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J.P. Morgan Private Fund Management Limited (No: 00991876)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD JOHN WALTON ( DOB: Sep-1968   From: Feb-2006  )

Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Sep-2001  )

Resigned Director: GRAHAM WAKELY BALL ( DOB: May-1942   From: Jul-1992   To: Sep-2001  )

Resigned Director: MARY FRANCINE BARRETT ( DOB: Sep-1949   From: Apr-2000   To: Apr-2002  )

Resigned Director: ANDREW KENNETH BARROWMAN ( DOB: Dec-1947   From: Jul-1992   To: Oct-2001  )

Resigned Director: ROBERT PARKS BAYNARD ( DOB: Feb-1961   From: Feb-2002   To: May-2002  )

Resigned Director: RICHARD DAVID BEGGS ( DOB: Jan-1966   From: Jan-2007   To: Jul-2008  )

Resigned Director: HENRY GRAHAM STANLEY BOURNE ( DOB: Feb-1935   From: Jul-1992   To: Mar-1998  )

Resigned Director: JEREMY WILLIAM DELANO BROWN ( DOB: Oct-1963   From: May-2002   To: May-2003  )

Resigned Director: JAMES ALEXANDER BUCHANAN MICHAELSON ( DOB: Nov-1965   From: May-2002   To: Mar-2005  )

Resigned Director: JACINDA HELEN COLE ( DOB: Sep-1981   From: Jan-2013   To: Mar-2015  )

Resigned Director: MAHMOUD DIFRAWY ( DOB: Mar-1948   From: Feb-2008   To: Mar-2010  )

Resigned Director: KENNETH WILLIAM EMERY ( DOB: Dec-1935   From: Jul-1992   To: Mar-1994  )

Resigned Director: ADAM ALASTAIR PAGE FAIRHEAD ( DOB: Feb-1958   From: Apr-1994   To: Nov-1996  )

Resigned Director: PETER LUIS FERNANDES ( DOB: Oct-1964   From: Apr-1998   To: Feb-2001  )

Resigned Director: MALCOLM EDWIN MAYNARD GLAISTER ( DOB: Sep-1968   From: Sep-2004   To: Apr-2006  )

Resigned Director: PHILIP ROBERT GOWMAN ( DOB: May-1962   From: Oct-2001   To: Sep-2004  )

Resigned Director: RICHARD DUNCAN GULLAN-WHUR ( DOB: Mar-1971   From: Jul-2006   To: Feb-2012  )

Resigned Director: JONATHAN MICHAEL HOLDSWORTH ( DOB: May-1967   From: Nov-2004   To: Jul-2006  )

Resigned Director: MARK LE LIEVRE ( DOB: May-1967   From: Feb-2003   To: Sep-2004  )

Resigned Director: MIRANDA CLARE LOCK ( DOB: Apr-1975   From: May-2006   To: May-2007  )

Resigned Director: DUNCAN BAN MACINTYRE ( DOB: Mar-1971   From: May-2002   To: Mar-2005  )

Resigned Director: RICHARD REGINALD MADELEY ( DOB: Jan-1957   From: Oct-2005   To: Jul-2012  )

Resigned Director: PETER JAMES LAWRENCE MARTIN ( DOB: Dec-1961   From: Jul-1999   To: Apr-2002  )

Resigned Director: DAVID RUSSELL MILLER ( DOB: Mar-1958   From: Apr-1998   To: Jan-2004  )

Resigned Director: PAOLO MOSCOVICI ( DOB: Jan-1956   From: May-2002   To: Mar-2005  )

Resigned Director: GRAEME MURRAY MUIR ( DOB: Feb-1954   From: Sep-1996   To: Jan-2001  )

Resigned Director: MALCOLM JOHN BINYON ROBERTS ( DOB: Jul-1951   From: Jul-1993   To: Apr-2002  )

Resigned Director: DOMENICO ROMEO ( DOB: Jun-1972   From: Jul-2004   To: Nov-2006  )

Resigned Director: EMILIO SARACHO ( DOB: Aug-1955   From: Mar-2006   To: Jan-2008  )

Resigned Director: EDWARD RICHARD WILLIAM STANLEY ( DOB: Oct-1962   From: Jul-1992   To: Oct-1996  )

Resigned Director: DEBRA BETH TREYZ ( DOB: Aug-1952   From: Mar-2005   To: Mar-2006  )

Resigned Director: SIMON CHARLES VIVIAN WARD ( DOB: Mar-1942   From: Jul-1992   To: May-2000  )

Resigned Director: CATHERINE LINDA WISEMAN ( DOB: Aug-1969   From: Jul-2006   To: Jul-2008  )

Resigned Director: CHRISTOPHER DAVID WYLLIE ( DOB: May-1966   From: Jan-2006   To: Apr-2006  )

Resigned Secretary: MARY FRANCINE BARRETT ( DOB: Sep-1949   From: Apr-1998   To: Sep-2001  )

Resigned Secretary: GRAEME MURRAY MUIR ( DOB: Feb-1954   From: Jan-1994   To: Apr-1998  )

Resigned Secretary: JOHN MICHAEL BYRNE ROBERTS (   From: Jul-1992   To: Jan-1994  )

Persons of Significant Control:

J.P. Morgan International Bank 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)

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