Ian Robert LYALL - OFFICER REPORT



Age: 73 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Banker
27 Sep 2013 30 Jun 2014 J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473) Liquidation
0%
Resigned Director/
Banker
02 Oct 2012 04 Sep 2013 BEAR STEARNS OVERSEAS FUNDING UNLIMITED (04961504) Dissolved
04 Apr 2016
0%
Resigned? Director/
Banker
06 Jan 2011 J.P. MORGAN LES LIMITED (07478028) Dissolved
04 Aug 2012
63%
Resigned Director/
Banker
01 Jul 2010 03 Sep 2013 JPMORGAN CAZENOVE HOLDINGS (04152491) Liquidation
0%
Resigned? Director/
Banker
28 Jun 2010 CAZENOVE GROUP LIMITED (FC025881) Converted / Closed
16 Dec 2011
59%
Resigned? Director/
Banker
28 Jun 2010 CAZENOVE MONEY BROKERS (02046848) Dissolved
10 Apr 2013
100%
Resigned? Director/
Banker
28 Jun 2010 CAZENOVE INVESTMENT COMPANY LIMITED (00763950) Dissolved
10 Apr 2013
100%
Resigned Director/
Banker
28 Jun 2010 30 Jun 2014 CAZENOVE & CO. SETTLEMENTS LIMITED (01844515) Dissolved
22 Jul 2014
98%
Resigned? Director/
Banker
10 Jun 2010 ROBIN NOMINEES LIMITED (05710015) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 RIMET NOMINEES LIMITED (05364458) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 BRUNTON NOMINEES LIMITED (02457724) Dissolved
12 Aug 2011
47%
Resigned? Director/
Banker
10 Jun 2010 ALFRED NOMINEES LIMITED (05221946) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 DAISEY NOMINEES LIMITED (05710035) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 POPPY NOMINEES LIMITED (05364491) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 PICKLES NOMINEES LIMITED (05710436) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 GOTHAM NOMINEES LIMITED (05710033) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 DEBUTANTES NOMINEES LIMITED (05221948) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 TIA NOMINEES LIMITED (05710434) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 RUMBLING BRIDGE NOMINEES LIMITED (05710020) Dissolved
28 Apr 2014
100%
Resigned Director/
Banker
10 Jun 2010 03 Sep 2013 CAZENOVE NOMINEES LIMITED (00294704) Dissolved
23 Feb 2016
1%
Resigned? Director/
Banker
10 Jun 2010 NAVE NOMINEES LIMITED (05222178) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 JOKER NOMINEES LIMITED (02457950) Dissolved
12 Aug 2011
47%
Resigned? Director/
Banker
10 Jun 2010 PARSON NOMINEES LIMITED (05710019) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 PEACH NOMINEES LIMITED (05364490) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 SEGESTA NOMINEES LIMITED (05710016) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 SPANIEL NOMINEES LIMITED (05222207) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 TUMNUS NOMINEES LIMITED (05364839) Dissolved
16 Mar 2012
71%
Resigned Director/
Banker
10 Jun 2010 25 Jun 2014 GREENWOOD NOMINEES LIMITED (01996056) Active
Resigned? Director/
Banker
10 Jun 2010 NEVIS NOMINEES LIMITED (05710018) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 PALAIS NOMINEES LIMITED (05221947) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 NARNIA NOMINEES LIMITED (05364739) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 TOKENHOUSE NOMINEE COMPANY (03526724) Dissolved
