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J.P. MORGAN CHASE FINANCE LIMITED

Company number 04248587

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Officers: 24 officers / 21 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
22 July 2002

UK Limited Company What's this?

Registration number
3531235

ALLEN, Mark Steven

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
May 1970
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHATTERS, James Anthony Paul

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
June 1979
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
9 July 2001
Resigned on
27 August 2002

BERLIAND, Richard David Antony

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 October 2006
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Investment Banker

BOMBIERI, Enrico Maria

Correspondence address
125 London Wall, London, England, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 April 2009
Resigned on
24 February 2010
Nationality
Italian
Occupation
Investment Banker

CORRIE, John Richard Duncan

Correspondence address
J P Morgan, 125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
25 November 2004
Resigned on
20 May 2006
Nationality
British
Occupation
Managing Director European Equ

DIEDERICHS, Klaus

Correspondence address
J P Morgan, 125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 November 2004
Resigned on
29 April 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Mang Dir Head Of Inv Bank Eur

FRIES, Brian Douglas

Correspondence address
20 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL
Role Resigned
Director
Date of birth
November 1947
Appointed on
2 November 2004
Resigned on
25 November 2004
Nationality
British
Country of residence
United Kingdom
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 October 2017
Resigned on
2 October 2018
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

KHAWAJA, Fuad

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
August 1975
Appointed on
17 January 2011
Resigned on
19 September 2013
Nationality
Pakistani
Country of residence
England
Occupation
Chartered 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
9 December 2009
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

LYALL, Ian Robert

Correspondence address
45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
20 October 2004
Resigned on
25 November 2004
Nationality
British
Country of residence
England
Occupation
Banker

MAXWELL, Yeng Yeng

Correspondence address
36 Rosemont Road, London, NW3 6NE
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 July 2002
Resigned on
25 November 2004
Nationality
British
Occupation
Company Secretary

MEADOWS, Graham John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 September 2009
Resigned on
30 November 2010
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
10 September 2010
Resigned on
31 August 2012
Nationality
Australian
Country of residence
Uk
Occupation
Finance Manager

MORZARIA, Tushar

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 January 2006
Resigned on
3 September 2009
Nationality
British
Occupation
Accountant

MOSES, Menasey Marc

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

NAVARATNE, Leroy Jerome Ronan

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 September 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

STOTT, Jakob Thomsen

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 December 2009
Resigned on
1 July 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Banker

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
19 September 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

WINTERS, William Thomas

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 November 2004
Resigned on
9 October 2009
Nationality
United States
Occupation
Mang Dir Co Chief Exec Officer

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 July 2001
Resigned on
27 August 2002

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 July 2001
Resigned on
27 August 2002