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J.P. Morgan Prime Nominees Ltd.

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mr Christopher Jonathan Barber
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2015 (13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Pamela Roberts
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	J.P. Morgan Secretaries (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (2 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Corporation	This director is a corporation
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2002 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2002 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2002 (2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 2005)
Assigned Occupation	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2002 (2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (Resigned 23 October 2009)
Assigned Occupation	Banker Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2002 (2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (Resigned 03 September 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2005 (3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2008 (6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 October 2009)
Assigned Occupation	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Turmaine
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2009 (7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 08 April 2013)
Assigned Occupation	Banking
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Neil Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2009 (7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 29 January 2016)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Francis Brannan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2009 (7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 September 2011)
Assigned Occupation	Banker
Country of Residence	Connecticut United States Of America
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Teresa Heitsenrether
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2011 (9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 October 2013)
Assigned Occupation	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Anthony Clarkson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2013 (11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 September 2015)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2013 (11 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 01 September 2017)
Assigned Occupation	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Umran Akhtar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2016 (14 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 13 April 2018)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2017 (15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 2019)
Assigned Occupation	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Susanna Mikaela Pernstam
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2018 (16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 September 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2002 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 March 2002)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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