12 Aug 2011
47%
Resigned? Director/
Banker
10 Jun 2010 LAMP POST NOMINEES LIMITED (05710017) Dissolved
28 Apr 2014
100%
Resigned? Director/
Banker
10 Jun 2010 PEAK NOMINEES LIMITED (00600470) Dissolved
25 Aug 2011
48%
Resigned? Director/
Banker
10 Jun 2010 WARDROBE NOMINEES LIMITED (03368617) Dissolved
16 Mar 2012
71%
Resigned? Director/
Banker
10 Jun 2010 ANKH NOMINEES LIMITED (05364483) Dissolved
28 Apr 2014
100%
Resigned Director/
Banker
23 Feb 2010 03 Sep 2013 BEAR STEARNS INTERNATIONAL TRADING LIMITED (02698671) Liquidation
0%
Resigned Director/
Banker
20 Jan 2010 30 Jun 2014 IMPERIAL CLIENT NOMINEES LIMITED (05222702) Dissolved
22 Jul 2014
98%
Resigned Director/
Banker
04 Jan 2010 03 Sep 2013 CAZENOVE US HOLDINGS LIMITED (05289931) Dissolved
29 Feb 2016
0%
Resigned Director/
Banker
04 Jan 2010 03 Sep 2013 JPMORGAN CAZENOVE SERVICE COMPANY (00714070) Liquidation
0%
Resigned Director/
Banker
04 Jan 2010 03 Sep 2013 CAZENOVE IP LIMITED (05289913) Liquidation
0%
Resigned Director/
Banker
09 Dec 2009 19 Sep 2013 J.P. MORGAN CHASE FINANCE LIMITED (04248587) Liquidation
0%
Resigned Director/
Banker
26 Nov 2009 25 Sep 2013 J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED (04072779) Liquidation
0%
Resigned? Director/
Banker
30 May 2009 SENECA FUNDING (UK) LIMITED (05481967) Dissolved
20 Jan 2011
66%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 PROGRESS INSURANCE COMPANY LIMITED (00330724) Dissolved
04 Oct 2014
89%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 MINSTER INSURANCE COMPANY LIMITED (00361302) Dissolved
07 Jan 2015
79%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 MINSTER MANAGEMENT SERVICES LIMITED (04252145) Dissolved
07 Oct 2014
89%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 CONTINGENCY INSURANCE COMPANY,LIMITED(THE) (00150422) Dissolved
07 Oct 2014
89%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 DUDLEY HILL INVESTMENTS LIMITED (03167677) Dissolved
07 Oct 2014
89%
Resigned Director/
Banker
21 May 2009 30 Jun 2014 MALVERN INSURANCE COMPANY LIMITED (00529341) Dissolved
07 Oct 2014
89%
Resigned Director/
Banker
21 May 2009 11 Jun 2014 BSG INSURANCE HOLDINGS LIMITED (05861597) Dissolved
02 Jul 2016
18%
Resigned Director/
Banker
01 Sep 2008 03 Sep 2013 PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567) Liquidation
0%
Resigned Director/
Banker
02 Jun 2008 04 Feb 2014 INTERMEDIARY SERVICING LIMITED (04188499) Active
Resigned? Director/
Banker
02 Jun 2008 BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED (04666746) Dissolved
03 Jun 2011
100%
Resigned? Director/
Banker
02 Jun 2008 BEAR STEARNS U.K. (02544206) Dissolved
07 Jun 2011
100%
Resigned? Director/
Banker
02 Jun 2008 INSTITUTIONAL DIRECT LIMITED (02873555) Dissolved
03 Jun 2011
100%
Resigned? Director/
Banker
02 Jun 2008 BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED (04969700) Dissolved
03 Jun 2011
100%
Resigned Director/
Banker
02 Jun 2008 18 May 2012 J.P. MORGAN MANSART MANAGEMENT LIMITED (06420957) Active
Resigned Director/
Banker
