J.P. MORGAN CAPITAL FINANCING LIMITED

Company number 02290621

26 officers / 23 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

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

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• Registration number: 3531235

BALLINGER, Jennifer Margaret

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Michele Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 11 September 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 6 July 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: 6 July 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: 4 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: 21 June 1991
• 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

ALLEN, Mark Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 2017
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENKERT, Christoph

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 May 2017
• Resigned on: 12 June 2019
• Nationality: German
• Country of residence: England
• Occupation: Banker

CHATTERS, James Anthony Paul

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 17 July 2019
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 July 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• 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: 12 May 2004
• 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 on: 25 June 2001
• Resigned on: 11 February 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: 28 October 1997
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 August 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

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: 8 August 1996
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MOUCHEL, Frederic Marie Pierre

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2007
• Resigned on: 5 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Treasury

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 October 1992
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Banker

STEWARD, Andrew James King

• Correspondence address: Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 March 2001
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Bank Officer

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 January 2013
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

WILLIAMS, John Orthin Vaughan

• Correspondence address: 17 Hexham Close, Worth, Crawley, West Sussex, RH10 7TZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 21 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Banker