* director search - Peter Lighte - kompany

Officers

peter lighte

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LIGHTE, Peter Rupert
Nationality: American
Address: London, EC2Y 5AJ

J.P. MORGAN EUROPE LIMITED
00938937
LIVE
Date Incorporated:

DOHERTY, Ann Teresa
Director - Resigned
Appointed: 2015-02-20
Resigned: 2024-02-01

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1992-06-18
Resigned: 2020-06-23

MELLING, Matthew Paul
Director - Active
Appointed: 2018-04-10

RAGHAVAN, Viswas
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-06-23

ALLEN, Scott Ames
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-06-13

ASPBURY, Herbert Francis
Director - Resigned
Appointed:
Resigned: 1993-02-19

BAX, Matthew
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-03-16

BINKS, Thomas Anthony
Director - Resigned
Appointed: 1992-06-18
Resigned: 1994-08-01

BOURGI, Ramy Saleh
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-10-26

BROWN, James Thomas
Director - Resigned
Appointed: 2003-07-25
Resigned: 2011-12-31

BURD, John Henry
Director - Resigned
Appointed: 1996-09-02
Resigned: 1997-05-06

CASHEL, Thomas William
Director - Resigned
Appointed:
Resigned: 1995-09-05

CAVIEZEL, Alexander Andrew
Director - Resigned
Appointed: 2007-01-23
Resigned: 2012-04-01

CHATTWELL, Kevin Grant Christopher
Director - Resigned
Appointed:
Resigned: 1998-02-12

DAVIES, Michael John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-12-01

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-18

DRYSDALE, William Dermot
Director - Resigned
Appointed: 1999-11-12
Resigned: 2001-09-26

FOSS, Lawrence Wardwell
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-12-10

GILDEA, Richard Paul
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-11-17

GOMEZ, Modesto
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-06-30

GROPPI, Steven Berard
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-12-12

HANNON, Bruce Gardner
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-12-29

HOFFNER, Barry James
Director - Resigned
Appointed: 1995-09-06
Resigned: 1996-02-09

HOOD, John Samuel, The Honourable
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-04-18

HOOPER, Alison Louise
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-09

HOPPE, Thomas Duncan
Director - Resigned
Appointed: 1992-07-14
Resigned: 1994-06-13

IMBERT, Federico
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-01-12

KANE, David Arthur
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-12-23

KORABLINA, Elena
Director - Resigned
Appointed: 2012-06-25
Resigned: 2018-04-26

KUROWSKI, Douglas Joseph
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-07-03

LAKE, Marianne
Director - Resigned
Appointed: 2000-03-13
Resigned: 2004-04-14

LAZELL, Brian Clive
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-03-26

LEWIS, Sali Ann
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-06-22

LOLLI, Ettore
Director - Resigned
Appointed:
Resigned: 1993-12-31

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-07-25

MCGILLICUDDY, John Francis
Director - Resigned
Appointed:
Resigned: 1993-12-31

MEADOWS, Graham John
Director - Resigned
Appointed: 2007-08-02
Resigned: 2012-04-27

MOHAN, Aditya
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-03-13

MOUCHEL, Frederic Marie Pierre
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-12-08

MULLEY, Michael John
Director - Resigned
Appointed: 1993-02-19
Resigned: 1994-05-27

MUNRO, Elizabeth Amstutz
Director - Resigned
Appointed: 2011-08-26
Resigned: 2012-10-30

NOLAN, Elizabeth
Director - Resigned
Appointed: 2005-02-11
Resigned: 2009-09-22

NORTH, Robert Charles
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-23

PANZURES, Andrew Dennis
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-03-08

PARTRIDGE, Fraser Charles
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-03-14

PINTO, Daniel Eduardo
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-02-24

PRIESTLEY, Robert Clive Ormsby
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-09-26

RENNOLDSON, Gordon Harry
Director - Resigned
Appointed: 2003-07-25
Resigned: 2007-05-18

RIDLEY, Michael Howard
Director - Resigned
Appointed: 1998-07-02
Resigned: 2005-02-24

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-07-25

SAWHNEY, Swapan
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-05-13

SHOTTON, Paul Nigel
Director - Resigned
Appointed: 1997-09-18
Resigned: 2004-05-31

SMITH, Richard John
Director - Resigned
Appointed:
Resigned: 1994-06-13

SPENCER, Patrick Henri
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-08-13

STANDING, Robert Charles
Director - Resigned
Appointed: 1992-07-14
Resigned: 1998-07-07

STEWARD, Andrew James King
Director - Resigned
Appointed: 1994-03-11
Resigned: 1993-02-19

SUGIURA, Binsuke
Director - Resigned
Appointed:
Resigned: 1992-10-07

TAYLOR, Geoffrey Stephen
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-11-12

WARD, Robert Gavan
Director - Resigned
Appointed: 2013-10-11
Resigned: 2015-03-24