02 Jun 2008 18 Sep 2013 BEAR STEARNS UK HOLDINGS LIMITED (04053653) Liquidation
0%
Resigned Director/
Banker
02 Jun 2008 05 Sep 2013 BEAR UK MORTGAGES LIMITED (05210244) Active
Resigned Director/
Banker
02 Jun 2008 03 Sep 2013 CPV CAPITAL UK LIMITED (02334172) Liquidation
0%
Resigned Director/
Banker
02 Jun 2008 05 Sep 2013 BEAR STEARNS GLOBAL SECURITISATION LIMITED (03118863) Liquidation
0%
Resigned Director/
Banker
02 Jun 2008 03 Sep 2013 BEAR PACKAGERS LIMITED (05332626) Active
Resigned Director/
Banker
02 Jul 2007 25 Sep 2013 J.P. MORGAN WHITEFRIARS (UK) (02860996) Liquidation
0%
Resigned Director/
Banker
01 Mar 2007 30 May 2013 GUARANTY NOMINEES LIMITED (00224714) Active
Resigned? Director/
Banker
01 Mar 2007 EXCHANGE NOMINEES LIMITED (03647067) Dissolved
04 Aug 2012
100%
Resigned Director/
Banker
01 Mar 2007 30 May 2013 JPM (AZV) NOMINEES LIMITED (02727383) Liquidation
0%
Resigned? Director/
Banker
01 Dec 2006 JPMORGAN FUNDING SERVICES LIMITED (02190978) Dissolved
10 Apr 2013
100%
Resigned Director/
Banker
25 Oct 2006 18 Feb 2014 BEAR STEARNS PENSION TRUSTEE LIMITED (05273691) Liquidation
0%
Resigned? Director/
Banker
06 Oct 2006 ROBERT FLEMING INVESTMENT TRUST LIMITED (00261875) Dissolved
03 Jun 2011
100%
Resigned Director/
Banker
10 Aug 2006 03 Sep 2013 J.P. MORGAN PARTNERS EUROPE LIMITED (01747536) Active
Resigned Director/
Banker
23 Jan 2006 23 Jan 2006 JZ FINANCIAL MANAGEMENT LIMITED (05684748) Liquidation
0%
Resigned Director/
Banker
08 Jun 2005 03 Sep 2013 J.P. MORGAN TRADING AND FINANCE (02426371) Dissolved
02 Oct 2015
17%
Resigned Director/
Banker
18 May 2005 07 May 2012 J.P.MORGAN GT CORPORATION (FC018645) Active
Resigned Director/
Banker
18 May 2005 07 May 2012 J.P. MORGAN WHITEFRIARS INC. (FC010020) Converted / Closed
11 Jul 2017
0%
Resigned Director/
Banker
12 Apr 2005 07 May 2014 CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED (02715435) Active
Resigned Director/
Banker
02 Mar 2005 30 May 2013 CHASE NOMINEES LIMITED (00248239) Active
Resigned Director/
Banker
02 Mar 2005 30 May 2013 EQUITABLE NOMINEES LIMITED (00231848) Liquidation
0%
Resigned Director/
Banker
02 Mar 2005 30 May 2013 LITTLEDOWN NOMINEES LIMITED (02051367) Active
Resigned Director/
Banker
02 Mar 2005 30 May 2013 STANLIFE NOMINEES LIMITED (02476060) Active
Resigned? Director/
Banker
09 Feb 2005 FLEMING AGENCY NOMINEES LIMITED (03188878) Dissolved
01 May 2010
100%
Resigned? Director/
Banker
09 Feb 2005 FLEMING CROSBY NOMINEES LIMITED (01627766) Dissolved
03 Jun 2011
100%
Resigned Director/
Banker
05 Jan 2005 05 Sep 2013 BANK ONE EUROPE LIMITED (00985743) Dissolved
02 Jul 2016
0%
Resigned? Director/
Banker
26 Aug 2004 ROBERT FLEMING (JERSEY) LIMITED (FC023898) Converted / Closed
08 Nov 2011
100%
Resigned Director/
Banker
13 Oct 2003 03 Sep 2013 MORGAN GUARANTY TRUST COMPANY LIMITED (01162870) Active
Resigned Director/
Banker
02 Oct 2003 30 Jun 2014 J.P. MORGAN CORPORATE SERVICES LIMITED (02566991) Dissolved
22 Jul 2014
98%
Resigned Director/
Banker
07 Aug 2003 03 Sep 2013 JPM NOMINEES LIMITED (01996073) Active
Resigned Director/
Banker
