Officers

  • uk

  • martin gwinnutt

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  • GWINNUTT, Martin Sydney

  • Nationality: British
  • Address: Suffolk, IP14 2NL
  • UK

    JPMIB NOMINEES LIMITED

  • 02026386
  • LIVE
  • Date Incorporated: 

  • ASHWORTH, David

  • Director - Active
  • Appointed: 2019-06-21

  • WISEMAN, Catherine Linda

  • Director - Active
  • Appointed: 2014-05-15

  • ARCHIBALD, David James

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-10-22

  • ARCHIBALD, John Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 1998-08-10
  • Resigned: 2000-12-01

  • BARTON, Malcolm Peter Speight

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1999-03-31

  • BAYNARD, Robert Parks

  • Director - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2002-05-21

  • BEALE, Terence John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-19

  • BELL, Colin Graham

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1999-10-22

  • BENNETT, O'Brian Ezekiel

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-10-22

  • BLACKWELL, Judith Brenda

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-24

  • BROWN, George Herbert

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-04-30

  • BROWNE, Arthur Colin Bruce

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 1994-08-16

  • BURNELL, John Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-28

  • BURTON, Alan Edward

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 1999-10-22

  • CRANMER, Ann Beresford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • DAVIS, Roger William John

  • Director - Resigned
  • Appointed: 1992-10-31
  • Resigned: 1995-10-27

  • DE GIVENCHY, Olivier

  • Director - Resigned
  • Appointed: 2005-04-18
  • Resigned: 2014-02-01

  • DENNENY, Angela Mary

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-10-22

  • DIFRAWY, Mahmoud

  • Director - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2010-03-05

  • DOBAK, Margaret

  • Director - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2002-10-09

  • DORIS, Brian Richard Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-01

  • DRAPER, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-26

  • DUNNE, Gregory James

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-10-22

  • EVANS, Graham Jon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • FLETCHER, Andrew Ashley

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-11-20

  • FROSSLUND, Johan Klas

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 1999-05-01

  • GARDNER, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • GARRETT, David William James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-01

  • GLAISTER, Malcolm Edwin Maynard

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2006-03-28

  • GOWMAN, Philip Robert

  • Director - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2004-09-21

  • GRIFFITHS, Keith

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1999-10-22

  • GRUSIN, Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • HARDS, Julian Peter

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 1999-10-22

  • HARTE, Brian Arthur

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-03-23

  • HENDERSON, Ronald Sinclair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-16

  • HEYBOURN, Anthony Sinclair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • HORSFIELD, Ian Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-01

  • HOWE, Geoffrey Michael Thomas

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2000-12-01

  • JAMIESON, Peter Lindsay Auldjo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-10

  • JOHNSON, Dean

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-07-22

  • KEMP, David Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-25

  • LE LIEVRE, Mark

  • Director - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2004-09-21

  • LEWIS, Murray

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1998-10-02

  • LIDDINGTON, Neil

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 1999-10-22

  • LYALL, Ian Robert

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-11-23

  • MACKENZIE, Ronald James Charles

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1999-10-22

  • MACMILLAN, Ian William

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1994-09-23

  • MANSER, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-01

  • MIDDLETON, Ian George Alexander

  • Director - Resigned
  • Appointed: 1997-08-04
  • Resigned: 1999-10-22

  • MOSCOVICI, Paolo

  • Director - Resigned
  • Appointed: 2002-05-21
  • Resigned: 2005-04-18

  • MUNT, Alan Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-22

  • NEWMAN, Mark David

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-10-22

  • ROBINSON, Kevan John

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1998-11-30

  • SKINNER, Phillip Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • SMITH, Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-30

  • SMITH, Jonathan Derek

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-10-22

  • SMITH, Sidney Ola

  • Director - Resigned
  • Appointed: 1993-01-12
  • Resigned: 1999-07-30

  • SMITH, William Nicolson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-09

  • STEEL, Karen Margaret

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-02-06

  • STOKER, Geoffrey Eric

  • Director - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2001-11-23

  • TOFT, Michael Arthur

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-10-22

  • WALTON, Richard John

  • Director - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2019-06-21

  • WEEKS, David Fulton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-16

  • WEY, Philip James Barton

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-06-28

  • WICHELOW, Phillip Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • WILKES, John David Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-20

  • WILSON, Andrew Alexander

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-10-22

  • YOUNG, Derek John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-28

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 1999-06-23

  • POCKNEE, David Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-06-23

  • GWINNUTT, Martin Sydney

  • Nationality: British
  • Address: EC4R 1QS, England
  • UK

    AMENOPHIS CONSULTANCY SERVICES LTD

  • 08546442
  • LIVE
  • Date Incorporated: 

  • BRIGDEN-GWINNUTT, Martin Paul

  • Nationality: British
  • Address: Oxfordshire, OX6 9PA
  • UK

    OXFORD AEROPLANE COMPANY LIMITED

  • 04401409
  • LIVE
  • Date Incorporated: 

  • BLACK, William, Dr

  • Director - Active
  • Appointed: 2002-12-21

  • HUNTER, Stephen John

  • Director - Active
  • Appointed: 2011-12-20

  • DE NEWTOWN, Robert Francis

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2005-10-02

  • EDWARDS, John Albert Allen

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2011-12-20

  • BLACK, William, Dr

  • Secretary - Active
  • Appointed: 2002-03-22
  • UK

    SKYWALKER DESIGN LIMITED

  • 03354495
  • LIVE
  • Date Incorporated: 

  • BRIGDEN-GWINNUTT, Tanya Michelle

  • Director - Active
  • Appointed: 2007-05-03

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-04-17
  • Resigned: 1997-04-17

  • BRIGDEN-GWINNUTT, Tanya Michelle

  • Secretary - Active
  • Appointed: 1997-04-17

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-04-17
  • Resigned: 1997-04-17
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