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HACKER, George Leonard
Nationality: American
Address: London, SW1 8DF

J.P. MORGAN MARKETS LIMITED
01592029
DISSOLVED
Date Incorporated:

COX, Andrew John Alonzo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2022-07-29

MELLING, Matthew Paul
Director - Resigned
Appointed: 2014-05-13
Resigned: 2022-11-21

O'GRADY, Ryan
Director - Expired
Appointed: 2016-06-15

ABECASSIS, Paul Alain
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-06-25

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-07-31

BERNSTEIN, Jeffrey C
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-29

BROWN, James Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2011-12-31

BUGAS, John Andrew
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-02-08

CAMACHO, Michael
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-11-10

CHERASIA, Peter David
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-01-29

CUNNINGHAM, Stephen Michael
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-28

D'ADDA, Nicolo Brandolini
Director - Resigned
Appointed: 1995-05-02
Resigned: 1997-01-29

DE MONCHAUX, Wendy Lynne
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-11-29

DRITTEL, Peter Marc
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-09-12

DUNN, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-08-05

FLAX-KOSECKI, Catherine Anne
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-07-16

FRIEDMAN, Paul Mason
Director - Resigned
Appointed:
Resigned: 2001-11-29

GREENER, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-29

HARRITON, Richard
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-08-05

HERSCH, Ronald M
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-29

ILANY, Jonathon
Director - Resigned
Appointed:
Resigned: 1995-08-07

KING, Joseph Berkshire
Director - Resigned
Appointed:
Resigned: 1993-05-24

KNIGHT, John Laurence
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-11-29

KORABLINA, Elena
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-05-13

KUNZ, Hans Rudolf
Director - Resigned
Appointed: 1995-04-05
Resigned: 2001-04-19

LEVINSON, Marshall J
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-19

LIBERATORE, Anthony Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-08-21

LISMAN, Bruce Michael
Director - Resigned
Appointed: 1996-12-06
Resigned: 2009-03-13

LUCAS, Stuart John
Director - Resigned
Appointed:
Resigned: 1992-08-19

MATTONE, Vincent James
Director - Resigned
Appointed:
Resigned: 1995-09-06

MCLOUGHLIN, Gary
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-02-09

MEADOWS, Graham John
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-04-27

MEYER, Steve
Director - Resigned
Appointed: 1997-08-21
Resigned: 2001-11-29

MICHAELCHECK, William Jeter
Director - Resigned
Appointed:
Resigned: 1992-10-08

MINIKES, Michael
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-29

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 1996-12-06
Resigned: 2008-06-12

MONTGORIS, William John
Director - Resigned
Appointed:
Resigned: 1999-06-30

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-09-03

MOUCHEL, Frederic Marie Pierre
Director - Resigned
Appointed: 2009-05-15
Resigned: 2016-01-04

MULLEN, Donald
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-07-09

MYERBERG, Marcia
Director - Resigned
Appointed:
Resigned: 1994-01-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 1995-06-30

NIX, Barry
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-07-22

OVERLANDER, Craig
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-11-29

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-06-06

PINTO, Daniel Eduardo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-09-04

ROBERTS, Raymond Blaine
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-08-10

SADLER, Anthony Graham
Director - Resigned
Appointed: 1998-11-04
Resigned: 2008-06-27

SHAW JR, William Dwight
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

SHEEHAN, James Connell
Director - Resigned
Appointed:
Resigned: 1996-04-10

SILLEM, Jeremy
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-02-03

SITES JR, John Clifton
Director - Resigned
Appointed:
Resigned: 1995-07-18

SPECTOR, Warren Jeffrey
Director - Resigned
Appointed: 1993-11-29
Resigned: 2007-08-05

STEINHARDT, John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-07-01

TARNOPOL, Michael Lazar
Director - Resigned
Appointed:
Resigned: 1995-07-26

URWIN, Jeffrey Herbert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-11-29

WILLING, Joseph Charles
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-07-31

WINCHELL, Michael Lawrence
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-02-03

