Company information:
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)