J.p. Morgan Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJ.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-13 · No cessation recorded
Source record 116062091Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-13
Source record 116104089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 282 historicalDL
Dwayne LysaghtCurrent director
Appointed 2020-09-02 · 6 yrs · Company Director
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2003-01-20 · 23 yrs
Show 282 historical appointments
JC
James ChattersResigned director
Resigned 2020-08-06 · 2 yrs · Accountant
SW
Stephen WhiteResigned director
Resigned 2019-10-09 · Legal Entity Controller
JC
Jesus Cristerna BautistaResigned director
Resigned 2016-02-23 · 4 yrs · Managing Director
KO
Kristian OrsstenResigned director
Resigned 2016-01-05 · 3 yrs · Managing Director
MM
Matthew MellingResigned director
Resigned 2014-05-27 · 5 yrs · Company Director
AC
Andrew CoxResigned director
Resigned 2013-11-27 · 5 yrs · Credit Executive
FM
Frederic MouchelResigned director
Resigned 2012-07-04 · 3 yrs · Treasury
EK
Elena KorablinaResigned director
Resigned 2012-06-26 · 1 yr · Company Director
ES
Emilio SarachoResigned director
Resigned 2010-03-11 · 5 yrs · Company Director
GM
Graham MeadowsResigned director
Resigned 2009-09-29 · 2 yrs · Accountant
MP
Mark PearlmanResigned director
Resigned 2008-07-01 · UK Senior Finance Officer
EB
Enrico BombieriResigned director
Resigned 2008-06-05 · 1 yr · Investment Banker
MD
Michael DaviesResigned director
Resigned 2007-07-24 · Accountant
KD
Klaus DiederichsResigned director
Resigned 2006-09-18 · 1 yr · Managing Director, Head Of Inv
SL
Sali LewisResigned director
Resigned 2004-04-26 · 3 yrs · Accountant
SG
Steven GroppiResigned director
Resigned 2003-11-10 · 1 yr · Svp & Treasury Services Emea R
RM
Richard MontgomeryResigned director
Resigned 2003-03-31 · 10 yrs · Banker
AB
Adam BurkeResigned director
Resigned 2001-09-10 · Banker
RB
Ramy BourgiResigned director
Resigned 2001-04-02 · 3 yrs · Banker
IL
Ian LyallResigned secretary
Resigned 2001-04-02 · 11 yrs · Banker
JB
James BrownResigned director
Resigned 2001-04-02 · 10 yrs · Banker
JD
James DowningResigned director
Resigned 2001-04-02 · 2 yrs · Banker
BT
Bernard TaylorResigned director
Resigned 2000-10-11 · 5 yrs · Investment Banker
ML
Marianne LakeResigned director
Resigned 2000-03-13 · 4 yrs · Banker
SW
Stephen WilderResigned director
Resigned 1999-05-25 · 3 yrs · Banker
AM
Aditya MohanResigned director
Resigned 1998-06-18 · 1 yr · Chartered Accountant
DM
Donald MccreeResigned director
Resigned 1998-02-19 · 3 yrs · Banker
RL
Richard LowryResigned director
Resigned 1998-02-19 · 1 yr · Banker
JJ
Jeremy JewittResigned director
Resigned 1998-02-19 · 3 yrs · Banker
GT
Geoffrey TaylorResigned director
Resigned 1997-05-08 · 3 yrs · Banker
RD
Ronald DebateResigned director
Resigned 1996-12-17 · 23 yrs · Banker
DK
Douglas KurowskiResigned director
Resigned 1996-12-17 · 1 yr · Banker
KJ
Kevin JonesResigned director