WINTERS, William Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-10-09

MOELLER, Scott David
Director - Expired
Appointed: 2020-01-24

COSSEY, Jonathan Edward
Director - Expired
Appointed: 2020-04-01

QUINLAN, Rosemary Ellen
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-04-29

SWEENEY, Karine
Director - Expired
Appointed: 2020-11-24

SWEENEY, Martin John
Director - Expired
Appointed: 2022-07-15

ROSS, Grant Alexander
Director - Expired
Appointed: 2022-11-08

EMERSON, Rebecca Ann
Director - Expired
Appointed: 2024-01-14

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

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

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

LEVINSON, Marshall J
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-18

MOLINARO JR., Samuel Leonard
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2007-10-30

MONTGORIS, William John
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

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

TWINS TRUST LTD
03688825
LIVE
Date Incorporated:

AHERNE, Charlotte
Director - Active
Appointed: 2018-10-05

BERNEY-EDWARDS, Simon
Director - Active
Appointed: 2018-04-21

BUTLER, Rebecca Jane
Director - Active
Appointed: 2019-09-28

DEMBITZ, Heather
Director - Resigned
Appointed: 2017-01-21
Resigned: 2023-03-20

DULLEY, Tim
Director - Resigned
Appointed: 2012-11-17
Resigned: 2021-11-30

MOFFETT, Duncan Lennox
Director - Resigned
Appointed: 2017-01-21
Resigned: 2022-11-22

NANDA, Surabhi, Dr
Director - Active
Appointed: 2019-06-22

PERRIS, Sarah Ann
Director - Resigned
Appointed: 2017-10-07
Resigned: 2023-03-20

POUND, Krista
Director - Resigned
Appointed: 2014-07-12
Resigned: 2023-03-20

ADAIR, Gavin Spence
Director - Resigned
Appointed: 2009-09-26
Resigned: 2014-11-22

ANDERSON, Lorraine Frances
Director - Resigned
Appointed: 2002-11-16
Resigned: 2003-11-15

BACKHOUSE, Rosalyn Josephine
Director - Resigned
Appointed: 1998-12-24
Resigned: 2001-05-12

BARBER, Rachel
Director - Resigned
Appointed: 2013-11-16
Resigned: 2019-01-19

BARNES, Terry James
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-03-15

BURGESS, Gavin
Director - Resigned
Appointed: 2010-11-20
Resigned: 2015-04-25

CLARIDGE, Lucy
Director - Resigned
Appointed: 2009-11-21
Resigned: 2015-04-25

CORNWALL, Alexandra Elizabeth
Director - Resigned
Appointed: 2005-11-19
Resigned: 2011-09-24

CRABBE, Thom William Albert
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-03-15

DAVENPORT, Julia
Director - Resigned
Appointed: 2009-11-21
Resigned: 2016-11-26

DAVENPORT, Julia
Director - Resigned
Appointed: 2009-11-21
Resigned: 2010-11-24

DE STEMPEL, Camille Marie
Director - Resigned
Appointed: 2006-12-07
Resigned: 2012-11-17

DEAKIN, Catherine Diana
Director - Resigned
Appointed: 2010-02-06
Resigned: 2012-11-17

DOLAN, Caroline
Director - Resigned
Appointed: 2012-02-04
Resigned: 2013-12-16

ELLISON, Jane Merilyn
Director - Resigned
Appointed: 1998-12-24
Resigned: 2000-11-18

FOSTER, David Richard
Director - Resigned
Appointed: 2002-01-26
Resigned: 2003-11-15

GELL, Oliver
Director - Resigned
Appointed: 2017-06-10
Resigned: 2019-02-08

HALL, Fiona Jane
Director - Resigned
Appointed: 2007-01-27
Resigned: 2010-02-06

HAMNETT, Owen
Director - Resigned
Appointed: 2012-10-06
Resigned: 2014-07-12

HILL, Amanda Anne Patricia
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-11-13

HINKLEY, Alice Wendy, Dr
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-11-22

HOLDEN, Alexandra Loraine
Director - Resigned
Appointed: 2011-02-05
Resigned: 2016-01-23

