MR IAN LYALL

Inactive 25 Bank Street, Canary Wharf, London, E14 5JP

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MR IAN LYALL

Inactive 25 Bank Street, Canary Wharf, London, E14 5JP

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Current Appointments

Company Name Company Status Position Appointed Resigned
CAZENOVE GROUP LIMITED Dissolved Director 28/06/10 2010-06-28
ROBERT FLEMING (JERSEY) LIMITED Dissolved Director 26/08/04 2004-08-26
ROBERT FLEMING (LUXEMBOURG)(JOINT VENTURES) SARL Dissolved Director 25/01/01 2001-01-25
COPTHALL (CHANNEL ISLANDS) LIMITED Dissolved Director 01/12/00 2000-12-01
J.P. MORGAN LES LIMITED Dissolved Director 06/01/11 2011-01-06
CAZENOVE MONEY BROKERS Dissolved Director 28/06/10 2010-06-28
CAZENOVE INVESTMENT COMPANY LIMITED Dissolved Director 28/06/10 2010-06-28
SPANIEL NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PALAIS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
LAMP POST NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
WARDROBE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
BRUNTON NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TUMNUS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
GOTHAM NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
NARNIA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PARSON NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ROBIN NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
POPPY NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
RIMET NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PICKLES NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
SEGESTA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
JOKER NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
NAVE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
NEVIS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PEAK NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
DEBUTANTES NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
RUMBLING BRIDGE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TIA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ALFRED NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
DAISEY NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TOKENHOUSE NOMINEE COMPANY Dissolved Director 10/06/10 2010-06-10
PEACH NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ANKH NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
SENECA FUNDING (UK) LIMITED Dissolved Director 30/05/09 2009-05-30
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR ENERGY LIMITED Dissolved Director 02/06/08 2008-06-02
INSTITUTIONAL DIRECT LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR STEARNS U.K. Dissolved Director 02/06/08 2008-06-02
EXCHANGE NOMINEES LIMITED Dissolved Director 01/03/07 2007-03-01
JPMORGAN FUNDING SERVICES LIMITED Dissolved Director 01/12/06 2006-12-01
ROBERT FLEMING INVESTMENT TRUST LIMITED Dissolved Director 06/10/06 2006-10-06
HEXAGON ADMINISTRATION SYSTEMS LIMITED Dissolved Director 15/06/05 2005-06-15
FLEMING CROSBY NOMINEES LIMITED Dissolved Director 09/02/05 2005-02-09
FLEMING AGENCY NOMINEES LIMITED Dissolved Director 09/02/05 2005-02-09
ROBERT FLEMING INTERNATIONAL LIMITED Dissolved Director 29/04/02 2002-04-29
J.P. MORGAN FUNDING CORP. Dissolved Director 22/03/02 2002-03-22
CHASEBANK LIMITED Dissolved Director 02/11/01 2001-11-02
J.P. MORGAN EXPORT FINANCE LIMITED Dissolved Director 08/10/01 2001-10-08
J.P. MORGAN CORPORATE RESOURCES LIMITED Dissolved Director 06/08/01 2001-08-06
ROBERT FLEMING QUEST LIMITED Dissolved Director 29/06/01 2001-06-29
CHASE GIS NOMINEES (IWMPS) LIMITED Dissolved Director 23/03/01 2001-03-23
CHASE GIS NOMINEES (IWMPS) LIMITED Dissolved Company Secretary 23/03/01 2001-03-23

