Officers

  • uk

  • michael wharrad

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  • MICHAEL FRANK WHARRAD

  • Nationality: British
  • Address: Kent, TN24 9BP
  • UK

    TERMINUS 1 LIMITED

  • FC027302
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-06-05

  • MR IAIN MACLEOD BURNETT

  • Director - Active
  • Appointed: 2008-12-04

  • KARIM EL KHOURY

  • Director - Active
  • Appointed: 2009-07-16

  • CATHERINE ANN HEARN

  • Director - Active
  • Appointed: 2007-02-06

  • MR BARRY ALAN HIBBERT

  • Director - Active
  • Appointed: 2007-02-06

  • MR PETER DOUGLAS JOHNSTON

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2007-08-10

  • PETER PALFRAMAN

  • Director - Active
  • Appointed: 2008-12-04

  • MR TIMOTHY GRAINGER WELLER

  • Director - Active
  • Appointed: 2009-02-01

  • GINA J GERMANO

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-12-04

  • PAUL NIGEL HAMPDEN SMITH

  • Director - Resigned
  • Appointed: 2007-07-30
  • Resigned: 2008-11-25

  • SCOTT KASEN

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-12-10

  • SCOTT KASEN

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2009-07-16

  • GERTJAN KOOMEN

  • Director - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2008-05-22

  • THOMAS MIDDELHOFF

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2008-10-31

  • MR RICHARD KEITH TIMMINS

  • Director - Resigned
  • Appointed: 2008-01-07
  • Resigned: 2009-04-09

  • MR ALAN JAMES GOODWIN

  • Secretary - Active
  • Appointed: 2007-02-06

  • MICHAEL FRANK WHARRAD

  • Nationality: British
  • Address: Kent, TN24 9BP
  • UK

    J.P. MORGAN CORPORATE RESOURCES LIMITED

  • 03311855
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-04-10

  • MR NIGEL JOHN DAVID COLLETT

  • Director - Expired
  • Appointed: 2008-10-01

  • MR IAN ROBERT LYALL

  • Director - Expired
  • Appointed: 2001-08-06

  • MR JOHN GORDON ARCHIBALD

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 2000-06-30

  • COLIN GRAHAM BELL

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2001-08-06

  • PATRICK ANTHONY DANIELLO

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2010-09-17

  • MICHAEL JOHN DAVIES

  • Director - Resigned
  • Appointed: 2005-07-21
  • Resigned: 2007-08-02

  • RICHARD PAUL GILDEA

  • Director - Resigned
  • Appointed: 2001-08-06
  • Resigned: 2004-10-05

  • PETER STEVEN JAFFE

  • Director - Resigned
  • Appointed: 2006-03-13
  • Resigned: 2010-09-17

  • ALLISTER JEFFREY

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2007-09-28

  • MR MARK DAVID NEWMAN

  • Director - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2001-08-06

  • GEOFFREY ERIC STOKER

  • Director - Resigned
  • Appointed: 2001-08-06
  • Resigned: 2005-08-12

  • RENEE TOFT

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2006-03-01

  • PHILLIP ARTHUR WICHELOW

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1999-03-31

  • J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Expired
  • Appointed: 1998-09-01

  • MARY FRANCES VANCE

  • Secretary - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1998-09-01

  • WHARRAD, Michael

  • Address: TN24 9NL, United Kingdom
  • UK

    D.A.A.B.YELLOW BRICK LTD

  • 12435555
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-30

  • WHARRAD, Michael

  • Director - Expired
  • Appointed: 2020-01-31

  • WHARRAD, Michael

  • Nationality: British
  • Address: TN24 9NL, United Kingdom
  • UK

    D.A.A.B.YELLOW BRICK LTD

  • 12435555
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-30

  • WHARRAD, Michael

  • Secretary - Expired
  • Appointed: 2020-01-31

  • WHARRAD, Michael Frank

  • Nationality: British
  • Address: Kent, TN24 9BP
  • UK

    J.P. MORGAN (SC) LIMITED

  • 00158241
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-01-19

  • ALLEN, Mark Steven

  • Director - Expired
  • Appointed: 2017-09-01

  • CHATTERS, James Anthony Paul

  • Director - Expired
  • Appointed: 2017-09-01

  • BAINES, Michael George Coriat Talbot

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2000-10-20

  • BANKS, William Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-20

  • CAMPION, William Michael

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2002-04-02

  • COLLETT, Nigel John David

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2013-01-04

  • DANIELLO, Patrick Anthony

  • Director - Resigned
  • Appointed: 2004-10-05
  • Resigned: 2009-12-30

  • HOBSON, John Richard

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2019-03-29

  • HUGHES-HALLETT, Thomas Michael Sydney, Sir

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-07-06

  • JAFFE, Peter Steven

  • Director - Resigned
  • Appointed: 2006-03-13
  • Resigned: 2010-01-05

  • JEFFREY, Allister

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2007-09-28

  • JOHNSON, Vivian Algernon

  • Director - Resigned
  • Appointed: 1992-03-20
  • Resigned: 1996-12-31

  • KIM, Cristina Soo Jin

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2017-09-01

  • LYALL, Ian Robert

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2013-09-21

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-02-12

  • MIDDLETON, Ian George Alexander

  • Director - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2001-07-13

  • MURRAY, Angus Patrick

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2000-06-30

  • NAVARATNE, Leroy Jerome Ronan

  • Director - Resigned
  • Appointed: 2013-09-21
  • Resigned: 2017-09-01

  • NEHME, Bruno Fadi Raoul

  • Director - Resigned
  • Appointed: 2015-07-27
  • Resigned: 2017-09-01

  • NEVES-CORREIA, Goncala Nuno Queiroz

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2013-06-26

  • SAUNDERS, Iain Ogilvy Swain

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-10

  • STOKER, Geoffrey Eric

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2003-09-29

  • SZIGETI, Marton Istvan

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2010-05-25

  • TOFT, Renee

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2006-03-01

  • VALDICH, Luis

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2015-11-06

  • WHITE, Stephen Michael

  • Director - Resigned
  • Appointed: 2013-09-21
  • Resigned: 2020-06-24

  • WICHELOW, Phillip Arthur

  • Director - Resigned
  • Appointed: 1995-05-18
  • Resigned: 1999-03-31

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Expired
  • Appointed: 2001-03-02

  • FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-09-21

  • POCKNEE, David Henry

  • Secretary - Resigned
  • Appointed: 1995-09-21
  • Resigned: 1997-02-20

  • STONE, Celia Eileen Susan

  • Secretary - Resigned
  • Appointed: 1997-02-20
  • Resigned: 2001-03-02
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