HORNSBY COX, Belinda Jayne
Director - Resigned
Appointed: 2001-11-17
Resigned: 2006-11-18

HOSEASON, Diane
Director - Resigned
Appointed: 2000-11-18
Resigned: 2001-03-24

HUKINS, Caroline
Director - Resigned
Appointed: 2014-10-04
Resigned: 2016-09-17

HULME, Michelle
Director - Resigned
Appointed: 2015-06-27
Resigned: 2017-01-21

HUTCHINSON, Nicki, Dr
Director - Resigned
Appointed: 2008-05-17
Resigned: 2013-09-21

JACKSON, Nicola Velda, Dr
Director - Resigned
Appointed: 2015-06-27
Resigned: 2017-11-11

JEFFREY, Samantha Jane
Director - Resigned
Appointed: 2004-11-19
Resigned: 2009-11-21

JONES, Gillian Elaine
Director - Resigned
Appointed: 2015-11-14
Resigned: 2017-06-10

LANGLEY, Tamora Ellen
Director - Resigned
Appointed: 2008-03-15
Resigned: 2012-02-04

LAWS, Rodney Stephen
Director - Resigned
Appointed: 2000-11-18
Resigned: 2005-11-19

LOWE, Mary April
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-11-13

MCCANN, Valerie Clare Arlene
Director - Resigned
Appointed: 2003-11-15
Resigned: 2004-08-24

MCEWAN HILL, Laura
Director - Resigned
Appointed: 1998-12-24
Resigned: 2004-11-19

MEARS, Karen Lea
Director - Resigned
Appointed: 2009-07-18
Resigned: 2012-11-17

MILES, Jonathan Richard
Director - Resigned
Appointed: 2007-01-27
Resigned: 2009-09-26

MORTIMORE, Claudia
Director - Resigned
Appointed: 2006-11-18
Resigned: 2009-11-21

NUNN, Richard
Director - Resigned
Appointed: 2014-07-12
Resigned: 2015-11-14

O'DRISCOLL, Jo
Director - Resigned
Appointed: 2011-02-05
Resigned: 2017-06-10

PARKES, Anne Louise
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-11-15

PERCEVAL, Anna
Director - Resigned
Appointed: 2004-12-04
Resigned: 2006-11-18

PHELAN, Victoria
Director - Resigned
Appointed: 2008-05-17
Resigned: 2011-09-24

RAJA JONES, Hansa
Director - Resigned
Appointed: 2005-11-19
Resigned: 2009-11-21

RANKIN, Helen Mary
Director - Resigned
Appointed: 2000-11-18
Resigned: 2001-03-24

ROBERTS, Sarah
Director - Resigned
Appointed: 2008-03-16
Resigned: 2010-09-25

ROSAMBEAU, Mary Elizabeth
Director - Resigned
Appointed: 1998-12-24
Resigned: 2000-11-18

SIMMONS, Hilary Marilyn
Director - Resigned
Appointed: 1998-12-24
Resigned: 2004-11-19

SINCLAIR, Susan
Director - Resigned
Appointed: 2013-09-21
Resigned: 2016-11-26

STERN, David Paul, Dr
Director - Resigned
Appointed: 1998-12-24
Resigned: 2003-01-11

SUTTON, Sharon Kay
Director - Resigned
Appointed: 2001-11-17
Resigned: 2007-11-17

SUTTON, Trevor John
Director - Resigned
Appointed: 1998-12-24
Resigned: 2000-11-18

UPPAL, Saira
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-02-14

VARELA-RAYNES, Anna
Director - Resigned
Appointed: 2012-11-17
Resigned: 2018-10-05

WALTON, Jill Mary
Director - Resigned
Appointed: 1998-12-24
Resigned: 2001-11-17

WANT, Barbara Milena Florence
Director - Resigned
Appointed: 2003-12-06
Resigned: 2005-11-15

WILLIAMS, Adrian Michael
Director - Resigned
Appointed: 2003-01-11
Resigned: 2008-01-19