Resigned 1996-12-17 · Sw7
DH
David HodgsonResigned director
Resigned 1996-12-17 · 6 yrs · Banker
JF
Jonathan FranklinResigned director
Resigned 1996-10-11 · Banker
AG
Andrew GrossResigned director
Resigned 1996-09-11 · Banking
RL
Richard LongmoreResigned director
Resigned 1996-08-19 · Banker
TK
Thomas KingResigned director
Resigned 1996-07-09 · Finance
JB
Joanne BrownResigned director
Resigned 1996-07-09 · Banking
MD
Melissa De SwartResigned director
Resigned 1996-07-09 · Banker
RG
Robert GrayResigned director
Resigned 1996-07-09 · Banker
OB
Oliver BergerResigned director
Resigned 1996-07-01 · Banking
DM
Dennis McshaneResigned director
Resigned 1996-06-11 · Banker
ME
Michael EllisonResigned director
Resigned 1996-06-11 · Banker
XB
Xavier BommartResigned director
Resigned 1996-06-06 · Bank Official
GS
Guy SpaullResigned director
Resigned 1996-06-03 · Banker
NL
Nadine LagarmitteResigned director
Resigned 1996-05-15 · Banker
BM
Bernard MewResigned director
Resigned 1996-05-15 · Bank Official
MC
Michael ConstantResigned director
Resigned 1996-05-15 · Director
RB
Richard BakerResigned director
Resigned 1996-04-26 · Vice President Banker
SE
Sherin ElwyResigned director
Resigned 1996-04-22 · Banker
OG
Omar GeriniResigned director
Resigned 1996-04-22 · Sales
FB
Frederic BlondelResigned director
Resigned 1996-04-17 · Dealer
AR
Alexandra RossResigned director
Resigned 1996-04-17 · Banker Fx. Sales
NB
Nigel Brandon BravoResigned director
Resigned 1996-04-17 · Bank
ST
Stuart ThompsonResigned director
Resigned 1996-04-12 · Bank Officer
JC
Jeffrey CrispinResigned director
Resigned 1996-04-12 · Banker
PG
Parker GriffinResigned director
Resigned 1996-04-11 · Banker
JC
Jacqueline CottleResigned director
Resigned 1996-04-01 · Banker
RH
Robert HinamanResigned director
Resigned 1996-04-01 · Banker
IS
Iain SzucsResigned director
Resigned 1996-04-01 · Banker
PS
Paul SullivanResigned director
Resigned 1996-04-01 · Banker
JQ
John QuarmbyResigned director
Resigned 1996-04-01 · Banker
HP
Harry PhilpResigned director
Resigned 1996-04-01 · Banker
SN
Steve NicholsonResigned director
Resigned 1996-04-01 · Banker
RN
Robert NewmanResigned director
Resigned 1996-04-01 · Banker
AM
Alastair MilneResigned director
Resigned 1996-04-01 · Banker
SM
Seamus MckibbenResigned director
Resigned 1996-04-01 · Banker
DM
David MarcrumResigned director
Resigned 1996-04-01 · Banker
SL
Sophie LeahyResigned director
Resigned 1996-04-01 · Banker
TL
Tracey LeachResigned director
Resigned 1996-04-01 · Corporate Dealer
JH
James HennessyResigned director
Resigned 1996-04-01 · Banker
JH
Judith HarrisResigned director
Resigned 1996-04-01 · Banker
SC
Stuart CookResigned director
Resigned 1996-04-01 · Banker
CD
Christopher DunneResigned director
Resigned 1996-04-01 · Banker
EB
Edward BrownResigned director
Resigned 1996-04-01 · Banker
CB
Cheryl BoucherResigned director
Resigned 1996-04-01 · Banker
BB
Bruce BettencourtResigned director
Resigned 1996-04-01 · Banker
DA
David AdomakohResigned director