29 Jul 2002 03 Sep 2013 J.P. MORGAN TRUSTEE LTD. (02819738) Active
Resigned Director/
Banker
21 Jun 2002 02 Sep 2013 MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED (00210798) Liquidation
0%
Resigned Director/
Banker
16 Apr 2002 03 Sep 2013 MGTB NOMINEES LIMITED (02246058) Active
Resigned Director/
Banker
02 Apr 2002 21 Sep 2013 J.P. MORGAN FINANCIAL INVESTMENTS LIMITED (01420459) Active
Resigned? Director/
Banker
22 Mar 2002 J.P. MORGAN FUNDING CORP. (02915904) Dissolved
01 May 2010
100%
Resigned Director/
Banker
15 Mar 2002 03 Sep 2013 J.P. MORGAN PRIME NOMINEES LTD. (04346541) Active
Resigned Director/
Banker
14 Dec 2001 30 Jun 2014 ROBERT FLEMING HOLDINGS LIMITED (01161445) Dissolved
07 Apr 2016
29%
Resigned Director/
Banker
05 Nov 2001 03 Sep 2013 J.P. MORGAN SECRETARIES (UK) LIMITED (03531235) Active
Resigned? Director/
Banker
08 Oct 2001 J.P. MORGAN EXPORT FINANCE LIMITED (00749485) Dissolved
01 May 2010
100%
Resigned Secretary/
13 Aug 2001 15 Mar 2012 J. P. MORGAN (UK) LIMITED (04251040) Dissolved
07 Dec 2016
0%
Resigned Director/
Banker
13 Aug 2001 03 Sep 2013 J. P. MORGAN (UK) LIMITED (04251040) Dissolved
07 Dec 2016
0%
Resigned? Director/
Banker
06 Aug 2001 J.P. MORGAN CORPORATE RESOURCES LIMITED (03311855) Dissolved
10 Apr 2013
100%
Resigned Director/
Banker
13 Jul 2001 21 Sep 2013 J.P. MORGAN (SC) LIMITED (00158241) Active
Resigned Director/
Banker
14 Jun 2001 30 Jun 2014 MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140) Liquidation
0%
Resigned Director/
Banker
12 Jun 2001 03 Sep 2013 CROSBY STERLING (HOLDINGS) LIMITED (02827420) Active
Resigned Secretary/
26 Apr 2001 04 May 2012 STANLIFE NOMINEES LIMITED (02476060) Active
Resigned Director/
Banker
26 Apr 2001 11 Jun 2014 CHASE SECURITIES INTERNATIONAL LIMITED (02534143) Active
Resigned Secretary/
26 Apr 2001 04 May 2012 CHASE SECURITIES INTERNATIONAL LIMITED (02534143) Active
Resigned Secretary/
26 Apr 2001 15 Jun 2012 ALDERMANBURY INVESTMENTS LIMITED (03936272) Active
Resigned Secretary/
02 Apr 2001 26 Jun 2012 J.P. MORGAN LIMITED (00248609) Active
Resigned Director/
Banker
30 Mar 2001 30 May 2013 CROSSFRIARS NOMINEES (NUMBER 3) LIMITED (03180099) Dissolved
07 Oct 2014
46%
Resigned Director/
Banker
30 Mar 2001 30 May 2013 CROSSFRIARS NOMINEES (NUMBER 2) LIMITED (02098579) Dissolved
07 Oct 2014
46%
Resigned Director/
Banker
30 Mar 2001 30 May 2013 CROSSFRIARS NOMINEES LIMITED (02166499) Dissolved
07 Oct 2014
46%
Resigned Director/
Banker
30 Mar 2001 30 May 2013 ROBERT FLEMING NOMINEES LIMITED (00309183) Active
Resigned Director/
Banker
30 Mar 2001 30 May 2013 CROSSFRIARS NOMINEES (NUMBER 1) LIMITED (02793204) Dissolved
07 Oct 2014
46%
Resigned? Secretary/
Banker
23 Mar 2001 J.P. MORGAN MANAGEMENT SERVICES LIMITED (02949183) Dissolved
01 May 2010
100%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 JPMC NOMINEES LIMITED (03536235) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 MSTC NOMINEES LIMITED (03346383) Active
Resigned? Director/
Banker
23 Mar 2001 J.P. MORGAN MANAGEMENT SERVICES LIMITED (02949183) Dissolved
01 May 2010
100%
Resigned Secretary/