BHATTI, Rajmeet Kaur
Director - Active
Appointed: 2022-11-22

CASHMAN, Dominic John
Director - Active
Appointed: 2022-11-22

RAMSAY, Alison Marie
Director - Active
Appointed: 2022-06-07

RATHBONE, Katherine Laura
Director - Active
Appointed: 2022-06-12

RICHES, Katherine
Director - Active
Appointed: 2022-11-22

DEIGNAN, Brandie
Director - Resigned
Appointed: 2021-09-11
Resigned: 2021-10-25

REED, Keith
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2021-06-24

FORBES, Helen
Secretary - Resigned
Appointed: 2003-11-15
Resigned: 2007-09-03

SIMMONS, Hilary Marilyn
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2003-11-15

STONE, Marion Ruth
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 2000-09-29

DEANS, Nicola Jane
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-09-11

LEVEN, Shauna
Secretary - Active
Appointed: 2021-09-11

STORM FUNDING LIMITED
02682306
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-23

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

ATTIA, Amany
Director - Resigned
Appointed: 2002-08-22
Resigned: 2009-01-12

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BAJPAI, Atul Chandra
Director - Resigned
Appointed: 1997-08-02
Resigned: 2000-08-31

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-24

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

FRASER, George Mclennan
Director - Resigned
Appointed: 2002-08-22
Resigned: 2005-11-22

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-11-29

HALIM, Tanjiha Liza
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-23

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-08-22

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-05-15
Resigned: 2002-08-22

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-10-28

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-01-05

SHERWOOD, Paul Anthony
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-31

SITES JR, John Clifton
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

SMITH, Christopher Raphael
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed: 1992-03-13
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

DAVE, Parul
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-23

INSTITUTIONAL DIRECT LIMITED
02873555
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-03

LYALL, Ian Robert
Director - Expired
Appointed: 2008-06-02

MAXWELL, Yeng Yeng
Director - Expired
Appointed: 2009-08-27

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-04-20

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-08-27

FALLON, Christopher
Director - Resigned
Appointed: 1994-04-20
Resigned: 1994-09-23

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

KNIGHT, John Laurence
Director - Resigned
Appointed: 1995-09-28
Resigned: 2006-03-31

KUNZ, Hans Rudolf
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-04-19

LEVINSON, Marshall J
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-11-18

MONTGORIS, William John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-06-30

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-04-26
Resigned: 1995-06-30

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-06-06

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-04-20

SADLER, Anthony Graham
Director - Resigned
Appointed: 1999-07-20
Resigned: 2008-06-27

TARNOPOL, Michael Lazar
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-08-08

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

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

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

LEVINSON, Marshall J
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-18

MONTGORIS, William John
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1999-06-30

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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1994-04-20

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
02334930
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-05

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-11-05

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-01-05

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-24

BURKE, Thomas Kennedy
Director - Resigned
Appointed: 1997-08-02
Resigned: 2004-03-03

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-05-12

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed:
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed:
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 1993-11-15

O'GRADY, Raymond
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-05-15
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-05-12

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-01-05

SITES JR, John Clifton
Director - Resigned
Appointed:
Resigned: 1993-11-15

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

UPTON, Emily Sarnia Everard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-04

BEAR STEARNS INTERNATIONAL TRADING LIMITED
02698671
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Active
Appointed: 2017-08-01

CHATTERS, James Anthony Paul
Director - Active
Appointed: 2017-08-01

ABECASSIS, Paul Alain
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-06-25

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-01-04

BROWN, James Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-25

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-03-19
Resigned: 1992-05-01

COLLETT, Nigel John David
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-01-04

COX, Andrew John Alonzo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-29

D'ADDA, Nicolo Brandolini
Director - Resigned
Appointed: 1995-06-29
Resigned: 2008-05-31

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

KNIGHT, John Laurence
Director - Resigned
Appointed: 1995-06-29
Resigned: 2001-11-29

KUNZ, Hans Rudolf
Director - Resigned
Appointed: 1995-06-29
Resigned: 2001-04-19

LEVINSON, Marshall J
Director - Resigned
Appointed: 1997-01-30
Resigned: 1998-11-04

