JPM (AZV) NOMINEES LIMITED
LONDON JPM (EAGLE STAR) NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02727383
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Appointment of Stuart James Mcneil as a director on 23 January 2017; Appointment of James Paul Creely as a director on 23 January 2017; Appointment of Paul Julian Berrelly as a director on 23 January 2017. The most likely internet sites of JPM (AZV) NOMINEES LIMITED are www.jpmazvnominees.co.uk, and www.jpm-azv-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Jpm Azv Nominees Limited is a Private Limited Company. The company registration number is 02727383. Jpm Azv Nominees Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Jpm Azv Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James Paul is a Director of the company. ELSON, Hannah Ellen is a Director of the company. MCNEIL, Stuart James is a Director of the company. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Debora Ann has been resigned. Director BAILEY, Lynda Anne has been resigned. Director BARHAM, Diana Ellis has been resigned. Director BARHAM, Diana Ellis has been resigned. Director BENETEAU, Stanislas has been resigned. Director BETHELL, William Alexander has been resigned. Director BLANSHARD, Peter Stuart has been resigned. Director BREWSTER, Lucy Jane has been resigned. Director BROWN, Alexander William Roger has been resigned. Director CARSWELL, George has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CLARK, Derek has been resigned. Director COLLE, Patrick has been resigned. Director COOPER, Peter Andrew has been resigned. Director DEAR, Daniel James has been resigned. Director DOWNING, Mark Nicholas Wakeford has been resigned. Director DUGGAN, Rosaleen Elizabeth has been resigned. Director ELIAS, David has been resigned. Director FISHER, Robert William has been resigned. Director GREEN, Sandra Vivien has been resigned. Director GWYNNE, Craig Richard has been resigned. Director HALL, Lisa Jane has been resigned. Director HICKSON, Alexander Hugh has been resigned. Director HICKSON, Alexander Hugh has been resigned. Director HILL, Desmond Ivo has been resigned. Director HOLMES, Paul William has been resigned. Director JENNINGS, Kevin Peter has been resigned. Director KEANE, James Richard has been resigned. Director KRISHNA, Nina has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LOVIBOND, Max Edward has been resigned. Director LYALL, Ian Robert has been resigned. Director MANN, Lee John has been resigned. Director MAY, Nicholas Andrew has been resigned. Director MCGREGOR, Andrew Paul Gascoigne has been resigned. Director NICALLEF, David has been resigned. Director O'CALLAGHAN, Dawn Patricia has been resigned. Director PARKES, Shaun James has been resigned. Director PETSA, Paul Terry has been resigned. Director RACKAL, Shobhna has been resigned. Director RAUSCH, Francois has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director VOGT, Lisa Marie has been resigned. Director WHITE, David has been resigned. Director WHITE, Katherine Mary has been resigned. Director WYNNE, Hannah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2002

Director
BERRELLY, Paul Julian
Appointed Date: 23 January 2017
52 years old

Director
CREELY, James Paul
Appointed Date: 23 January 2017
47 years old

Director
ELSON, Hannah Ellen
Appointed Date: 23 January 2017
51 years old

Director
MCNEIL, Stuart James
Appointed Date: 23 January 2017
53 years old

Resigned Directors

Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Appointed Date: 11 November 1992

Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 15 October 1996
Appointed Date: 20 September 1993

Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 18 February 1999

Nominee Secretary
TRUSEC LIMITED
Resigned: 18 February 1999
Appointed Date: 15 October 1996

Nominee Secretary
TRUSEC LIMITED
Resigned: 11 November 1992
Appointed Date: 30 June 1992

Director
ALLSOP, Debora Ann
Resigned: 20 May 1998
Appointed Date: 11 November 1992
60 years old

Director
BAILEY, Lynda Anne
Resigned: 18 October 1994
Appointed Date: 21 March 1994
72 years old

Director
BARHAM, Diana Ellis
Resigned: 17 August 2015
Appointed Date: 22 September 2011
66 years old

Director
BARHAM, Diana Ellis
Resigned: 31 January 2006
Appointed Date: 18 February 1999
66 years old

Director
BENETEAU, Stanislas
Resigned: 26 August 2008
Appointed Date: 14 February 2006
48 years old

Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 01 March 2007
56 years old

Director
BLANSHARD, Peter Stuart
Resigned: 18 February 1999
Appointed Date: 15 October 1996
75 years old

Director
BREWSTER, Lucy Jane
Resigned: 18 February 1999
Appointed Date: 27 November 1992
59 years old

Director
BROWN, Alexander William Roger
Resigned: 20 May 1998
Appointed Date: 15 October 1996
52 years old

Director
CARSWELL, George
Resigned: 09 February 2007
Appointed Date: 24 April 2006
49 years old

Nominee Director
CHANDLER, Christine Anne
Resigned: 11 November 1992
Appointed Date: 30 June 1992
70 years old