23 Mar 2001 04 May 2012 CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED (03462550) Liquidation
0%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED (03162916) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 MSTC NOMINEES LIMITED (03346383) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 EQUITABLE NOMINEES LIMITED (00231848) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 CROSSFRIARS NOMINEES (NUMBER 4) LIMITED (01970875) Dissolved
07 Oct 2014
3%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 CHASE (GA GROUP) NOMINEES LIMITED (03462679) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED (03462550) Liquidation
0%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED (03162916) Liquidation
0%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 CROSSFRIARS NOMINEES (NUMBER 4) LIMITED (01970875) Dissolved
07 Oct 2014
46%
Resigned Director/
Banker
23 Mar 2001 30 May 2013 MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED (03619151) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED (03618935) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED (03536296) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 CHASE (GA PENSION) NOMINEES LIMITED (03462662) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED (03619151) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED (03618935) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 CHASE C.S. CENTRAL NOMINEES LIMITED (02887934) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 LITTLEDOWN NOMINEES LIMITED (02051367) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 CHASE (GA PENSION) NOMINEES LIMITED (03462662) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 JPMC NOMINEES LIMITED (03536235) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 CHASE (GA GROUP) NOMINEES LIMITED (03462679) Active
Resigned Director/
Banker
23 Mar 2001 30 May 2013 CHASE C.S. CENTRAL NOMINEES LIMITED (02887934) Liquidation
0%
Resigned Secretary/
23 Mar 2001 04 May 2012 CHASE NOMINEES LIMITED (00248239) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED (03536300) Active
Resigned Secretary/
23 Mar 2001 04 May 2012 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED (03536296) Active
Resigned Director/
Banker
01 Dec 2000 30 Jun 2014 COPTHALL OVERSEAS LIMITED (02144156) Dissolved
04 Apr 2016
29%
Resigned Director/
Banker
01 Dec 2000 30 Nov 2011 CW DS7F (FINANCE LESSOR) LIMITED (02904179) Active
Resigned Secretary/
09 Oct 2000 26 Jun 2012 J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED (04072779) Liquidation
0%
Resigned Secretary/
02 Jun 2000 04 May 2012 J.P. MORGAN EU HOLDINGS LIMITED (03985613) Liquidation
0%
Resigned Director/
Banker
02 Jun 2000 06 May 2014 J.P. MORGAN EU HOLDINGS LIMITED (03985613) Liquidation
0%
Resigned Director/
Banker
09 May 2000 30 Jun 2014 ALDERMANBURY INVESTMENTS LIMITED (03936272) Active
Resigned Director/
Banker
02 Oct 1996 02 Sep 2013 J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473) Liquidation
0%
Resigned Director/
Banker
08 Aug 1996 22 Aug 2013 CHEMICAL NOMINEES LIMITED (00957304) Active
Resigned Director/
Banker