Resigned 1996-04-01 · Banker
JC
Janin CamposResigned director
Resigned 1996-04-01 · Banker
MB
Michael ByrneResigned director
Resigned 1996-04-01 · Bank Officer
DW
David WoodResigned director
Resigned 1996-04-01 · Banking
YE
Yvonne EatonResigned director
Resigned 1996-04-01 · Banker
CS
Charles SnodgrassResigned director
Resigned 1996-04-01 · Banker
RH
Robin HuntResigned director
Resigned 1996-04-01 · Banker
ED
Elaine DevenishResigned director
Resigned 1996-04-01 · Banker
PG
Philippe GoffinResigned director
Resigned 1996-04-01 · Banker
RW
Robert WhiteResigned director
Resigned 1996-04-01 · Bank Officer
TH
Thomas HoppeResigned director
Resigned 1996-04-01 · Banker
MG
Mark GarvinResigned director
Resigned 1996-04-01 · 8 yrs · Banker
CP
Charles PelhamResigned director
Resigned 1996-03-27 · Banker
KO
Kristian OrsstenResigned director
Resigned 1996-03-27 · Banker
JG
Jackie GillanResigned director
Resigned 1996-03-27 · Banker
OL
Onnalee LongfieldResigned director
Resigned 1996-03-27 · Banker
RG
Richard GrantResigned director
Resigned 1996-03-25 · Banker
SJ
Satn JaatinenResigned director
Resigned 1996-03-05 · Banker
JG
Jonathan GreenResigned director
Resigned 1996-01-01 · Options
SS
Sara SullivanResigned director
Resigned 1996-01-01 · Banker
PN
Patrick NolanResigned director
Resigned 1995-11-01 · Banking
IW
Ian WildResigned director
Resigned 1995-11-01 · 1 yr · Banker
GS
George SteinResigned director
Resigned 1995-11-01 · Banker
MW
Mark WestwellResigned director
Resigned 1995-10-01 · 1 yr · Investment Banker
CJ
Colin JonesResigned director
Resigned 1995-10-01 · Bank Official
LP
Laki PantelliResigned director
Resigned 1995-10-01 · 1 yr · Bank Officer
JG
Jonathan GriffinResigned director
Resigned 1995-09-11 · Banker
JS
Jorn SimonsenResigned director
Resigned 1995-09-08 · Director
DL
Dominic LarcheResigned director
Resigned 1995-08-30 · Director
JT
Jonathan TimpsonResigned director
Resigned 1995-08-21 · 1 yr · Relationship Manager
CC
Christina Costaridi CrosbyResigned director
Resigned 1995-08-01 · 1 yr · Cash Management Sales
KJ
Karen JanesResigned director
Resigned 1995-06-29 · 1 yr · Banker
KR
Kathleen RiordaResigned director
Resigned 1995-06-13 · 1 yr · Banker
KM
Kamal MurariResigned director
Resigned 1995-06-01 · 1 yr · Banking
NH
Nigel HolcombeResigned director
Resigned 1995-06-01 · 1 yr · Commodity Risk Management
WJ
William JarrettResigned director
Resigned 1995-06-01 · 1 yr · Ch.energy Trader/Europe/F-East
MT
Martin TurnerResigned director
Resigned 1995-06-01 · 1 yr · Commodity Trader
RB
Richard BretonResigned director
Resigned 1995-06-01 · 1 yr · Banker
MM
Melvin MayneResigned director
Resigned 1995-04-24 · Banker
GS
Gisela SteinhauserResigned director
Resigned 1995-04-24 · 1 yr · Banker
IS
Ian SmithResigned director
Resigned 1995-04-18 · 1 yr · Bank Official
TW
Timothy WalshResigned director
Resigned 1995-04-03 · 1 yr · Banker
IC
Ian ClarkResigned director
Resigned 1995-04-01 · Treasury Consultant
AR
Adrian RodgersResigned director
Resigned 1995-04-01 · 1 yr · Treasury Consultant
CJ
Catharine JacksonResigned director
Resigned 1995-04-01 · 1 yr · Sales/Relationship Manager
NF
Nicholas FavoutisResigned director
Resigned 1995-04-01 · 1 yr · International Banking
MB
Marilyn BannonResigned director
Resigned 1995-04-01 · Banking
SG
Stephen GrossmanResigned director
Resigned 1995-03-16 · 1 yr · Banker
RD
Robert DavisResigned director
Resigned 1995-02-14 · 1 yr · Banker
NA
Neal AventResigned director
Resigned 1995-02-14 · 1 yr · Commodity Trader
AM
Andrew MoodyResigned director
Resigned 1995-01-29 · 1 yr · Banker
DS
Douglas StorrieResigned director
Resigned 1995-01-19 · 1 yr · Banker
JB
Jeremy BarberResigned director
Resigned 1994-10-21 · 2 yrs · Banker
MB
Michael BurkieResigned director
Resigned 1994-09-29 · 2 yrs · Banking
MS
Mark ShandResigned director
Resigned 1994-09-29 · 2 yrs · Banker
JC
Jeremy CoomberResigned director
Resigned 1994-09-29 · 2 yrs · Banker
RW
Richard WarneResigned director
Resigned 1994-09-07 · 2 yrs · Solicitor
MT
Mark TennantResigned director
Resigned 1994-08-31 · 2 yrs · Banker
CW
Caroline WillsonResigned director
Resigned 1994-08-01 · 2 yrs · Banker
CE
Catherine EardleyResigned director
Resigned 1994-08-01 · 2 yrs · Banker
MS
Miriam SullivanResigned director
Resigned 1994-08-01 · 2 yrs · Banker
KB
Karen BignellResigned director
Resigned 1994-08-01 · 2 yrs · Banker
SC
Susan CurtisResigned director
Resigned 1994-08-01 · 2 yrs · Bank Official
PE
Paul EmmettResigned director
Resigned 1994-08-01 · 2 yrs · Banking
AN
Alan NaughtonResigned director
Resigned 1994-08-01 · 2 yrs · Banker
IO
Ian OddyResigned director
Resigned 1994-08-01 · Banker
AK
Arthur KoopsResigned director
Resigned 1994-08-01 · 2 yrs · Banker
SB
Sylvie BilletResigned director
Resigned 1994-08-01 · Sales Officer
AM
Adrian MearnsResigned director
Resigned 1994-08-01 · 1 yr · Banker
MA
Mark AustinResigned director
Resigned 1994-08-01 · 2 yrs · Salesman
BC
Brian CollingsResigned director
Resigned 1994-08-01 · 2 yrs · Bank Official
BL
Bonny LandersResigned director
Resigned 1994-08-01 · 2 yrs · Banker
SN
Sharon NelkinResigned director
Resigned 1994-07-18 · 1 yr · Banker
FL
Frank LeiberResigned director
Resigned 1994-07-04 · Banker
RH
Robert HodgeResigned director
Resigned 1994-06-27 · 2 yrs · Banker - Foreign Exchange
GZ
Guy ZabellResigned director
Resigned 1994-06-27 · 1 yr · Banker
YM
Yahya MalikResigned director
Resigned 1994-06-13 · 1 yr · Banker
BK
Brigitta KronquistResigned director
Resigned 1994-05-30 · 1 yr · Investor Sales
GS
Gareth SaundersResigned director
Resigned 1994-04-15 · 2 yrs · Banker
RG
Richard GouldResigned director
Resigned 1994-04-01 · 1 yr · Banker
JA
John AndersonResigned director
Resigned 1994-03-04 · 2 yrs · Banker
MF
Martin FraenkelResigned director
Resigned 1994-02-22 · 2 yrs · Banker
RF
Robert FoyResigned director
Resigned 1994-02-21 · 2 yrs · Banker
CA
Charles AndersonResigned director
Resigned 1994-02-08 · 2 yrs · Dealer In US Fixed Income Secu
DM
Douglas MaccabeResigned director