Director
CLARK, Derek
Resigned: 15 October 1996
Appointed Date: 01 November 1994
80 years old

Director
COLLE, Patrick
Resigned: 03 September 2006
Appointed Date: 18 February 1999
65 years old

Director
COOPER, Peter Andrew
Resigned: 18 October 1994
Appointed Date: 11 November 1992
60 years old

Director
DEAR, Daniel James
Resigned: 23 January 2017
Appointed Date: 22 September 2011
48 years old

Director
DOWNING, Mark Nicholas Wakeford
Resigned: 12 December 2008
Appointed Date: 23 March 2007
51 years old

Director
DUGGAN, Rosaleen Elizabeth
Resigned: 18 October 1994
Appointed Date: 27 November 1992
58 years old

Director
ELIAS, David
Resigned: 20 May 1998
Appointed Date: 03 February 1995
54 years old

Director
FISHER, Robert William
Resigned: 15 October 1996
Appointed Date: 27 November 1992
69 years old

Director
GREEN, Sandra Vivien
Resigned: 21 July 1995
Appointed Date: 05 May 1995
56 years old

Director
GWYNNE, Craig Richard
Resigned: 15 October 1996
Appointed Date: 16 May 1994
60 years old

Director
HALL, Lisa Jane
Resigned: 20 May 1998
Appointed Date: 11 November 1992
57 years old

Director
HICKSON, Alexander Hugh
Resigned: 23 January 2017
Appointed Date: 22 September 2011
63 years old

Director
HICKSON, Alexander Hugh
Resigned: 27 February 2009
Appointed Date: 27 February 2009
63 years old

Director
HILL, Desmond Ivo
Resigned: 15 October 1996
Appointed Date: 27 November 1992
63 years old

Director
HOLMES, Paul William
Resigned: 18 February 1999
Appointed Date: 03 June 1993
61 years old

Director
JENNINGS, Kevin Peter
Resigned: 15 January 1998
Appointed Date: 10 October 1994
67 years old

Director
KEANE, James Richard
Resigned: 12 April 2007
Appointed Date: 23 March 2007
54 years old

Director
KRISHNA, Nina
Resigned: 07 January 1994
Appointed Date: 11 November 1992
74 years old

Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old

Director
LOVIBOND, Max Edward
Resigned: 20 May 1998
Appointed Date: 05 October 1995
56 years old

Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 01 March 2007
74 years old

Director
MANN, Lee John
Resigned: 20 May 1998
Appointed Date: 05 October 1995
55 years old

Director
MAY, Nicholas Andrew
Resigned: 20 May 1998
Appointed Date: 10 October 1994
67 years old

Director
MCGREGOR, Andrew Paul Gascoigne
Resigned: 22 September 2011
Appointed Date: 06 August 2007
54 years old

Director
NICALLEF, David
Resigned: 01 December 1992
Appointed Date: 11 November 1992
57 years old

Director
O'CALLAGHAN, Dawn Patricia
Resigned: 20 May 1998
Appointed Date: 27 November 1992
56 years old

Director
PARKES, Shaun James
Resigned: 01 April 2009
Appointed Date: 06 August 2007
58 years old

Director
PETSA, Paul Terry
Resigned: 15 October 1996
Appointed Date: 08 October 1993
59 years old

Director
RACKAL, Shobhna
Resigned: 15 October 1996
Appointed Date: 16 May 1994
56 years old

Director
RAUSCH, Francois
Resigned: 18 April 2006
Appointed Date: 23 April 2004
56 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 11 November 1992
Appointed Date: 30 June 1992
94 years old

Director
VOGT, Lisa Marie
Resigned: 15 October 1996
Appointed Date: 16 May 1994
54 years old

Director
WHITE, David
Resigned: 27 June 2003
Appointed Date: 18 February 1999
82 years old

Director
WHITE, Katherine Mary
Resigned: 15 October 1996
Appointed Date: 08 October 1993
59 years old

Director
WYNNE, Hannah Jane
Resigned: 26 March 2004
Appointed Date: 27 June 2003
51 years old

JPM (AZV) NOMINEES LIMITED Events

30 Jan 2017
Appointment of Stuart James Mcneil as a director on 23 January 2017
30 Jan 2017
Appointment of James Paul Creely as a director on 23 January 2017
24 Jan 2017
Appointment of Paul Julian Berrelly as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Alexander Hugh Hickson as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Daniel James Dear as a director on 23 January 2017
...
... and 181 more events
25 Nov 1992
Director resigned;new director appointed

19 Nov 1992
Accounting reference date notified as 31/12

19 Nov 1992
Registered office changed on 19/11/92 from: 35 basinghall street london EC2V 5DB

17 Nov 1992
Company name changed trushelfco (no. 1851) LIMITED\certificate issued on 18/11/92

30 Jun 1992
Incorporation