* director search - Malcolm Beane - kompany

Officers

malcolm beane

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BEANE, Malcolm John
Nationality: British
Address: Kent, BR1 2PN

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
01420459
LIVE
Date Incorporated:

ATHERTON-MILLER, Louise
Director - Active
Appointed: 2017-12-04

HOBSON, John Richard
Director - Active
Appointed: 2017-06-22

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-09-21
Resigned: 2020-07-23

BEALE, Anthony Ernest
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-10-30

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-01-04

COTTY, Neil Andrew
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-03-29

CROMWEL, David Marshall
Director - Resigned
Appointed:
Resigned: 1996-03-29

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

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

HALL, Derek Gordon
Director - Resigned
Appointed: 1996-03-29
Resigned: 2002-04-02

HIOCO, Christophe
Director - Resigned
Appointed: 1998-08-14
Resigned: 1998-08-14

HORN, Thomas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-08

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

JOHNSON, Richard James
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-11-13

KALRA, Manmohan Singh
Director - Resigned
Appointed:
Resigned: 1993-02-12

KIM, Cristina Soo Jin
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-06-22

LAKE, Marianne
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-04-14

LOWNEY, Christopher
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-02-08

LYALL, Ian Robert
Director - Resigned
Appointed: 2002-04-02
Resigned: 2013-09-21

MEADOWS, Graham John
Director - Resigned
Appointed: 1998-11-13
Resigned: 2010-11-30

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

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-21
Resigned: 2017-12-04

NEHME, Bruno Fadi Raoul
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-22

NEVES-CORREIA, Goncala Nuno Queiroz
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-06-26

SHAN, Eric
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-08

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-08-12

SYNECKO, Daniel Edward
Director - Resigned
Appointed: 1993-02-12
Resigned: 1994-06-30

SZIGETI, Marton Istvan
Director - Resigned
Appointed: 2010-02-15
Resigned: 2010-05-25

TATE, Carl
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-06-02

VALDICH, Luis
Director - Resigned
Appointed: 2008-07-09
Resigned: 2015-11-06

WETHERED, James Adam
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-03-19

CHATTERS, James Anthony Paul
Director - Active
Appointed: 2020-08-13

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: 1996-02-06

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 1999-02-08

J.P. MORGAN PENSION TRUSTEES LIMITED
03311083
LIVE
Date Incorporated:

BAN, Sherene
Director - Active
Appointed: 2020-01-01

BINNEY, Robert Harry
Director - Resigned
Appointed: 2003-08-01
Resigned: 2023-06-29

CIVVAL, Keith Basil
Director - Active
Appointed: 2011-06-28

FINDLAY, Alastair Ian
Director - Active
Appointed: 2020-07-01

HOUSDEN, Michael Bertram
Director - Active
Appointed: 2011-06-28

KOOY-HENCKEL, Louise
Director - Active
Appointed: 2020-01-01

LE GAL, Denise Marie-Reine
Director - Active
Appointed: 2011-06-28

ROBARTS, Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-06-29

SALIS, Michelle
Director - Active
Appointed: 2005-12-01

SILLARS, Amanda Mary
Director - Active
Appointed: 2008-07-03

TAN, David Wee Lee
Director - Active
Appointed: 2020-07-01

WHITE, Jonathan Peter Reginald
Director - Active
Appointed: 2007-12-13

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-10-16

BALL, Graham Wakely
Director - Resigned
Appointed: 2014-06-24
Resigned: 2020-07-01

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2019-12-09

BELL, Carol, Dr
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-07-25

CARTER, Kevin James
Director - Resigned
Appointed: 2007-02-20
Resigned: 2010-02-09

CRANMER, Ann Beresford
Director - Resigned
Appointed: 2003-12-18
Resigned: 2019-12-09

DAVIES, Alison Margaret
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

DIEDERICHS, Klaus
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-12-09

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1997-03-25
Resigned: 2004-03-03

DONALDSON JR, Richard
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-03-12

EMERY, Stephanie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-06-28

HALL, Derek Gordon
Director - Resigned
Appointed: 1997-03-18
Resigned: 2003-01-31

HAYNES, James Gareth
Director - Resigned
Appointed: 2003-08-01
Resigned: 2020-04-01

HEARD, Steven David
Director - Resigned
Appointed: 1997-03-25
Resigned: 2000-12-15

JEWITT, Jeremy Charles Richard
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-07-02

JOHNSON, Julie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-11-30

JORDAN, Maria Grace
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-03-12

LINDOP, David Ian
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-09-11

MCALEENAN, James William
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-02-28

MCGOWAN, Michael
Director - Resigned
Appointed: 1997-03-25
Resigned: 2006-11-30

MEADOWS, Graham John
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-08-01

MEULI, Benjamin
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-07-23

MOHINDRA, Tesula
Director - Resigned
Appointed: 1997-06-04
Resigned: 2002-02-28

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-29

O'DONOHOE, Nicholas
Director - Resigned
Appointed: 1997-11-19
Resigned: 2003-08-01

PATERSON, David Ronald George
Director - Resigned
Appointed: 2003-12-18
Resigned: 2010-01-31

POISSON, Michael Rene
Director - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-31

PREBENSEN, Preben
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-06-17

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-03-18

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-05-24

SMITH, Peter Laurence
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-06-28

STOTT, Jakob Thomsen
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-01

TERRY, Rupert James
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-09-16

WICHELOW, Phillip Arthur
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-12-16

WOODS, Catherine
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-03-18

AINSWORTH, Jayne Anita
Director - Active
Appointed: 2023-06-29

COUGHLAN, Guy Dudley
Director - Active
Appointed: 2023-06-29

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-01-23

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

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2018-06-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1999-03-03

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