J.P. Morgan Metals Limited
- Company number
- 00972941
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1970
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Enron Metals Limited (until 5 Feb 2002)
- Metallgesellschaft Limited (until 4 Sep 2000)
- RBS Sempra Metals Limited (until 2 Jul 2010)
- Sempra Metals Limited (until 1 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINK, Wolfgang | Director | - | 6 May 1993 |
| MILLS, Robert Hurst Yarnton | Director | - | 20 May 1994 |
| KLEINWORT BENSON LIMITED | Corporate-Secretary | - | 29 Mar 1995 |
| MURMANN, Johann Horst | Director | - | 31 Mar 1995 |
| KELSEY, Robert David | Director | - | 4 Jul 1995 |
| NOLTING, Han-Werner | Director | - | 23 Aug 1995 |
| PUGH, Alan Victor | Director | 4 Jul 1995 | 15 Nov 1995 |
| GOCKMANN, Klaus | Director | 21 Dec 1995 | 19 Jun 1996 |
| HORNUNG, Karlheine | Director | 21 Dec 1995 | 11 Jul 1998 |
| TUDOR, Jason Amos | Director | 30 Oct 1998 | 30 Dec 1998 |
| WOLFF, John Philip Anthony | Director | 4 Jul 1995 | 18 Jan 1999 |
| SIEDENTOPF, Horst Hermann | Director | 19 Jun 1996 | 26 Feb 1999 |
| HORNUNG, Karlheinz | Director | 19 Mar 1999 | 16 Dec 1999 |
| BLOCH, Michael | Director | 11 Jul 1998 | 16 Dec 1999 |
| RATCLIFFE, David Eastham | Director | 30 Oct 1998 | 11 Aug 2000 |
| TREGAR, David Paul | Secretary | 29 Mar 1995 | 11 Aug 2000 |
| DABLIN, Edward Paul | Director | 24 Jan 2000 | 13 Mar 2001 |
| MCKEEVER, Thomas Ambrose | Director | 16 Dec 1999 | 30 Mar 2001 |
| RHODES, Kevin John | Director | 16 Dec 1999 | 31 Mar 2001 |
| TREGAR, David Paul | Director | - | 31 Jul 2001 |
| KELLY, Susan Kathleen | Secretary | 11 Aug 2000 | 22 Nov 2001 |
| BROWN, Michael Ross | Director | 17 Sep 2001 | 30 Nov 2001 |
| ENRON SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2001 | 1 Feb 2002 |
| HEFFRON, Kevin Larkin | Director | 15 Aug 2001 | 1 Feb 2002 |
| LYNCH, Drew Clay | Director | 15 Aug 2001 | 1 Feb 2002 |
| GOLD, Joseph Allen | Director | 30 Mar 2001 | 1 Feb 2002 |
| FARMER, Michael, Lord | Director | 1 Oct 1994 | 1 Feb 2002 |
| MARSH, Jonathan Robert | Secretary | 4 Feb 2002 | 30 May 2003 |
| ZEITZ, David | Director | 4 Feb 2002 | 31 Dec 2004 |
| ALLISON, Eric Thomas | Director | 4 Feb 2002 | 31 Dec 2004 |
| MCKEEVER, Thomas Ambrose | Director | 4 Feb 2002 | 31 Dec 2006 |
| JONES, Timothy Robert | Director | 1 Apr 1995 | 8 Sep 2007 |
| SNELL, Mark Alan | Director | 24 May 2004 | 1 Apr 2008 |
| STEVELMAN, Paul David, Mr. | Director | 18 Jun 2008 | 1 Dec 2008 |
| MESSER, David Alexander | Director | 4 Feb 2002 | 25 Mar 2009 |
| HUTCHINSON, Michael John | Director | - | 31 Aug 2009 |
| GOLDSTEIN, Michael Alan | Director | 1 Jan 2005 | 8 Sep 2009 |
| BECK, Michael Gary | Director | 1 Jan 2005 | 9 Sep 2009 |
| BROMLEY, Paul Gerald | Secretary | 30 May 2003 | 10 Sep 2009 |
| RBS SEMPRA METALS | Corporate-Secretary | 10 Sep 2009 | 6 Oct 2009 |
| THORNAL, Donna Marie | Secretary | 6 Oct 2009 | 1 Jul 2010 |
| TREGAR, David Paul | Director | 8 Feb 2002 | 25 Jan 2011 |
| SELLARS, Peter Glenn | Director | 4 May 2004 | 27 Jan 2012 |
| TURNER, Clive Paul | Director | 22 Jan 2010 | 26 Jul 2012 |
| KORABLINA, Elena | Director | 24 Aug 2012 | 1 Oct 2013 |
| MCKENZIE, Matthew | Director | 1 Oct 2013 | 30 Oct 2014 |
| SLAVIK-SMITH, Simon David | Director | 29 Oct 2014 | 23 Oct 2017 |
| TIPPLES, Sidney Tobias | Director | 2 Apr 2007 | 14 Dec 2018 |
| AMLIN, Mark | Director | 14 Dec 2018 | 21 May 2025 |
| HALL, Mark James | Director | 23 May 2025 | |
| CATTLE, Charles Paul | Director | 8 Jun 2018 | |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.P. Morgan Metals Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jun 2022 |
| Jpmorgan Chase & Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
Connections
Directors’ other companies
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at TCG Partners Professional Services Company Ltd
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at Cxloyalty Travel Services UK Limited
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at Greenwood Nominees Limited
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at J.P. Morgan Trustee & Administration Services Limited
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