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-05-30

RICKERT, Jon Edward
Director - Resigned
Appointed: 2008-11-28
Resigned: 2012-01-31

ROARK, Ronald Eugene
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-30

SADLER, Anthony Graham
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-05-30

WALKER, Peter Charles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-09-01

COLQUHOUN, Susan Jaqueline
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2008-09-01

DOWNER, Richard John
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2004-09-01

NETTLEINGHAM, Richard John
Secretary - Resigned
Appointed: 2004-11-03
Resigned: 2005-05-11

SCRIVENER, David John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2004-11-03

SOOKHA, Maureen Josephine
Secretary - Resigned
Appointed: 2005-05-11
Resigned: 2005-11-21

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2006-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

ROOFTOP FUNDING LIMITED
04723572
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Active
Appointed: 2016-12-31

BAKER, Daniel Robert
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-05-06

BROWN, James Thomas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-08-28

COPPIN, Andrew Ronald
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-11-23

DARROW, Virginia Lea
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-05-30

DAVIES, Mark Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-01-31

DOWNER, Richard John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-05-25

ESTAPHAN, Christopher Stephen
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-09-01

FELLOWES-FREEMAN, David Alexander
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-12-31

FRIEDMAN, Paul
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-31

GIROLAMI, Isabelle
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-07-31

HOBSON, John Richard
Director - Resigned
Appointed: 2015-08-28
Resigned: 2019-03-29

KHEDOURI, Frederick Nessim
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-30

LANE, Christopher David
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-12

LEYSEN, Yves
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-05-30

MARDON, Neil Claude
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-20

MEADOWS, Graham John
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-11-30

MIGLIARA, Martin Charles
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-10-02

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-12-07
Resigned: 2012-08-31

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-11-03

MOORE, John James
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-11-30

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-05-30

PEARCE, Clifford
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-11-03

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-09-09

RICKERT, Jon Edward
Director - Resigned
Appointed: 2008-11-28
Resigned: 2012-01-31

ROARK, Ronald Eugene
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-30

SADLER, Anthony Graham
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-05-30

WALKER, Peter Charles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-04

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-09-01

COLQUHOUN, Susan Jaqueline
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2008-09-01

MOLINARO JR., Samuel Leonard
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2004-09-01

NETTLEINGHAM, Richard John
Secretary - Resigned
Appointed: 2004-11-03
Resigned: 2005-05-11

SCRIVENER, David John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2004-11-03

SOOKHA, Maureen Josephine
Secretary - Resigned
Appointed: 2005-05-11
Resigned: 2005-12-19

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2006-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-04

PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
04379567
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-09-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-12-11

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-12-11

BAKER, Daniel Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-04-30

COLLETT, Nigel John David
Director - Resigned
Appointed: 2009-06-29
Resigned: 2013-01-04

HOBSON, John Richard
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-03-29

LYALL, Ian Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-09-03

MEADOWS, Graham John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-11-30

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-08-31

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-06-12

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-09-01

PEARLMAN, Mark Saul
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-19

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-06-06

SADLER, Anthony Graham
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-06-27

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-09-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2008-06-27

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-12-11

CONSTANTINE, Nicola Ann
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2008-06-27

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2008-05-31

MOLINARO JR., Samuel Leonard
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2007-10-30

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2006-07-20

GREENWOOD NOMINEES LIMITED
01996056
LIVE
Date Incorporated:

LIDBURY, Mark
Director - Active
Appointed: 2014-12-01

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-05-16

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 2000-04-30

BROWN, Peter John
Director - Resigned
Appointed:
Resigned: 2000-09-18

BUCKLEY, Charles David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed:
Resigned: 2004-03-07

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 2004-03-07

DE CRUCE GRUBB, Richard
Director - Resigned
Appointed:
Resigned: 1994-04-30

EARL, Jane
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOX, William Philip
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

