J.P. MORGAN CAPITAL HOLDINGS LIMITED

Company number 03871969

50 officers / 44 resignations

UNDA, Dionisia Jesus Fernandez

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Secretary
• Appointed on: 21 September 2020

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 2 May 2003

UK Limited Company What's this?

• Registration number: 3531235

BRAITHWAIT, Dale Thomas

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRISTERNA BAUTISTA, Jesus Hernan

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 January 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITS VAN OYEN, Jeannette

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 January 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

TOENNIES, Deborah Ann

• Correspondence address: 10 South Dearborn, Chicago, Illinois 60603, United States
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 3 December 2002
• Nationality: British

CLAIRE, Jammas

• Correspondence address: 4 Bis Rue Sebastien Lalerc, Metz, Neiz, 57000, France
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 9 August 2004
• Nationality: British

CURTIS, Kevin Bryan

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 12 August 2020

D'ALIMONTE, Anne

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 17 October 2008
• Nationality: British

DOSCH, Elke

• Correspondence address: Schlappgaass 22, Eppeldorf, L-9365, Luxemborg
• Role (Resigned): Secretary
• Appointed on: 11 June 2000
• Resigned on: 4 August 2003
• Nationality: German

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Banker

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Banker

MAXWELL, Yeng Yeng

• Correspondence address: 36 Rosemont Road, London, NW3 6NE
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 2 May 2003
• Nationality: British

MEYERS, Remy

• Correspondence address: 6 Rue Des Moulins, Echternach, Luxembourg, L-6473, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 1 November 2000
• Nationality: British

MURIEL, Delphine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 28 November 2018

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 31 January 2002
• Nationality: British

PRANTZOS, George Marios

• Correspondence address: 9 Rue De Bragance, Luxembourg, L1255, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 31 March 2000
• Nationality: British

STEENFELDT-KRISTENSEN, Pamela Cathryn

• Correspondence address: 6 Route De Treves, Senningerberg, L-2633 Senningerberg, Luxembourg, .
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 18 September 2017
• Nationality: Other

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 18 November 1999

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 January 2002

BAER, Gregory Arthur

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 November 2014
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROOKE, Timothy Tracy

• Correspondence address: 10a Des Templiers, Steinsel, Luxembourg, L 7343
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 November 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Banker

CAMERON, Amanda Jane

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 September 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

DOSCH, Elke

• Correspondence address: Schlappgaass 22, Eppeldorf, L-9365, Luxemborg
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2003
• Resigned on: 4 August 2003
• Nationality: German
• Occupation: Banker

EDGE, Christopher Norman

• Correspondence address: European Bank & Business Centre, 6, Route De Trèves, Senningerberg, Luxembourg, L-2633
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 December 2012
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

GILBERT, Adam Mark

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2007
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GRIFFIN, Jonathan Paul

• Correspondence address: 6 Route De Treves, Senningerberg, L-2633, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 June 2006
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

KEMP, Edward John

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2015
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

KORABLINA, Elena

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 August 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAVA, Jean-Jacques Maurice Raoul Georges Antoine Ghislain

• Correspondence address: 6 Route De Treves, Senningerberg, 2633, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 February 2016
• Resigned on: 28 November 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MACDONALD, John Charles

• Correspondence address: European Bank & Business Centre, 6 Route De Treves, Senningerberg, L-2633, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 June 2005
• Resigned on: 29 June 2007
• Nationality: South African
• Occupation: Director

MOUCHEL, Frederic Marie Pierre

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2017
• Resigned on: 28 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Treasury

O'NEILL, David James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2009
• Resigned on: 18 November 2014
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Accountant