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J.P. Morgan Trustee And Depositary Company Limited (No: 02017279)

Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD

Status: Dissolved

Incorporated: 05-Jul-1986

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 15-Jun-2021

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MICHAEL JOHN DAVIES ( DOB: Nov-1967   From: Mar-2013  )

Current Director: DAVID NICHOLLS ( DOB: Aug-1968   From: Jun-2010  )

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

Resigned Director: ROBERT HARRY BINNEY ( DOB: Oct-1945   From: Jul-1991   To: May-1996  )

Resigned Director: NICHOLAS SIMON BUCKLEY ( DOB: Dec-1954   From: Jul-2007   To: Apr-2012  )

Resigned Director: RONALD WILLIAM CHANDLER ( DOB: Feb-1936   From: Jul-1991   To: Aug-1992  )

Resigned Director: BERNARD JOSEPH DAGNALL ( DOB: Apr-1945   From: Nov-1997   To: Jan-2002  )

Resigned Director: JONATHAN IRVIN DENTON ( DOB: May-1959   From: Sep-1991   To: Apr-1993  )

Resigned Director: CHARLES EDWARD DOOLEY III ( DOB: Nov-1960   From: Mar-1999   To: Apr-2000  )

Resigned Director: JAMES CLYDE DROZANOWSKI ( DOB: Oct-1942   From: Jul-1991   To: Apr-1993  )

Resigned Director: PATRICK JOSEPH DUFFY ( DOB: Jun-1967   From: Nov-2005   To: Oct-2006  )

Resigned Director: JOHN RICHARD DUTTON ( DOB: Jan-1960   From: Nov-2000   To: Nov-2010  )

Resigned Director: CHRISTOPHER NORMAN EDGE ( DOB: Dec-1958   From: Jan-1992   To: Dec-1994  )

Resigned Director: TIMOTHY ROBERT GANDY ( DOB: May-1947   From: Jul-1991   To: May-2012  )

Resigned Director: PARKER GRIFFIN ( DOB: May-1953   From: Aug-2003   To: Aug-2005  )

Resigned Director: COLIN GILDERS GRIMSEY ( DOB: Apr-1937   From: Jul-1991   To: Jul-1993  )

Resigned Director: ROBERT GILBERT HILES ( DOB: Jun-1953   From: Jul-1991   To: Jan-1992  )

Resigned Director: COLM JOSEPH HOLMES ( DOB: Jan-1966   From: Apr-2000   To: Nov-2000  )

Resigned Director: STEPHEN DAVID JAMES ( DOB: Apr-1971   From: Feb-2008   To: Oct-2013  )

Resigned Director: JEREMY CHARLES RICHARD JEWITT ( DOB: Jun-1949   From: Nov-1993   To: Mar-2011  )

Resigned Director: DAVID ARTHUR KANE ( DOB: Jan-1959   From: Aug-2012   To: Feb-2016  )

Resigned Director: DAVID ARTHUR KANE ( DOB: Jan-1959   From: Aug-2012   To: Feb-2016  )

Resigned Director: SONNIA LILLIAN REBECCA KAUFMANN ( DOB: Jun-1960   From: Jun-1993   To: Apr-2001  )

Resigned Director: PETER RUPERT LIGHTE ( DOB: Jan-1949   From: Jan-2002   To: Aug-2003  )

Resigned Director: GEOFFREY CHARLES MACKAY ( DOB: Sep-1952   From: Aug-1992   To: Jul-2007  )

Resigned Director: JAMES WILLIAM MAITLAND ( DOB: Nov-1964   From: May-2003   To: Oct-2006  )

Resigned Director: BHAGESH MALDE ( DOB: Dec-1963   From: Aug-2005   To: Nov-2005  )

Resigned Director: PAUL JOHN MALOY ( DOB: Jan-1947   From: Oct-1996   To: Jun-1997  )

Resigned Director: THOMAS JOSEPH MCCROSSAN ( DOB: Jun-1953   From: Jun-1993   To: Feb-1995  )

Resigned Director: SUSAN JANE MOORE ( DOB: Feb-1958   From: Apr-2001   To: Jan-2002  )

Resigned Director: RAYMOND FINCHAM MORISON ( DOB: May-1943   From: Jul-1991   To: Dec-1998  )

Resigned Director: ELIZABETH AMSTUTZ MUNRO ( DOB: Aug-1970   From: Nov-2005   To: Oct-2012  )

Resigned Director: PAMELA SHEILA MURRAY ( DOB: Apr-1951   From: Jun-1995   To: Jul-2007  )

Resigned Director: STEPHEN JOHN O'BRIEN ( DOB: Sep-1946   From: Dec-1999   To: Jan-2009  )

Resigned Director: DAVID JOHN PAINTER ( DOB: Mar-1947   From: Apr-2000   To: May-2014  )

Resigned Director: SAMIR MOHAN PANDIRI ( DOB: Mar-1963   From: Nov-2000   To: Nov-2002  )

Resigned Director: CRAIG JOHN POULTON ( DOB: Aug-1960   From: Dec-1994   To: Nov-2005  )

Resigned Director: CHRISTOPHER HOWARD PRIOR-WILLEARD ( DOB: Mar-1956   From: Jul-1991   To: Apr-1995  )

Resigned Director: KAREN ROSEMARIE RICKARD ( DOB: Sep-1962   From: Jul-2007   To: Apr-2012  )

Resigned Director: ROBIN IDRIS SAUNDERS ( DOB: Mar-1953   From: Dec-1994   To: Mar-2013  )

Resigned Director: JO ANNE TAYLOR ( DOB: May-1958   From: Jul-1995   To: Sep-1997  )

Resigned Director: MARK EDWARD TENNANT ( DOB: May-1947   From: Nov-1997   To: Sep-2003  )

Resigned Director: CHRISTOPHER JOHN WEISS ( DOB: Jan-1950   From: Apr-2001   To: May-2003  )

Resigned Director: DARRYL JOHN WEST ( DOB: Apr-1960   From: Dec-1998   To: Jan-2002  )

Resigned Director: PETER GEORGE WILSON ( DOB: Jan-1934   From: Jul-1991   To: Oct-1994  )

Resigned Secretary: ROBERT COURTNEY CARROLL (   From: Apr-2000   To: Dec-2002  )

Resigned Secretary: CHRISTOPHER THOMAS FORSTER ( DOB: Oct-1955   From: Apr-2001   To: Nov-2001  )

Resigned Secretary: BRIAN ARTHUR HARTE ( DOB: Feb-1953   From: Oct-1994   To: Apr-2001  )

Resigned Secretary: ANTHONY JAMES HORAN ( DOB: Feb-1947   From: Apr-2000   To: Jan-2004  )

Resigned Secretary: PETER GEORGE WILSON ( DOB: Jan-1934   From: Jul-1991   To: Oct-1994  )

Persons of Significant Control:

J.P. Morgan 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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