GOLD, Nicholas Anthony
Director - Resigned
Appointed:
Resigned: 1996-04-30

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed:
Resigned: 2004-03-07

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-09-18

HOBSON, John Richard
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-03-29

HOLLINGWORTH, Laurence David Edgar
Director - Resigned
Appointed:
Resigned: 1994-04-30

KHAWAJA, Fuad
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-12-02

KINDERSLEY, Christian Philip
Director - Resigned
Appointed:
Resigned: 1994-04-30

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2010-06-10
Resigned: 2014-06-25

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-20

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 2004-03-07

MORANT, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1994-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-01-10

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-18

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-04-30

PONSONBY, Luke Arthur
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-03-07

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

RYLANDS, Peter Dorsman
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-09-18

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-09-18

TURMAINE, David
Director - Resigned
Appointed: 2010-06-10
Resigned: 2013-04-08

WEST, Anne Edmond
Director - Resigned
Appointed: 1994-05-03
Resigned: 2004-03-07

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2000-09-18
Resigned: 1994-04-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2005-03-23

COX, Paul Douglas Sharman
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-07-21

MATTHEWS, Paul Charles
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

MUNT, John Louis
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 2004-03-07

NORMAN, Kevin Michael
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

SMITH, Peter Stephen
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-06-25

TIPPER, John Francis
Secretary - Resigned
Appointed:
Resigned: 1996-12-10

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-05-31

WILLMOTT, Michael Dennis
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

INTERMEDIARY SERVICING LIMITED
04188499
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-13

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-10-01

BOHRINGER, Raymond Anthony
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-11-01

CARROLL, George
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-11-01

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-01-04

DOWNER, Richard John
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-05-25

GARDNER, Christopher
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-11-01

HOBSON, John Richard
Director - Resigned
Appointed: 2014-02-04
Resigned: 2019-03-29

KHEDOURI, Frederick Nessim
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-05-31

LYALL, Ian Robert
Director - Resigned
Appointed: 2008-06-02
Resigned: 2014-02-04

MIGLIARA, Martin Charles
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-10-02

PAYNE DE CRAMILLY, Dominic
Director - Resigned
Appointed: 2004-01-02
Resigned: 2006-11-01

PEARCE, Clifford
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-10-03

SADLER, Anthony Graham
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-06-27

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-10-01

WILLIAMSON, Richard Brian
Director - Resigned
Appointed: 2004-01-02
Resigned: 2005-05-31

JPCORD LIMITED
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-03-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2008-06-27

CONSTANTINE, Nicola Ann
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-06-02

GARDNER, Christopher
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2006-02-01

PAYNE DE CRAMILLY, Dominic
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-01

JPCORS LIMITED
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2001-03-28

JPM NOMINEES LIMITED
01996073
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-09-11

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-12-01

ALLSOP, Debora Ann
Director - Resigned
Appointed:
Resigned: 1998-07-31

ANDREWS, Martin David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-05-09

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-04-30

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-07-12

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-20

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-04-04

BROOKS, Samantha Louise
Director - Resigned
Appointed:
Resigned: 1994-10-18

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-01-14

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-04-30
Resigned: 2013-01-04

COOPER, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-01-20

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DE BEAUFORT, Guillaume
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-06-16

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-07-12

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FARLEY, David Allan
Director - Resigned
Appointed: 1995-01-23
Resigned: 2001-03-22

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1995-12-30

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-04-19

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed:
Resigned: 1998-07-31

HAYWOOD, John Charles
Director - Resigned
Appointed: 2003-08-07
Resigned: 2005-06-16

HILL, Desmond Ivo
Director - Resigned
Appointed:
Resigned: 1995-12-29

HOBSON, John Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-29

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 2000-04-12

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

INGLE, Sanjiv
Director - Resigned
Appointed: 2003-08-07
Resigned: 2007-01-31

JAMES, John Mark
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-07

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-02-16

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1995-12-30

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LOVIBOND, Max Edward
Director - Resigned
Appointed: 1995-10-05
Resigned: 2003-08-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2003-08-07
Resigned: 2013-09-03

