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