LISMAN, Bruce Michael
Director - Resigned
Appointed: 1992-05-07
Resigned: 2009-03-13

LYALL, Ian Robert
Director - Resigned
Appointed: 2010-02-23
Resigned: 2013-09-03

MEADOWS, Graham John
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-11-30

MILLS, Julie Laraine
Director - Resigned
Appointed: 2010-11-25
Resigned: 2012-08-31

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 1997-01-30
Resigned: 2008-06-12

MONTGORIS, William John
Director - Resigned
Appointed: 1992-05-07
Resigned: 1999-06-30

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-09-03

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1992-05-07
Resigned: 1995-06-30

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

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2003-09-10
Resigned: 2008-06-06

PINTO, Daniel Eduardo
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-25

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-03-19
Resigned: 1992-05-01

SADLER, Anthony Graham
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-06-27

SHEEHAN, James Connell
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-04-03

SILLEM, Jeremy
Director - Resigned
Appointed: 2003-09-10
Resigned: 2004-02-03

SPECTOR, Warren Jeffrey
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-08-05

TARNOPOL, Michael Lazar
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-08-08

WACHTEL, Eli
Director - Resigned
Appointed: 1996-09-10
Resigned: 2001-11-29

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

WILLING, Joseph Charles
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-07-31

WINTERS, William Thomas
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-10-09

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

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

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

LEVINSON, Marshall J
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-18

MOLINARO JR., Samuel Leonard
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2007-10-30

MONTGORIS, William John
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1999-06-30

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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1992-05-07

CPV CAPITAL UK LIMITED
02334172
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Active
Appointed: 2017-08-01

CHATTERS, James Anthony Paul
Director - Active
Appointed: 2017-08-01

CLENNELL, Andrew James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-06-17

COLLETT, Nigel John David
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-01-04

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

HOBSON, John Richard
Director - Resigned
Appointed: 2015-06-17
Resigned: 2019-03-29

KNIGHT, John Laurence
Director - Resigned
Appointed: 1995-06-29
Resigned: 2006-03-31

KUNZ, Hans Rudolf
Director - Resigned
Appointed: 1995-06-29
Resigned: 2001-04-19

LEVINSON, Marshall J
Director - Resigned
Appointed: 1997-01-30
Resigned: 1998-11-04

LIBERATORE, Anthony Michael
Director - Resigned
Appointed: 1996-07-31
Resigned: 2003-03-04

LYALL, Ian Robert
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-09-03

MEADOWS, Graham John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-11-30

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

MOLINARO JR., Samuel Leonard
Director - Resigned
Appointed: 1996-12-06
Resigned: 2008-06-12

MONTGORIS, William John
Director - Resigned
Appointed:
Resigned: 1999-06-30

MYERBERG, Marcia
Director - Resigned
Appointed:
Resigned: 1994-01-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 1995-06-30

NIX, Barry
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-07-22

PEARLMAN, Mark Saul
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-19

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-06-06

SADLER, Anthony Graham
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-06-27

SITES JR, John Clifton
Director - Resigned
Appointed:
Resigned: 1995-07-18

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

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

BRIGGS, Philip Neil
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

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

EDLOW, Kenneth Lewis
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-31

LEVINSON, Marshall J
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-18

MONTGORIS, Wiiliam John
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1999-06-30

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

MABLE COMMERCIAL FUNDING LIMITED
02682316
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BAJPAI, Atul Chandra
Director - Resigned
Appointed: 1997-08-02
Resigned: 2001-02-07

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-05

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-15

BURKE, Thomas Kennedy
Director - Resigned
Appointed: 1999-10-06
Resigned: 2004-03-03

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-10-05

HALIM, Tanjiha Liza
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-10-23

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-07-13

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

LIEBERMAN, Seth Mitchell
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-03-03

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-07-15
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-10-28

SADLER, Rachel Kay
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-15

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-10-06

SITES JR, John Clifton
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

SMITH, Christopher Raphael
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

DAVE, Parul
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-23

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