Company information:
Jpmorgan Cazenove Service Company (No: 00714070)
Address: C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 31-Jan-1962
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Resigned Director: MALCOLM PATRICK ARCHER ( DOB: Jan-1944 From: Oct-1992 To: Apr-1999 )
Resigned Director: CHRISTOPHER ROBERT BAIRD ( DOB: Nov-1950 From: Jan-2001 To: Apr-2001 )
Resigned Director: ULRIC DAVID BARNETT ( DOB: Sep-1942 From: Oct-1992 To: Apr-2003 )
Resigned Director: SIMON ROBERT MAURICE BAYNES ( DOB: Apr-1960 From: May-1995 To: Apr-2001 )
Resigned Director: SHONA MARIA FERGUSON BECKETT ( DOB: Sep-1968 From: Jan-2001 To: Apr-2001 )
Resigned Director: JAMES ANTHONY BEDFORD ( DOB: Sep-1963 From: Jan-2001 To: Apr-2001 )
Resigned Director: CHARLES HENRY EDWARD BELL ( DOB: May-1970 From: Jan-2001 To: Apr-2001 )
Resigned Director: GREGORY NICHOLAS BRIAN BENNETT ( DOB: Apr-1969 From: May-2000 To: Apr-2001 )
Resigned Director: TODHUNTER WEIR BENSEN ( DOB: Dec-1962 From: Oct-1992 To: Apr-2001 )
Resigned Director: DAVID JONATHAN BERKS ( DOB: Nov-1962 From: May-1996 To: Apr-2001 )
Resigned Director: CHARLES RICHARD MAURICE BISHOP ( DOB: Aug-1960 From: May-1993 To: May-2008 )
Resigned Director: ROBERT ANDREW RICHARD BRADFIELD ( DOB: Jul-1952 From: Oct-1992 To: Apr-2001 )
Resigned Director: ANTHONY DAVID BRAMPTON ( DOB: Apr-1957 From: May-1999 To: Apr-2001 )
Resigned Director: DAVID RICHARD BRAZIER ( DOB: Jun-1942 From: Oct-1992 To: Apr-2000 )
Resigned Director: GEORGE PATRICK BRENAN ( DOB: Aug-1968 From: Jan-2001 To: Apr-2001 )
Resigned Director: PETER JOHN BROWN ( DOB: Aug-1947 From: Oct-1992 To: Apr-2003 )
Resigned Director: CHRISTOPHER BROWN ( DOB: Jan-1967 From: Jan-2001 To: Apr-2001 )
Resigned Director: FRANCIS WILLIAM MILES BURKITT ( DOB: Sep-1964 From: Jan-2001 To: Apr-2001 )
Resigned Director: EDMUND WITOLD BYERS ( DOB: Apr-1963 From: May-1995 To: Apr-2001 )
Resigned Director: MALCOLM CALVERT ( DOB: Oct-1944 From: Oct-1992 To: Apr-2000 )
Resigned Director: CHARLES JULIAN CAZALET ( DOB: Nov-1947 From: Oct-1992 To: Apr-2001 )
Resigned Director: BERNARD MICHAEL DE LERISSON CAZENOVE ( DOB: Jun-1947 From: Oct-1992 To: Apr-2001 )
Resigned Director: DAVID ANDREW LEO CLASEN ( DOB: Jan-1965 From: Jan-2001 To: Apr-2001 )
Resigned Director: JONATHAN EDWARD BALFOUR COLENUTT ( DOB: Jul-1962 From: May-1996 To: Apr-2001 )
Resigned Director: RICHARD ROBERT COTTON ( DOB: Jan-1956 From: May-1994 To: Apr-2001 )
Resigned Director: EDWARD ALEXANDER CAMPBELL COTTRELL ( DOB: Jul-1959 From: May-1997 To: Apr-2001 )
Resigned Director: DAVID JOHN LETBE CROFT ( DOB: Jun-1958 From: Oct-1992 To: Apr-2001 )
Resigned Director: STEPHEN JOHN DANIELS ( DOB: Feb-1952 From: Oct-1992 To: Apr-2003 )
Resigned Director: PATRICK HENRIETTE CHARLES DE BRAY ( DOB: Mar-1958 From: May-1996 To: Apr-2001 )
Resigned Director: RICHARD DE CRUCE GRUBB ( DOB: Jul-1948 From: Oct-1992 To: Apr-2001 )
Resigned Director: ARTHUR PHILIP ANDREW DRYSDALE ( DOB: Jun-1959 From: Oct-1992 To: Apr-2001 )
Resigned Director: CHARLES MICHAEL FARINGDON ( DOB: Jul-1937 From: Oct-1992 To: Apr-1996 )
