Cross Check

J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Company Number

01213086

Private limited company
Dissolved
OverviewPeopleRelated
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J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

HOBSON, John Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
Luxembourg

MELLING, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

SMITH, Frances Charvet

Date of Birth
Role
Active
Director
Occupation
Credit Risk Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

TAYLOR, Kimberley Harden

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

WHITE, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Legal Entity Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

WISEMAN, Catherine Linda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

CARROLL, Robert Courtney

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Daly Cross Road Mt Kisco New York Ny 10549 Usa

HORAN, Anthony James

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 East 52nd Street New York Ny 10022 Usa

JONES, Antony Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Cottage Tudor Village Storrington West Sussex RH20 3HF

LAMB, James Christopher George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Berriedale Avenue Hove East Sussex BN3 4JG

LYALL, Ian Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AY

REES, Ronald James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Linthorpe Romilly Park Road Barry South Glamorgan CF62 6RN

CLENNELL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

COLLETT, Nigel John David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

DAVIES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
Norway

DAVIES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

DRYSDALE, William Dermot

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

FRIES, Brian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

GARVIN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Irish

  1. Resigned as Director

Correspondence Address
8 Redburn Street London SW3 4BX

HARTE, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG
Country of Residence
England

HODGSON, David George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockall 14a North Road Hertford SG14 1LS

HOPPE, Thomas Duncan

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Kippington Road Sevenoaks Kent TN13 2LL
Country of Residence
England

KORABLINA, Elena

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

LAKE, Marianne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dual British-Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Parkwood Road Wimbledon London SW19 7AQ

LEWIS, Sali Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

LYALL, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
England

MEADOWS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AY
Country of Residence
United Kingdom

MILLS, Julie Laraine

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
Uk

MOHAN, Aditya

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12a 9-11 Belsize Grove London NW3 4UU

MOSES, Menasey Marc

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Crespigny Road London NW4 3DY

MULLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ

MUNRO, Elizabeth Amstutz

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

O'CONNOR, Sharon Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

PEARLMAN, Mark Saul

Date of Birth
Role
Resigned
Director
Occupation
Uk Senior Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ England

J.P. Morgan Capital Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP England