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J.P. Morgan Metals Limited (No: 00972941)

Address: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Status: Active

Incorporated: 19-Feb-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARK AMLIN ( DOB: Apr-1980   From: Dec-2018  )

Current Director: MARK AMLIN ( DOB: Apr-1980   From: Dec-2018  )

Current Director: CHARLES PAUL CATTLE ( DOB: Apr-1980   From: Jun-2018  )

Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Jul-2010  )

Resigned Director: ERIC THOMAS ALLISON ( DOB: Jul-1956   From: Feb-2002   To: Dec-2004  )

Resigned Director: MICHAEL GARY BECK ( DOB: Jun-1971   From: Jan-2005   To: Sep-2009  )

Resigned Director: MICHAEL BLOCH ( DOB: Dec-1952   From: Jul-1998   To: Dec-1999  )

Resigned Director: MICHAEL ROSS BROWN ( DOB: Jul-1962   From: Sep-2001   To: Nov-2001  )

Resigned Director: EDWARD PAUL DABLIN ( DOB: Aug-1956   From: Jan-2000   To: Mar-2001  )

Resigned Director: MICHAEL FARMER ( DOB: Dec-1944   From: Oct-1994   To: Feb-2002  )

Resigned Director: KLAUS GOCKMANN ( DOB: Mar-1942   From: Dec-1995   To: Jun-1996  )

Resigned Director: JOSEPH ALLEN GOLD ( DOB: May-1966   From: Mar-2001   To: Feb-2002  )

Resigned Director: MICHAEL ALAN GOLDSTEIN ( DOB: Jun-1959   From: Jan-2005   To: Sep-2009  )

Resigned Director: KEVIN LARKIN HEFFRON ( DOB: Aug-1954   From: Aug-2001   To: Feb-2002  )

Resigned Director: KARLHEINE HORNUNG ( DOB: Dec-1950   From: Dec-1995   To: Jul-1998  )

Resigned Director: KARLHEINZ HORNUNG ( DOB: Dec-1950   From: Mar-1999   To: Dec-1999  )

Resigned Director: MICHAEL JOHN HUTCHINSON ( DOB: Apr-1947   From: Jan-1993   To: Aug-2009  )

Resigned Director: TIMOTHY ROBERT JONES ( DOB: Jan-1964   From: Apr-1995   To: Sep-2007  )

Resigned Director: ROBERT DAVID KELSEY ( DOB: Apr-1946   From: Jan-1993   To: Jul-1995  )

Resigned Director: ELENA KORABLINA ( DOB: Feb-1974   From: Aug-2012   To: Oct-2013  )

Resigned Director: DREW CLAY LYNCH ( DOB: Feb-1956   From: Aug-2001   To: Feb-2002  )

Resigned Director: THOMAS AMBROSE MCKEEVER ( DOB: Aug-1943   From: Feb-2002   To: Dec-2006  )

Resigned Director: MATTHEW MCKENZIE ( DOB: Nov-1972   From: Oct-2013   To: Oct-2014  )

Resigned Director: DAVID ALEXANDER MESSER ( DOB: Jun-1961   From: Feb-2002   To: Mar-2009  )

Resigned Director: ROBERT HURST YARNTON MILLS ( DOB: Aug-1932   From: Jan-1993   To: May-1994  )

Resigned Director: JOHANN HORST MURMANN ( DOB: Feb-1938   From: Jan-1993   To: Mar-1995  )

Resigned Director: HAN-WERNER NOLTING ( DOB: Dec-1940   From: Jan-1993   To: Aug-1995  )

Resigned Director: ALAN VICTOR PUGH ( DOB: Mar-1947   From: Jul-1995   To: Nov-1995  )

Resigned Director: DAVID EASTHAM RATCLIFFE ( DOB: Jan-1944   From: Oct-1998   To: Aug-2000  )

Resigned Director: KEVIN JOHN RHODES ( DOB: Jan-1965   From: Dec-1999   To: Mar-2001  )

Resigned Director: PETER GLENN SELLARS ( DOB: Jan-1952   From: May-2004   To: Jan-2012  )

Resigned Director: HORST HERMANN SIEDENTOPF ( DOB: May-1941   From: Jun-1996   To: Feb-1999  )

Resigned Director: SIMON DAVID SLAVIK-SMITH ( DOB: Jan-1975   From: Oct-2014   To: Oct-2017  )

Resigned Director: MARK ALAN SNELL ( DOB: Aug-1956   From: May-2004   To: Apr-2008  )

Resigned Director: PAUL DAVID STEVELMAN ( DOB: Apr-1963   From: Jun-2008   To: Dec-2008  )

Resigned Director: SIDNEY TOBIAS TIPPLES ( DOB: May-1971   From: Apr-2007   To: Dec-2018  )

Resigned Director: DAVID PAUL TREGAR ( DOB: Nov-1952   From: Jan-1993   To: Jul-2001  )

Resigned Director: JASON AMOS TUDOR ( DOB: Jun-1969   From: Oct-1998   To: Dec-1998  )

Resigned Director: CLIVE PAUL TURNER ( DOB: Jul-1962   From: Jan-2010   To: Jul-2012  )

Resigned Director: WOLFGANG WINK ( DOB: Nov-1929   From: Jan-1993   To: May-1993  )

Resigned Director: JOHN PHILIP ANTHONY WOLFF ( DOB: Apr-1940   From: Jul-1995   To: Jan-1999  )

Resigned Director: DAVID ZEITZ ( DOB: Mar-1965   From: Feb-2002   To: Dec-2004  )

Resigned Secretary: PAUL GERALD BROMLEY (   From: May-2003   To: Sep-2009  )

Resigned Secretary: ENRON SECRETARIES LIMITED (   From: Nov-2001   To: Feb-2002  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Aug-2000   To: Nov-2001  )

Resigned Secretary: KLEINWORT BENSON LIMITED (   From: Jan-1993   To: Mar-1995  )

Resigned Secretary: JONATHAN ROBERT MARSH ( DOB: Feb-1968   From: Feb-2002   To: May-2003  )

Resigned Secretary: RBS SEMPRA METALS (   From: Sep-2009   To: Oct-2009  )

Resigned Secretary: DONNA MARIE THORNAL (   From: Oct-2009   To: Jul-2010  )

Resigned Secretary: DAVID PAUL TREGAR ( DOB: Nov-1952   From: Mar-1995   To: Aug-2000  )

Persons of Significant Control:

J.P. Morgan Metals Group Limited, 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, Ceased: 2022-06-16)

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