Previous Appointments

Company Name Company Status Position Appointed Resigned
CAZENOVE GROUP LIMITED Dissolved Director 28/06/10 2010-06-28
ROBERT FLEMING (JERSEY) LIMITED Dissolved Director 26/08/04 2004-08-26
ROBERT FLEMING (LUXEMBOURG)(JOINT VENTURES) SARL Dissolved Director 25/01/01 2001-01-25
COPTHALL (CHANNEL ISLANDS) LIMITED Dissolved Director 01/12/00 2000-12-01
GREENWOOD NOMINEES LIMITED Active Director 10/06/10 25/06/14 2010-06-10
J.P. MORGAN MANSART MANAGEMENT LIMITED Active Director 02/06/08 18/05/12 2008-06-02
GUARANTY NOMINEES LIMITED Dissolved Director 01/03/07 30/05/13 2007-03-01
J.P.MORGAN GT CORPORATION Active Director 18/05/05 07/05/12 2005-05-18
J.P. MORGAN WHITEFRIARS INC. Dissolved Director 18/05/05 07/05/12 2005-05-18
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED Dissolved Director 12/04/05 07/05/14 2005-04-12
LITTLEDOWN NOMINEES LIMITED Dissolved Director 02/03/05 30/05/13 2005-03-02
CHASE NOMINEES LIMITED Dissolved Director 02/03/05 30/05/13 2005-03-02
STANLIFE NOMINEES LIMITED Active Director 02/03/05 30/05/13 2005-03-02
JPM NOMINEES LIMITED Dissolved Director 07/08/03 03/09/13 2003-08-07
J.P. MORGAN TRUSTEE LTD. Dissolved Director 29/07/02 03/09/13 2002-07-29
MGTB NOMINEES LIMITED Dissolved Director 16/04/02 03/09/13 2002-04-16
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Active Director 02/04/02 21/09/13 2002-04-02
J.P. MORGAN PRIME NOMINEES LTD. Dissolved Director 15/03/02 03/09/13 2002-03-15
J.P. MORGAN SECRETARIES (UK) LIMITED Dissolved Director 05/11/01 03/09/13 2001-11-05
ALDERMANBURY INVESTMENTS LIMITED Active Company Secretary 26/04/01 15/06/12 2001-04-26
STANLIFE NOMINEES LIMITED Active Company Secretary 26/04/01 04/05/12 2001-04-26
J.P. MORGAN LIMITED Active Company Secretary 02/04/01 26/06/12 2001-04-02
ROBERT FLEMING NOMINEES LIMITED Dissolved Director 30/03/01 30/05/13 2001-03-30
CHASE (GA GROUP) NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
CHASE (GA GROUP) NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
LITTLEDOWN NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
CHASE NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
PRAESYS ONE NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
PRAESYS ONE NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
PRAESYS TWO NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
PRAESYS TWO NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
MSTC NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
MSTC NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
JPMC NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
JPMC NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
CW DS7F (FINANCE LESSOR) LIMITED Active Director 01/12/00 30/11/11 2000-12-01
ALDERMANBURY INVESTMENTS LIMITED Active Director 09/05/00 30/06/14 2000-05-09
J.P. MORGAN CAPITAL FINANCING LIMITED Active Director 08/08/96 03/09/13 1996-08-08
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED Dissolved Director 13/04/95 21/02/14 1995-04-13
HANOVER NOMINEES LIMITED Dissolved Company Secretary 20/12/93 04/05/12 1993-12-20
J.P. MORGAN CAPITAL FINANCING LIMITED Active Company Secretary 13/12/93 04/05/12 1993-12-13
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Dissolved Company Secretary 13/12/93 04/05/12 1993-12-13
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED Dissolved Company Secretary 13/12/93 04/05/12 1993-12-13
CHEMBANK NOMINEES LIMITED Dissolved Company Secretary 13/12/93 04/05/12 1993-12-13
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED Dissolved Company Secretary 13/12/93 04/05/12 1993-12-13
J.P. MORGAN EUROPE LIMITED Active Company Secretary 28/10/93 04/05/12 1993-10-28
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Dissolved Director 27/09/13 30/06/14 2013-09-27