WELLS, Mark Andrew
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-10-30

ZUTTER, John Daniel
Director - Resigned
Appointed:
Resigned: 1992-07-14

LITTELL-PAPE, Lorraine
Director - Active
Appointed: 2019-10-03

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2019-10-18
Resigned: 2023-04-25

MORAN, Jane Drury
Director - Active
Appointed: 2020-02-25

ADAMSON, Clive Peter
Director - Active
Appointed: 2020-04-06

VISWANATHAN, Sanoke
Director - Active
Appointed: 2020-06-23

DI DONATO ROOS, Melissa
Director - Active
Appointed: 2022-01-04

MORGAN, Keith Charles William
Director - Active
Appointed: 2022-08-11

SOMANI, Sanjiv Dwarka
Director - Resigned
Appointed: 2022-11-16
Resigned: 2023-08-06

MACFARLANE, Diane Vanessa
Director - Active
Appointed: 2024-02-27

ADESANYA, Abimbola
Secretary - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-01-17

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2001-04-30

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2004-01-02

LAMB, James Christopher George
Secretary - Resigned
Appointed:
Resigned: 1993-10-28

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 2012-05-04

OATES, Karen Ann
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2002-01-17

PATEL, Hina
Secretary - Active
Appointed: 2019-01-01

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
02017279
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-05

DAVIES, Michael John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2020-09-10

NICHOLLS, David
Director - Resigned
Appointed: 2010-06-14
Resigned: 2020-09-10

BINNEY, Robert Harry
Director - Resigned
Appointed:
Resigned: 1996-05-15

BUCKLEY, Nicholas Simon
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-04-27

CHANDLER, Ronald William
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAGNALL, Bernard Joseph
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-01-11

DENTON, Jonathan Irvin
Director - Resigned
Appointed: 1991-09-11
Resigned: 1993-04-08

DOOLEY III, Charles Edward
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-05

DROZANOWSKI, James Clyde
Director - Resigned
Appointed:
Resigned: 1993-04-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-10-02

DUTTON, John Richard
Director - Resigned
Appointed: 2000-11-14
Resigned: 2010-11-16

EDGE, Christopher Norman
Director - Resigned
Appointed: 1992-01-21
Resigned: 1994-12-07

GANDY, Timothy Robert
Director - Resigned
Appointed:
Resigned: 2012-05-31

GRIFFIN, Parker
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-17

GRIMSEY, Colin Gilders
Director - Resigned
Appointed:
Resigned: 1993-07-31

HILES, Robert Gilbert
Director - Resigned
Appointed:
Resigned: 1992-01-10

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-14

JAMES, Stephen David
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-10-31

JEWITT, Jeremy Charles Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 2011-03-31

KANE, David Arthur
Director - Resigned
Appointed: 2012-08-07
Resigned: 2016-02-22

KAUFMANN, Sonnia Lillian Rebecca
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-04-10

MACKAY, Geoffrey Charles
Director - Resigned
Appointed: 1992-08-01
Resigned: 2007-07-04

MAITLAND, James William
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-10-02

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-08-17
Resigned: 2005-11-16

MALOY, Paul John
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-06-11

MCCROSSAN, Thomas Joseph
Director - Resigned
Appointed: 1993-06-29
Resigned: 1995-02-10

MOORE, Susan Jane
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-01-09

MORISON, Raymond Fincham
Director - Resigned
Appointed:
Resigned: 1998-12-18

MUNRO, Elizabeth Amstutz
Director - Resigned
Appointed: 2005-11-16
Resigned: 2012-10-30

MURRAY, Pamela Sheila
Director - Resigned
Appointed: 1995-06-08
Resigned: 2007-07-04

O'BRIEN, Stephen John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2009-01-15

PAINTER, David John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2014-05-01

PANDIRI, Samir Mohan
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-11-06

POULTON, Craig John
Director - Resigned
Appointed: 1994-12-19
Resigned: 2005-11-16

PRIOR-WILLEARD, Christopher Howard
Director - Resigned
Appointed:
Resigned: 1995-04-10

RICKARD, Karen Rosemarie
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-04-27

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1994-12-19
Resigned: 2013-03-14

TAYLOR, Jo Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-09-30

TENNANT, Mark Edward
Director - Resigned
Appointed: 1997-11-26
Resigned: 2003-09-30

WEISS, Christopher John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-05-14

WEST, Darryl John
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-01-09

WILSON, Peter George
Director - Resigned
Appointed:
Resigned: 1994-10-31

ALLEN, Mark Steven
Director - Expired
Appointed: 2020-09-10

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2020-09-10

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2001-11-02

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2002-12-12

FORSTER, Christopher Thomas
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2001-11-02

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 2001-04-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2004-01-02

WILSON, Peter George
Secretary - Resigned
Appointed:
Resigned: 1994-10-31

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