Cross Check

CHASE SECURITIES INTERNATIONAL LIMITED

Company Number

02534143

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

CHATTERS, James Anthony Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
England

LEHANE, David Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Country of Residence
England

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

HARTE, Brian Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

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

LYALL, Ian Robert

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AJ

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

DEBATE, Ronald

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 England
Country of Residence
United Kingdom

DUBIN, Drake Lowey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Iverna Court London W8 6TT

GULLICKSON, Neville James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Park Avenue London N22 4EY

HARTE, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

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

HOBSON, John Richard

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
Country of Residence
Luxembourg

JEFFREY, Allister

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
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

NAVARATNE, Leroy Jerome Ronan

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

  1. Appointed as Director

  2. Resigned as Director

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

STOKER, Geoffrey Eric

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

TUBBY, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Station Road Wallingford Oxfordshire OX10 0JY

WILLIAMSON, Deborah Joy Tanser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Forge End Chiswell Green St Albans Hertfordshire AL2 3EQ

J.P. Morgan Europe Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
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