BEAR STEARNS OVERSEAS FUNDING UNLIMITED Dissolved Director 02/10/12 04/09/13 2012-10-02
J.P. MORGAN LES LIMITED Dissolved Director 06/01/11 2011-01-06
JPMORGAN CAZENOVE HOLDINGS Dissolved Director 01/07/10 03/09/13 2010-07-01
CAZENOVE MONEY BROKERS Dissolved Director 28/06/10 2010-06-28
CAZENOVE & CO. SETTLEMENTS LIMITED Dissolved Director 28/06/10 30/06/14 2010-06-28
CAZENOVE INVESTMENT COMPANY LIMITED Dissolved Director 28/06/10 2010-06-28
SPANIEL NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PALAIS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
LAMP POST NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
WARDROBE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
BRUNTON NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TUMNUS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
GOTHAM NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
NARNIA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PARSON NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ROBIN NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
POPPY NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
RIMET NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PICKLES NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
SEGESTA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
JOKER NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
CAZENOVE NOMINEES LIMITED Dissolved Director 10/06/10 03/09/13 2010-06-10
NAVE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
NEVIS NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
PEAK NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
DEBUTANTES NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
RUMBLING BRIDGE NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TIA NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ALFRED NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
DAISEY NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
TOKENHOUSE NOMINEE COMPANY Dissolved Director 10/06/10 2010-06-10
PEACH NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
ANKH NOMINEES LIMITED Dissolved Director 10/06/10 2010-06-10
BEAR STEARNS INTERNATIONAL TRADING LIMITED Dissolved Director 23/02/10 03/09/13 2010-02-23
IMPERIAL CLIENT NOMINEES LIMITED Dissolved Director 20/01/10 30/06/14 2010-01-20
JPMORGAN CAZENOVE SERVICE COMPANY Dissolved Director 04/01/10 03/09/13 2010-01-04
CAZENOVE US HOLDINGS LIMITED Dissolved Director 04/01/10 03/09/13 2010-01-04
CAZENOVE IP LIMITED Dissolved Director 04/01/10 03/09/13 2010-01-04
J.P. MORGAN CHASE FINANCE LIMITED Dissolved Director 09/12/09 19/09/13 2009-12-09
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Dissolved Director 26/11/09 25/09/13 2009-11-26
SENECA FUNDING (UK) LIMITED Dissolved Director 30/05/09 2009-05-30
MALVERN INSURANCE COMPANY LIMITED Dissolved Director 21/05/09 30/06/14 2009-05-21
PROGRESS INSURANCE COMPANY LIMITED Dissolved Director 21/05/09 30/06/14 2009-05-21
BSG INSURANCE HOLDINGS LIMITED Dissolved Director 21/05/09 11/06/14 2009-05-21
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) Dissolved Director 21/05/09 30/06/14 2009-05-21
DUDLEY HILL INVESTMENTS LIMITED Dissolved Director 21/05/09 30/06/14 2009-05-21
MINSTER INSURANCE COMPANY LIMITED Dissolved Director 21/05/09 30/06/14 2009-05-21
MINSTER MANAGEMENT SERVICES LIMITED Dissolved Director 21/05/09 30/06/14 2009-05-21
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Dissolved Director 01/09/08 03/09/13 2008-09-01
BEAR PACKAGERS LIMITED Dissolved Director 02/06/08 03/09/13 2008-06-02
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR UK MORTGAGES LIMITED Dissolved Director 02/06/08 05/09/13 2008-06-02