Resigned Director: DAVID HAMILTON FELL ( DOB: Oct-1961 From: May-1998 To: Apr-2001 )
Resigned Director: JAMES WILLIAM FINDLAY ( DOB: Jul-1943 From: Oct-1992 To: Apr-2003 )
Resigned Director: ANTHONY DAVID ARNOLD WILLIAM FORBES ( DOB: Jan-1938 From: Oct-1992 To: Apr-1994 )
Resigned Director: WILLIAM PHILIP FOX ( DOB: Jun-1960 From: May-2000 To: Apr-2001 )
Resigned Director: JEAN-MARC STUART FRAYSSE ( DOB: Aug-1959 From: May-1998 To: Apr-2001 )
Resigned Director: NICHOLAS JULIAN GARRETT ( DOB: Aug-1962 From: May-1998 To: Apr-2001 )
Resigned Director: CHRISTOPHER DEWAR GETLEY ( DOB: Oct-1963 From: Jan-2001 To: Apr-2001 )
Resigned Director: DAVID CHRISTOPHER GODWIN ( DOB: Mar-1939 From: Oct-1992 To: Apr-1998 )
Resigned Director: NICHOLAS ANTHONY GOLD ( DOB: Sep-1936 From: Oct-1992 To: Apr-1996 )
Resigned Director: ANGUS CHARLES GORDON LENNOX ( DOB: Feb-1964 From: May-1999 To: Apr-2001 )
Resigned Director: ALISTAIR JOHN BARRIE GRIFFIN ( DOB: Mar-1967 From: Jan-2001 To: Apr-2001 )
Resigned Director: JOHN EDWARD RICHARD HARBORD-HAMOND ( DOB: Jul-1956 From: Oct-1992 To: Apr-2001 )
Resigned Director: EDWARD MORTIMER HARLEY ( DOB: May-1960 From: May-1994 To: Apr-2001 )
Resigned Director: PAUL ROWLAND HAVRANEK ( DOB: Oct-1964 From: Jan-2001 To: Apr-2001 )
Resigned Director: HENRY MERTON HENDERSON ( DOB: Apr-1952 From: Oct-1992 To: Apr-2001 )
Resigned Director: ANDREW JAMES HODGKIN ( DOB: Sep-1964 From: Jan-2001 To: Apr-2001 )
Resigned Director: PAUL ARTHUR HOWARD ( DOB: Jan-1969 From: May-2000 To: Apr-2001 )
Resigned Director: KARMAN DUFF HSU ( DOB: Aug-1967 From: Jan-2001 To: Apr-2001 )
Resigned Director: MICHAEL ANDREW HUFTON ( DOB: Jun-1973 From: Jan-2001 To: Apr-2001 )
Resigned Director: DUNCAN ROBERT HUNTER ( DOB: May-1948 From: Oct-1992 To: Apr-2001 )
Resigned Director: RALPH RENE JAINZ ( DOB: Sep-1970 From: Jan-2001 To: Apr-2001 )
Resigned Director: EMMA JOHN ( DOB: Jul-1967 From: Jan-2001 To: Apr-2001 )
Resigned Director: MARK IAN JOHNSTONE ( DOB: Aug-1956 From: May-2000 To: Apr-2001 )
Resigned Director: HEIN CLEMENS RUDOLF JOSEPH JURGENS ( DOB: May-1965 From: May-2000 To: Apr-2001 )
Resigned Director: JOHN KEMP-WELCH ( DOB: Mar-1936 From: Oct-1992 To: Apr-1994 )
Resigned Director: RUPERT EDWARD WATKIN KIMBER ( DOB: Jun-1962 From: May-1997 To: Apr-2001 )
Resigned Director: CHRISTIAN PHILIP KINDERSLEY ( DOB: Mar-1950 From: Oct-1992 To: Apr-2000 )
Resigned Director: PETER DAVID HOWARD KININMONTH ( DOB: Feb-1961 From: Jan-2001 To: Apr-2001 )
Resigned Director: MICHAEL PETER KIRK ( DOB: Apr-1960 From: May-1998 To: Apr-2001 )
Resigned Director: DAVID PAUL KNOX ( DOB: Jun-1965 From: May-1998 To: Apr-2001 )
Resigned Director: ROGER MARK UVEDALE LAMBERT ( DOB: Feb-1959 From: Oct-1992 To: Apr-2001 )
Resigned Director: NICHOLAS THOMAS LAMBERT ( DOB: Feb-1957 From: May-2000 To: Apr-2001 )
Resigned Director: RICHARD EDMUND STANIFORTH LOCKE ( DOB: Nov-1966 From: May-2000 To: Apr-2001 )
Resigned Director: PAUL CHARLES MATTHEWS ( DOB: Mar-1961 From: Jan-2001 To: Apr-2001 )
Resigned Director: ALASDAIR ALAN DEWAR MCKERRELL ( DOB: Aug-1954 From: Oct-1992 To: Apr-2001 )
Resigned Director: PATRICK BUXTON MITFORD-SLADE ( DOB: Sep-1936 From: Oct-1992 To: Apr-1996 )
Resigned Director: MALCOLM JOSEPH PECKSTON MOIR ( DOB: Dec-1957 From: Oct-1992 To: Apr-2001 )
Resigned Director: ANDREW HUGH JOHN MUIR ( DOB: Aug-1943 From: Oct-1992 To: Apr-1998 )
Resigned Director: ANTHONY JOHN BENEDICT MULLINER ( DOB: Jun-1957 From: May-2000 To: Apr-2001 )
Resigned Director: MATTHEW DAVID NEVILLE ( DOB: May-1968 From: May-2000 To: Apr-2001 )
Resigned Director: CHRISTOPHER DAVID PALMER-TOMKINSON ( DOB: Mar-1942 From: Oct-1992 To: Apr-2001 )
Resigned Director: BRYAN EDWARD ALBERT PASCOE ( DOB: Nov-1935 From: Oct-1992 To: Apr-1996 )
Resigned Director: JOHN GREGOR HUGH PAYNTER ( DOB: Jul-1954 From: Oct-1992 To: Apr-2001 )
Resigned Director: IAN ALAN DOUGLAS PILKINGTON ( DOB: Mar-1938 From: Oct-1992 To: Apr-1997 )
Resigned Director: LUKE ARTHUR PONSONBY ( DOB: Jul-1957 From: May-1993 To: Apr-2001 )
Resigned Director: MICHAEL RICHARD PARKES POWER ( DOB: Mar-1953 From: Oct-1992 To: Jun-2010 )
Resigned Director: JOHN THOMAS REILLY ( DOB: Oct-1951 From: Oct-1992 To: Apr-2001 )
Resigned Director: NIGEL ROWE ( DOB: Nov-1958 From: Oct-1992 To: Apr-2003 )
Resigned Director: BRIAN WILLIAM RUSLING ( DOB: Jul-1967 From: May-2000 To: Apr-2001 )
Resigned Director: PETER DORSMAN RYLANDS ( DOB: Mar-1939 From: Oct-1992 To: Dec-1993 )
Resigned Director: ROBERT IAN SAGE ( DOB: Feb-1962 From: May-1997 To: Apr-2001 )
Resigned Director: THOMAS SCHOCH ( DOB: Mar-1939 From: Oct-1992 To: Apr-2001 )
Resigned Director: ALEXANDER JOHN SCOTT-BARRETT ( DOB: Jun-1955 From: Oct-1992 To: Apr-2001 )
Resigned Director: ALAN GORDON WILLIAM SINCLAIR ( DOB: Sep-1956 From: May-1994 To: Apr-2001 )
Resigned Director: CHRISTOPHER SMITH ( DOB: May-1948 From: Oct-1992 To: Apr-2001 )
Resigned Director: WILLIAM ALDWIN SOAMES ( DOB: Jan-1960 From: May-1997 To: Apr-2001 )
Resigned Director: SIMON CHRISTOPHER NEALE SOMERVILLE ( DOB: Feb-1967 From: Jan-2001 To: Apr-2001 )
Resigned Director: CHARLES COPPIN SPEKE ( DOB: Nov-1960 From: May-1995 To: Apr-2000 )
Resigned Director: TIMOTHY MICHAEL STEEL ( DOB: Apr-1952 From: Oct-1992 To: Apr-2001 )
Resigned Director: ADRIAN JOHN CAMPBELL STOTT ( DOB: Nov-1960 From: May-1999 To: Apr-2001 )
Resigned Director: MAY SIEW BOI TAN ( DOB: Nov-1955 From: May-1995 To: Apr-2001 )
Resigned Director: SIMON RICHARD VIVIAN TROUGHTON ( DOB: Nov-1953 From: Oct-1992 To: Apr-2001 )
Resigned Director: DAVID MICHAEL WENTWORTH STANLEY ( DOB: Feb-1952 From: Oct-1992 To: Apr-2001 )
Resigned Director: EDWARD THOMAS WHITLEY ( DOB: May-1954 From: Oct-1992 To: Apr-2003 )
Resigned Director: RICHARD DAVID WINTOUR ( DOB: Oct-1952 From: Oct-1992 To: Apr-2001 )
Resigned Director: TIMOTHY PETER WISE ( DOB: Mar-1961 From: May-2000 To: Apr-2001 )
Resigned Secretary: CARL JOHN READ ( DOB: May-1937 From: Oct-1992 To: Apr-1997 )
Resigned Secretary: MELVIN JOHN WALLACE ( DOB: Feb-1945 From: Apr-1997 To: Dec-2001 )
Persons of Significant Control:
Jpmorgan Cazenove Holdings, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)