08 Aug 1996 03 Sep 2013 J.P. MORGAN CAPITAL FINANCING LIMITED (02290621) Active
Resigned Director/
Banker
13 Apr 1995 21 Feb 2014 CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED (01483121) Active
Resigned Secretary/
20 Dec 1993 04 May 2012 HANOVER NOMINEES LIMITED (00337218) Active
Resigned Secretary/
13 Dec 1993 02 May 2012 J.P. MORGAN PARTNERS EUROPE LIMITED (01747536) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 CHEMBANK DEPOSITORY NOMINEES LIMITED (01881043) Dissolved
07 Dec 2016
0%
Resigned? Secretary/
Banker
13 Dec 1993 J.P. MORGAN EXPORT FINANCE LIMITED (00749485) Dissolved
01 May 2010
100%
Resigned Director/
Banker
13 Dec 1993 02 Sep 2013 J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086) Liquidation
0%
Resigned Secretary/
13 Dec 1993 04 May 2012 J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086) Liquidation
0%
Resigned Secretary/
13 Dec 1993 04 May 2012 CHEMICAL NOMINEES LIMITED (00957304) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 CHEMBANK NOMINEES LIMITED (00676035) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED (02715435) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED (01483121) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 J.P. MORGAN CAPITAL FINANCING LIMITED (02290621) Active
Resigned Secretary/
13 Dec 1993 04 May 2012 J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473) Liquidation
0%
Resigned Secretary/
13 Dec 1993 04 May 2012 J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED (02633664) Active
Resigned Secretary/
28 Oct 1993 04 May 2012 J.P. MORGAN EUROPE LIMITED (00938937) Active
Number of active appointments: 0
Number resignations: 165
Average tenure of active positions: no data
Average tenure of resigned positions: 10.3 years
Dissolution Rate: 65.5%
Average Dissolution Attribution: 31.5%



CO-DIRECTORS

Name
CAZENOVE GROUP LIMITED -Converted / Closed
CAZENOVE IP LIMITED -Liquidation
J.P. MORGAN WHITEFRIARS INC. -Converted / Closed
 
Michele Catherine YOUNG
Andrea DE ZORDO
Stephen John CREED
Ian John BENHAM
Neil Peter WARREN
Jennifer Margaret BALLINGER
Hina PATEL
David Anthony LEHANE
Grant Alexander ROSS
David JACKSON
Bregje De BEST
Emma Jane KEEN
Nazy NAMAZI
Nicholas SAUNDERS
Michael Omar KURD
Marie Lesley CLAYTON
Yusuf ALTINOVA
Katy Jo KINGSTON
Andrew Stewart James DAFFERN
Rebecca Jane WORTHINGTON
Ijeoma EKWUEME-OKOLI
Pamela ROBERTS
Steven MOULTON-BRADY
Shoaib Z KHAN
Owen SULLY
William Rupert SIBTHORP
John-Green ODADA
Luiz Eduardo DE SALVO
Andrew HAYES
Louise ATHERTON-MILLER
Clare Louise JOHNS
David Anthony LEHANE
James Anthony Paul CHATTERS
John Richard HOBSON
Mark Steven ALLEN
Christoph BENKERT
Hannah Ellen ELSON
Louise GOLDBERG
Kimberley Harden TAYLOR
Abimbola Moradeke ADESANYA
Steven Donald Maurice BROWNRIGG
Timothy Dudley Cameron JOHNSTON
Bethany Marie BURROW
Umran AKHTAR
Christopher Louis BERTHE
Abdelfater BELBACHIR
Nicolas VILAR
Isidora Martha Josepha DE KRUIJF
Charles Edward Clark HEMING
Christopher Jonathan BARBER
Oluwatosin Adetokunbo ADEWUYI
Bruno Fadi Raoul NEHME
Frances Charvet SMITH
Mark LIDBURY
Olivier Philip OAKLEY-WHITE
Sharon Ann O'CONNOR
Andrea DE ZORDO