INTERMEDIARY SERVICING LIMITED Dissolved Director 02/06/08 04/02/14 2008-06-02
BEAR STEARNS GLOBAL SECURITISATION LIMITED Dissolved Director 02/06/08 05/09/13 2008-06-02
BEAR ENERGY LIMITED Dissolved Director 02/06/08 2008-06-02
CPV CAPITAL UK LIMITED Dissolved Director 02/06/08 03/09/13 2008-06-02
BEAR STEARNS UK HOLDINGS LIMITED Dissolved Director 02/06/08 18/09/13 2008-06-02
INSTITUTIONAL DIRECT LIMITED Dissolved Director 02/06/08 2008-06-02
BEAR STEARNS U.K. Dissolved Director 02/06/08 2008-06-02
J.P. MORGAN WHITEFRIARS (UK) Dissolved Director 02/07/07 25/09/13 2007-07-02
JPM (AZV) NOMINEES LIMITED Dissolved Director 01/03/07 30/05/13 2007-03-01
EXCHANGE NOMINEES LIMITED Dissolved Director 01/03/07 2007-03-01
JPMORGAN FUNDING SERVICES LIMITED Dissolved Director 01/12/06 2006-12-01
BEAR STEARNS PENSION TRUSTEE LIMITED Dissolved Director 25/10/06 18/02/14 2006-10-25
ROBERT FLEMING INVESTMENT TRUST LIMITED Dissolved Director 06/10/06 2006-10-06
J.P. MORGAN PARTNERS EUROPE LIMITED Dissolved Director 10/08/06 03/09/13 2006-08-10
JZ FINANCIAL MANAGEMENT LIMITED Dissolved Director 23/01/06 23/01/06 2006-01-23
HEXAGON ADMINISTRATION SYSTEMS LIMITED Dissolved Director 15/06/05 2005-06-15
J.P. MORGAN TRADING AND FINANCE Dissolved Director 08/06/05 03/09/13 2005-06-08
EQUITABLE NOMINEES LIMITED Dissolved Director 02/03/05 30/05/13 2005-03-02
FLEMING CROSBY NOMINEES LIMITED Dissolved Director 09/02/05 2005-02-09
FLEMING AGENCY NOMINEES LIMITED Dissolved Director 09/02/05 2005-02-09
BANK ONE EUROPE LIMITED Dissolved Director 05/01/05 05/09/13 2005-01-05
MORGAN GUARANTY TRUST COMPANY LIMITED Dissolved Director 13/10/03 03/09/13 2003-10-13
J.P. MORGAN CORPORATE SERVICES LIMITED Dissolved Director 02/10/03 30/06/14 2003-10-02
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Dissolved Director 21/06/02 02/09/13 2002-06-21
ROBERT FLEMING INTERNATIONAL LIMITED Dissolved Director 29/04/02 2002-04-29
J.P. MORGAN FUNDING CORP. Dissolved Director 22/03/02 2002-03-22
ROBERT FLEMING HOLDINGS LIMITED Dissolved Director 14/12/01 30/06/14 2001-12-14
CHASEBANK LIMITED Dissolved Director 02/11/01 2001-11-02
J.P. MORGAN EXPORT FINANCE LIMITED Dissolved Director 08/10/01 2001-10-08
J. P. MORGAN (UK) LIMITED Dissolved Director 13/08/01 03/09/13 2001-08-13
J. P. MORGAN (UK) LIMITED Dissolved Company Secretary 13/08/01 15/03/12 2001-08-13
J.P. MORGAN CORPORATE RESOURCES LIMITED Dissolved Director 06/08/01 2001-08-06
J.P. MORGAN (SC) LIMITED Dissolved Director 13/07/01 21/09/13 2001-07-13
ROBERT FLEMING QUEST LIMITED Dissolved Director 29/06/01 2001-06-29
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Dissolved Director 14/06/01 30/06/14 2001-06-14
CROSBY STERLING (HOLDINGS) LIMITED Dissolved Director 12/06/01 03/09/13 2001-06-12
CHASE SECURITIES INTERNATIONAL LIMITED Dissolved Director 26/04/01 11/06/14 2001-04-26
CHASE SECURITIES INTERNATIONAL LIMITED Dissolved Company Secretary 26/04/01 04/05/12 2001-04-26
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED Dissolved Director 30/03/01 30/05/13 2001-03-30
CROSSFRIARS NOMINEES LIMITED Dissolved Director 30/03/01 30/05/13 2001-03-30
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED Dissolved Director 30/03/01 30/05/13 2001-03-30
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Dissolved Director 30/03/01 30/05/13 2001-03-30
CHASE GIS NOMINEES (IWMPS) LIMITED Dissolved Director 23/03/01 2001-03-23
CHASE GIS NOMINEES (IWMPS) LIMITED Dissolved Company Secretary 23/03/01 2001-03-23
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Dissolved Director 23/03/01 30/05/13 2001-03-23
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Dissolved Company Secretary 23/03/01 04/05/12 2001-03-23
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