J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

Company number 01049473

38 officers / 31 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 31 January 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: February 1973
• Appointed on: 14 July 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

MELLING, Matthew Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: March 1971
• Appointed on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Frances Charvet

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: September 1964
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Risk Manager

TAYLOR, Kimberley Harden

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: December 1968
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

WISEMAN, Catherine Linda

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: August 1969
• Appointed on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 January 2004
• Nationality: American

JONES, Antony Hugh

• Correspondence address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 2 October 1996
• Nationality: British

LAMB, James Christopher George

• Correspondence address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 13 December 1993
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 31 January 2002
• Nationality: British

ASPBURY, Herbert Francis

• Correspondence address: 40 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 7 November 1992
• Resigned on: 23 February 1993
• Nationality: Usa
• Occupation: Banker

BAILEY, Lydia

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 May 2011
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 November 2012
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2011
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Michael John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 November 2012
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: Norway
• Occupation: Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 June 2007
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Accountant

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 September 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 7 November 1992
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 October 1996
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

KORABLINA, Elena

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 June 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 May 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

LAWES, William Ernest, Director

• Correspondence address: Oaklands, The Fairway Worplesdon, Guildford, Surrey, GU3 3QE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 7 November 1992
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS, Sali Ann

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 September 2004
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Accountant

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 September 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 October 1996
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 December 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

MOSES, Menasey Marc

• Correspondence address: 16 Crespigny Road, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Chief Financial Officer

MULLEY, Michael John

• Correspondence address: 47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 February 1993
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Banker

MUNRO, Elizabeth Amstutz

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2007
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Controller

O'CONNOR, Sharon Ann

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2014
• Resigned on: 23 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer