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Companies/01049473

J.p. Morgan Chase International Holdings

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
J.P. Morgan Chase (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117676374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
KT
Kimberley TaylorCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+1 other
JH
John HobsonCurrent director
Appointed 2015-07-14 · 11 yrs · Accountant
+6 others
FS
Frances SmithCurrent director
Appointed 2015-04-15 · 11 yrs · Credit Risk Manager
+1 other
CW
Catherine WisemanCurrent director
Appointed 2014-05-19 · 12 yrs · Director
+1 other
MM
Matthew MellingCurrent director
Appointed 2014-05-19 · 12 yrs · Company Director
+3 others
SW
Stephen WhiteCurrent director
Appointed 2013-12-13 · 12 yrs · Legal Entity Controller
+10 others
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-01-31 · 24 yrs
+150 others
Show 31 historical appointments
SO
Sharon O ConnorResigned director
Resigned 2014-11-07 · 1 yr · Banker
IL
Ian LyallResigned directorResigned secretary
Resigned 2013-09-27 · Banker
MD
Michael DaviesResigned director
Resigned 2012-11-19 · 1 yr · Accountant
AC
Andrew ClennellResigned director
Resigned 2012-11-19 · 2 yrs · Chartered Accountant
EK
Elena KorablinaResigned director
Resigned 2012-06-14 · 1 yr · Company Director
NC
Nigel CollettResigned director
Resigned 2011-09-30 · 3 yrs · Chartered Accountant
LB
Lydia BaileyResigned director
Resigned 2011-05-27 · 1 yr · Compliance Director
JM
Julie MillsResigned director
Resigned 2010-12-02 · 1 yr · Finance Manager
GM
Graham MeadowsResigned director
Resigned 2009-06-23 · 2 yrs · Accountant
MP
Mark PearlmanResigned director
Resigned 2008-06-03 · 1 yr · UK Senior Finance Officer
MD
Michael DaviesResigned director
Resigned 2007-06-28 · Accountant
EM
Elizabeth MunroResigned director
Resigned 2007-04-01 · 6 yrs · Financial Controller
MM
Menasey MosesResigned director
Resigned 2004-10-07 · Chief Financial Officer
SL
Sali LewisResigned director
Resigned 2004-09-06 · 2 yrs · Accountant
BF
Brian FriesResigned director
Resigned 2003-09-03 · 3 yrs · Banker
AH
Anthony HoranResigned secretary
Resigned 2000-06-30 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-06-30 · 2 yrs
ML
Marianne LakeResigned director
Resigned 2000-05-23 · 3 yrs · Banker
KO
Karen OatesResigned secretary
Resigned 1997-09-10 · 4 yrs
BH
Brian HarteResigned director
Resigned 1996-10-02 · 4 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1994-03-22 · 2 yrs · Banker
MS
Michael SoperResigned director
Resigned 1993-12-13 · 9 yrs · Banker
BS
Brian ScammellResigned director
Resigned 1993-02-23 · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-02-23 · 3 yrs
MM
Michael MulleyResigned director
Resigned 1993-02-23 · 1 yr · Banker
HA
Herbert AspburyResigned director
Resigned 1992-11-07 · Banker
MG
Mark GarvinResigned director
Resigned 1992-11-07 · 11 yrs · Banker
WL
William LawesResigned director
Resigned 1992-11-07 · 1 yr · Banker
JL
James LambResigned secretary
Resigned 1992-11-07 · 1 yr

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active