# J.P. Morgan Metals Limited

## Details

- **Company number:** [00972941](https://find-and-update.company-information.service.gov.uk/company/00972941)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1970
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |






## Directors' other companies

- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [TCG Partners Professional Services Company Ltd](/company/09616190)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Cxloyalty Travel Services UK Limited](/company/13278852)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Greenwood Nominees Limited](/company/01996056)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Trustee & Administration Services Limited](/company/01823867)



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