J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
01213086 · Dissolved · Ltd · 51 yrs · London
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Companies House dossier
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
01213086Dissolved· Ltd· England Wales· 1975-05-19Incorporated 1975-05-19Health 0/100 · Risk
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR, Kimberley Harden· DirectorAppointed 2016-09-23
- O'CONNOR, Sharon Ann· DirectorResigned 2016-09-23
- HOBSON, John Richard· DirectorAppointed 2015-07-14
- CLENNELL, Andrew James· DirectorResigned 2015-07-14
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2002-12-12
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HOBSON, John Richard
Director
- Appointed
- 2015-07-14
- Nationality
- British
- Residence
- Luxembourg
- Born
- 02/1973
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MELLING, Matthew Paul
Director
- Appointed
- 2014-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SMITH, Frances Charvet
Director
- Appointed
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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TAYLOR, Kimberley Harden
Director
- Appointed
- 2016-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WHITE, Stephen Michael
Director
- Appointed
- 2014-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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WISEMAN, Catherine Linda
Director
- Appointed
- 2014-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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CARROLL, Robert Courtney
Secretary
- Appointed
- 2000-03-13
- Resigned
- 2002-12-12
- Nationality
- British
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HORAN, Anthony James
Secretary
- Appointed
- 2000-03-13
- Resigned
- 2004-01-02
- Nationality
- American
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JONES, Antony Hugh
Secretary
- Appointed
- 1992-04-30
- Resigned
- 1996-10-02
- Nationality
- British
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LAMB, James Christopher George
Secretary
- Appointed
- 1992-04-30
- Resigned
- 1993-12-13
- Nationality
- British
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LYALL, Ian Robert
Secretary
- Appointed
- 1993-12-13
- Resigned
- 2012-05-04
- Nationality
- British
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REES, Ronald James
Secretary
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
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CLENNELL, Andrew James
Director
- Appointed
- 2012-10-10
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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COLLETT, Nigel John David
Director
- Appointed
- 2012-12-04
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DAVIES, Michael John
Director
- Appointed
- 2012-11-19
- Resigned
- 2014-11-07
- Nationality
- British
- Residence
- Norway
- Born
- 11/1967
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DAVIES, Michael John
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-06-03
- Nationality
- British
- Born
- 11/1967
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DRYSDALE, William Dermot
Director
- Appointed
- 1993-03-10
- Resigned
- 2001-10-10
- Nationality
- British
- Born
- 12/1952
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FRIES, Brian Douglas
Director
- Appointed
- 2005-08-26
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 11/1947
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GARVIN, Mark Stephen
Director
- Appointed
- —
- Resigned
- 2004-10-01
- Nationality
- Irish
- Born
- 09/1952
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HARTE, Brian Arthur
Director
- Appointed
- 1996-12-24
- Resigned
- 2001-04-26
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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HODGSON, David George
Director
- Appointed
- 1993-12-13
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1944
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HOPPE, Thomas Duncan
Director
- Appointed
- —
- Resigned
- 1993-03-10
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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KORABLINA, Elena
Director
- Appointed
- 2012-06-14
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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LAKE, Marianne
Director
- Appointed
- 2000-03-13
- Resigned
- 2004-04-14
- Nationality
- Dual British-Usa
- Born
- 09/1969
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LEWIS, Sali Ann
Director
- Appointed
- 2004-06-07
- Resigned
- 2007-06-26
- Nationality
- British
- Born
- 01/1968
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LYALL, Ian Robert
Director
- Appointed
- 1993-12-13
- Resigned
- 2013-09-02
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MEADOWS, Graham John
Director
- Appointed
- 2009-06-23
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MILLS, Julie Laraine
Director
- Appointed
- 2010-12-02
- Resigned
- 2012-08-31
- Nationality
- Australian
- Residence
- Uk
- Born
- 04/1973
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MOHAN, Aditya
Director
- Appointed
- 1998-09-29
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 07/1950
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MOSES, Menasey Marc
Director
- Appointed
- 2004-10-07
- Resigned
- 2005-08-26
- Nationality
- British
- Born
- 11/1957
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MULLEY, Michael John
Director
- Appointed
- —
- Resigned
- 1994-03-22
- Nationality
- British
- Born
- 03/1952
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MUNRO, Elizabeth Amstutz
Director
- Appointed
- 2007-04-01
- Resigned
- 2014-03-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1970
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O'CONNOR, Sharon Ann
Director
- Appointed
- 2014-11-07
- Resigned
- 2016-09-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1961
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PEARLMAN, Mark Saul
Director
- Appointed
- 2008-06-03
- Resigned
- 2009-06-19
- Nationality
- British
- Born
- 12/1967
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STEWARD, Andrew James King
Director
- Appointed
- 1994-03-22
- Resigned
- 1996-08-09
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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STRINGER, Graham Rupert
Director
- Appointed
- —
- Resigned
- 1993-03-10
- Nationality
- British
- Born
- 06/1939
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TAYLOR, Geoffrey Stephen
Director
- Appointed
- 1993-12-13
- Resigned
- 2002-02-21
- Nationality
- British
- Born
- 06/1953
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THOMAS, Robert Eric
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 07/1958
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