Paul David Edwin SIMPSON
Sharon Kate EDEY
Stephanie EMERY
Stuart James MCNEIL
Matthew Paul MELLING
Catherine Linda WISEMAN
Brian Robert MALTHOUSE
Dale Thomas BRAITHWAIT
James Gareth HAYNES
Karim KHELIL
Leroy Jerome Ronan NAVARATNE
Stephen Michael WHITE
Anthea Kate WELCH
Nigel John David COLLETT
Michael John DAVIES
Laurent Alain MARQUIS
Andrew James CLENNELL
John Hugh BLACKWOOD
Elena KORABLINA
John HORNER
Timothy James Osborne THROSBY
Shahzad SADIQUE
James Paul CREELY
George, Sir IACOBESCU
Russell James John LYONS
A Peter ANDERSON II
Scott LINSLEY
David Alexander FELLOWES-FREEMAN
Daniel James DEAR
Diana Ellis BARHAM
Paul Julian BERRELLY
Lydia BAILEY
Nigel John David COLLETT
ALNERY INCORPORATIONS NO. 2 LIMITED
Craig Alexander James MORRIS
ALNERY INCORPORATIONS NO. 1 LIMITED
Julie Laraine MILLS
Fuad KHAWAJA
Helen Catherine COLLINS
Jamie JONES
Patrick Macdonald THOMSON
Goncala Nuno Queiroz NEVES-CORREIA
Cristina Soo Jin KIM
Michael Andrew OPENSHAW
David TURMAINE
Andrew Ronald COPPIN
Marton Istvan SZIGETI
Luis VALDICH
Jason Edwin SIPPEL
John Charles DELUCA
Graham John MEADOWS
Jakob Thomsen STOTT
Jakob Thomsen STOTT
Paul Francis BRANNAN
Peter KRISHNAN
Adebayo OSOLAKE
Graham John MEADOWS
Winnie Woon Ling YUO
Yeng Yeng MAXWELL
Tushar MORZARIA
Ian Robert LYALL
Andrew Richard POWELL
Rui Miguel Loureiro FERNANDES
David John ROBERTSON
Dimitrios NIKOLAKOPOULOS
Alexander Hugh HICKSON
Geoffrey MADLE
James Lee SAITCH
Roger KEAN
Raymond Gerard DOODY
John Frederick NELSON
Naguib KHERAJ
Nigel John David COLLETT
Alan PENDLETON
Rohit SHARMA
Daniel Robert BAKER
Victoria Jean MCCARTHY
Mark Saul PEARLMAN
Colleen Anne MEADE
Andrew John Alonzo COX
Richard David Antony BERLIAND
William Thomas WINTERS
James Thomas BROWN
Daniel Eduardo PINTO
Joseph Charles WILLING
Peter Bradford DEMONG
Joseph Charles MADIGAN
David Nicholas LONG
Enrico Maria BOMBIERI
Neil Stephen MCCANN
Paul Charles MATTHEWS
Bryan Michael HOTSTON
John Charles BAKER
Stephen John CLARKE
Alison Paula LIVESEY
John Edward Balfour COLENUTT
Joachim KOOLMANN
Jonathan BURROWS
Maria Paola ALVAREZ
Neil John MCCORMICK
WG&M NOMINEES LIMITED
Peter FREILINGER
J.P. MORGAN SECRETARIES (UK) LIMITED
Catherine Linda WISEMAN
Richard John WALTON
Andrew Paul Gascoigne MCGREGOR
Allister JEFFREY
Yvonne Alexandra IKE
Dara QUINN
Frederic Marie Pierre MOUCHEL
Gary Richard CASE
Elizabeth Amstutz MUNRO
Frederic Marie Pierre MOUCHEL
Peter John CLEWS
William Alexander BETHELL
Caspar Alexander Edwin Perine GILROY
Jens JANTZEN
Alan J MINTZ
Robert Lynam BARCLAY
Mansoor SIRINATHSINGH
Andrew Stuart PERRYMAN
Virginia Lea DARROW
Frederick Nessim KHEDOURI
Michel Marie Raoul Gerard PERETIE
MAWLAW CORPORATE SERVICES LIMITED
Sarah Jane JOHNSON
Andrew MAXWELL
Richard Charles PHELPS
Richard Alexei WARNE
Peter AMANGBO
Peter Steven JAFFE
Andrea Giovanni ANGELONE
Stanislas BENETEAU
Godwin EMEFIELE
Clive Stuart BROWN
Jim OVIA
Robin Idris SAUNDERS
Steven Matthew POULTER
Martin David ANDREWS
Robert Andrew HORNING
Charles SMITH
Stephen James ULLMAN
Paul EMNEY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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