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 2000-04-12

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-07-31

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1992-11-12

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-08-01

NICALLEF, David
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-12-01

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed:
Resigned: 1998-07-31

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-01-19

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-01-05

POISSON, Michael Rene
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-10-18

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-12-31

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-01-20

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-12-29

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-10-13

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-08-01

WILSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-18

YOUNG, Michele Catherine
Director - Active
Appointed: 2023-09-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-03-04

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1999-07-12

J.P. MORGAN TRUSTEE LTD.
02819738
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-09-11

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-12-01

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1993-10-14
Resigned: 1999-08-16

BRUCE, Robert Andrew
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1993-10-14
Resigned: 1996-05-29

EMERY, Stephanie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-02-28

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 1993-11-26
Resigned: 1996-10-18

HALL, Derek Gordon
Director - Resigned
Appointed: 1993-11-26
Resigned: 1998-08-26

HOBSON, John Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-29

HOOKER, Ian Gerard
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-08-26

JAPAUL, Viola Joyce Deloris
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-08-26

JOHNSON, Richard James
Director - Resigned
Appointed: 1998-08-26
Resigned: 1998-11-11

JONES, Dirk Henry
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-08-26

LECLERCQ, Luc
Director - Resigned
Appointed: 1999-08-16
Resigned: 2002-07-17

LIDSTER, Marne
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-08-26

LYALL, Ian Robert
Director - Resigned
Appointed: 2002-07-29
Resigned: 2013-09-03

MEADOWS, Graham John
Director - Resigned
Appointed: 1998-11-11
Resigned: 2010-12-03

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-08-31

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-08-01

THOROGOOD, Robin Charles
Director - Resigned
Appointed: 1993-11-26
Resigned: 1998-08-26

WHITE, Stephen Michael
Director - Resigned
Appointed: 2012-08-29
Resigned: 2017-08-01

YOUNG, Michele Catherine
Director - Active
Appointed: 2023-09-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1996-10-18

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1999-03-03

MGTB NOMINEES LIMITED
02246058
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-09-11

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-12-01

ALLSOP, Debora Ann
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-10-15

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-12

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-20

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-04-04

BROOKS, Samantha Louise
Director - Resigned
Appointed: 1992-06-24
Resigned: 1994-10-18

BROUGH, Richard James
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-10-15

CAMERON, Peter
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-31

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLETT, Nigel John David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-01-04

COOPER, Peter Andrew
Director - Resigned
Appointed: 1991-12-09
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-01-20

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-10-15

ELLIOTT, Timothy Duncan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1996-07-01

FOWLER, Pamela
Director - Resigned
Appointed:
Resigned: 1994-08-22

GLADWELL, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1991-12-02

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-10-15

HATFIELD, Charles James
Director - Resigned
Appointed:
Resigned: 1996-07-01

HILL, Desmond Ivo
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-07-01

HOBSON, John Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-29

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 2000-04-12

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-02-16

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1996-07-01

KIPPS, Raymond James Frederick
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LAKE, Marianne
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-04-14

LEIGH, Brian
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-10-15

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LOVIBOND, Max Edward
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-10-15

LYALL, Ian Robert
Director - Resigned
Appointed: 2002-04-16
Resigned: 2013-09-03

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 2000-04-12

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-10-15

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1992-11-12

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-08-01

NICALLEF, David
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-12-01

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed: 1991-12-09
Resigned: 1998-10-15

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed: 1991-09-06
Resigned: 1994-01-19

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-07-01

PLUMMER, Michael Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

SMITH, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2002-04-16
Resigned: 2005-08-12

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-01-20

TREMAINE, Paul Christopher
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-07-01

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-08-01

WILSON, Christopher John
Director - Resigned
Appointed: 1995-04-21
Resigned: 1994-10-18

ZETLEIN, Janine
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

YOUNG, Michele Catherine
Director - Active
Appointed: 2023-09-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-10-22

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1999-07-12

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