Resigned 1994-02-02 · 2 yrs · Banker
SR
Soren RosenkrantzResigned director
Resigned 1994-01-31 · 2 yrs · Banker
KC
Kaj ChristensonResigned director
Resigned 1994-01-24 · 2 yrs · Banking
AD
Alain DargahiResigned director
Resigned 1994-01-17 · Financial Engineering Speciali
PC
Paul CharmanResigned director
Resigned 1993-10-12 · 3 yrs · Investment Banker
HP
Henrik PedersenResigned director
Resigned 1993-10-01 · Foreign Exchange Sales
RA
Richard AnooshianResigned director
Resigned 1993-09-30 · 3 yrs · Banker
AB
Ann BenenatiResigned director
Resigned 1993-09-30 · 2 yrs · Investment Banker
TP
Timothy PleskoResigned director
Resigned 1993-09-30 · 3 yrs · Banker
PH
Peter HallResigned director
Resigned 1993-09-30 · 3 yrs · Investment Banker
FT
Frederique TrocheryResigned director
Resigned 1993-08-02 · Banker
VM
Vincent McdadeResigned director
Resigned 1993-07-23 · 3 yrs · Banker
FC
Francesco CarobbiResigned director
Resigned 1993-06-30 · 3 yrs · Banker
AM
Albert MaaslandResigned director
Resigned 1993-05-19 · 1 yr · Banker
KB
Kevin BlackResigned director
Resigned 1993-05-19 · 3 yrs · Bank Officer
DD
David DeitchResigned director
Resigned 1993-05-19 · 2 yrs · Banker
HD
Harvey DuncanResigned director
Resigned 1993-05-19 · 2 yrs · Banker
BD
Brian DobsonResigned director
Resigned 1993-05-19 · 2 yrs · Banker
JJ
Julie JakobekResigned director
Resigned 1993-05-19 · 3 yrs · Banker
SJ
Steen JakobsenResigned director
Resigned 1993-05-19 · 2 yrs · Fx Sales
JL
John LaurieResigned director
Resigned 1993-05-19 · 3 yrs · Banker
GL
Giacchino Lo CiceroResigned director
Resigned 1993-05-19 · 3 yrs · Foreign Exchange Sales
SS
Susan SuarezResigned director
Resigned 1993-05-19 · 1 yr · Banker
JW
Juliet WedderburnResigned director
Resigned 1993-05-19 · 1 yr · Foreign Exchange Sales
KG
Kimberley GriffithsResigned director
Resigned 1993-05-19 · 3 yrs · Banker
SS
Shani ShamahResigned director
Resigned 1993-05-19 · 3 yrs · Banker
JG
John GilliesResigned director
Resigned 1993-05-19 · 3 yrs · Bank Officer
AJ
Anthony JonesResigned director
Resigned 1993-05-19 · 3 yrs · Bank Official
BB
Brian BrownResigned director
Resigned 1993-05-19 · 3 yrs · Banker
OB
Orietta Benocci AdamResigned director
Resigned 1992-10-14 · Banker
RM
Robert MillerResigned director
Resigned 1992-09-30 · 1 yr · Banker
WM
Warren MclelandResigned director
Resigned 1992-09-30 · 3 yrs · Banker
NT
Nicholas TriggsResigned director
Resigned 1992-09-30 · 4 yrs · Banker
DS
Dan SurattResigned director
Resigned 1992-09-30 · Banker
AS
Andrew SwinburneResigned director
Resigned 1992-09-30 · 4 yrs · Banker
MW
Mark WebsterResigned director
Resigned 1992-09-30 · 4 yrs · Banker
CV
Chiara VisioniResigned director
Resigned 1992-09-30 · 4 yrs · Banker
AN
Alan NorrisResigned director
Resigned 1992-09-30 · 1 yr · Banker
EP
Elisabeth ParisResigned director
Resigned 1992-09-30 · 4 yrs · Banker
JM
James MurrayResigned director
Resigned 1992-09-30 · 4 yrs · Banker
AR
Anne RennieResigned director
Resigned 1992-09-30 · 4 yrs · Banker
GS
