J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

Company number 01213086

39 officers / 32 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 12 December 2002

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, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 2 January 2014
• 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: 13 March 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: 13 March 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: 30 April 1992
• 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 on: 30 April 1992
• Resigned on: 13 December 1993
• Nationality: British

LYALL, Ian Robert

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

REES, Ronald James

• Correspondence address: Linthorpe, Romilly Park Road, Barry, South Glamorgan, CF62 6RN
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 30 April 1992
• Nationality: British

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 October 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: 4 December 2012
• 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

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 March 1993
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Banker

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 August 2005
• 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: 30 May 1991
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Bank Officer

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 December 1996
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HODGSON, David George

• Correspondence address: Rockall, 14a North Road, Hertford, SG14 1LS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 December 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Banker

HOPPE, Thomas Duncan

• Correspondence address: 68 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 30 May 1991
• Resigned on: 10 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

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: 13 March 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

LEWIS, Sali Ann

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 June 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: 13 December 1993
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AY
• 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

MOHAN, Aditya

• Correspondence address: Flat 12a 9-11 Belsize Grove, London, NW3 4UU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 1998
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chartered Accountant

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 before: 30 May 1991
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Bank Officer

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