Gustav Salm HorstmarResigned director
Resigned 1992-09-30 · Banker
SW
Sykes WilfordResigned director
Resigned 1992-09-30 · 2 yrs · Banker
AB
Alan BadanesResigned director
Resigned 1992-09-30 · 4 yrs · Banker
AM
Ann McmahonResigned director
Resigned 1992-09-30 · 4 yrs · Banker
RM
Robin MarshallResigned director
Resigned 1992-09-30 · 4 yrs · Banker
BS
Brian SankeyResigned director
Resigned 1992-09-30 · 4 yrs · Banker
SZ
Stephen ZinserResigned director
Resigned 1992-09-30 · Banker
KW
Kimberly WiehlResigned director
Resigned 1992-09-30 · Banker
HM
Homi MullanResigned director
Resigned 1992-09-30 · 4 yrs · Banker
SM
Steven MctiernanResigned director
Resigned 1992-09-30 · 3 yrs · Banker
TS
Thompson SwayneResigned director
Resigned 1992-09-30 · 4 yrs · Banker
JR
John ReffellResigned director
Resigned 1992-09-30 · 3 yrs · Banker
PB
Paul BrandowResigned director
Resigned 1992-09-30 · Banker
DF
Dominique FavillierResigned director
Resigned 1992-09-30 · Banker
JM
John McbrideResigned director
Resigned 1992-09-30 · Banker
DT
David TurnerResigned director
Resigned 1992-09-30 · 4 yrs · Banker
RT
Richard TrayResigned director
Resigned 1992-09-30 · 4 yrs · Banker
HM
Henrik MogensenResigned director
Resigned 1992-08-10 · 2 yrs · Banker
KT
Kein TranResigned director
Resigned 1992-05-20 · 3 yrs · Banker/Accountant
CB
Christopher BowenResigned director
Resigned 1992-05-20 · 9 yrs · Accountant
EH
Edwin HenrieResigned director
Resigned 1992-02-28 · 1 yr · Banker
AA
Ali ArtunkalResigned director
Resigned 1992-02-28 · 4 yrs · Banker
DD
Drake DubinResigned director
Resigned 1992-01-01 · 4 yrs · Banking
KD
Keith DawsonResigned director
Resigned 1991-12-09 · 3 yrs · Equity Dernatives Trader
MM
Margaret MitchellResigned director
Resigned 1991-10-15 · Financial Engineer
JH
Joshua HallResigned director
Resigned 1991-10-01 · 2 yrs · Banking
JC
Jonathan Carter MeggsResigned director
Resigned 1991-09-30 · 5 yrs · Banker
JD
John DeanResigned director
Resigned 1991-09-30 · 5 yrs · Banker
SF
Stephen FullerResigned director
Resigned 1991-09-30 · 2 yrs · Banker
SG
Steven GreggResigned director
Resigned 1991-09-30 · Banker
FC
Francisco CompridoResigned director
Resigned 1991-09-30 · 3 yrs · Banker
AA
Antony AstonResigned director
Resigned 1991-09-30 · 4 yrs · Banker
BB
Bernard BradpeiceResigned director
Resigned 1991-09-30 · Banker
SL
Susan LintottResigned director
Resigned 1991-09-30 · 4 yrs · Banker
EL
Eugene LeouzonResigned director
Resigned 1991-09-30 · 5 yrs · Banker
LL
Leslie LassiterResigned director
Resigned 1991-09-30 · 3 yrs · Banker
RI
Richard InghamResigned director
Resigned 1991-09-30 · 4 yrs · Banker
SH
Sarah HudsonResigned director
Resigned 1991-09-30 · 2 yrs · Banker
MH
Masahiko HibinoResigned director
Resigned 1991-09-30 · Banker
RP
Rebecca PritchardResigned director
Resigned 1991-09-30 · 4 yrs · Banker
LH
Linda HansonResigned director
Resigned 1991-09-30 · Banker
Showing the first 250 of 282 historical appointments.
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active