J.P. MORGAN CHASE INTERNATIONAL HOLDINGS

01049473
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEMICAL FINANCE LIMITED 15 May 1992 - 03 Dec 2001
MANUFACTURERS HANOVER FINANCE LIMITED 30 Apr 1984 - 15 May 1992
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS LIMITED 03 Dec 2001 - 06 Dec 2005
M.H. CREDIT CORPORATION LIMITED 31 Dec 1979 - 30 Apr 1984
T.K.M.CREDIT CORPORATION LIMITED 11 Apr 1972 - 31 Dec 1979
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jan 2002

Appointment Type: C

Other Appointments: None

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MR JOHN RICHARD HOBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 14 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MATTHEW PAUL MELLING

Birthdate: Feb 1971

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 May 2014

Appointment Type: D

Other Appointments: None

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FRANCES CHARVET SMITH

Birthdate: Aug 1964

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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KIMBERLEY HARDEN TAYLOR

Birthdate: Nov 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

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MR STEPHEN MICHAEL WHITE

Birthdate: May 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 2013

Appointment Type: D

Other Appointments: None

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CATHERINE LINDA WISEMAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 30 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 30 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONY HUGH JONES

Birthdate: N/A

Nationality: BRITISH

Address: WHITE COTTAGE TUDOR VILLAGE WEST SUSSEX RH203HF

Date Appointed: 23 Feb 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR JAMES CHRISTOPHER GEORGE LAMB

Birthdate: N/A

Nationality: BRITISH

Address: 51 BERRIEDALE AVENUE EAST SUSSEX BN34JG

Date Appointed: 07 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 1993

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MRS KAREN ANN OATES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 35 COLTSFOOT DRIVE WEAVERING KENT ME145FP

Date Appointed: 10 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR HERBERT FRANCIS ASPBURY

Birthdate: Nov 1944

Nationality: USA

Address: 40 OVINGTON SQUARE SW31LR

Date Appointed: 07 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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LYDIA BAILEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES CLENNELL

Birthdate: Feb 1977

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Nov 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Nov 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BRIAN DOUGLAS FRIES

Birthdate: Oct 1947

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 03 Sep 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN GARVIN

Birthdate: Aug 1952

Nationality: IRISH

Address: 8 REDBURN STREET SW34BX

Date Appointed: 07 Nov 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN ARTHUR HARTE

Birthdate: Jan 1953

Nationality: BRITISH

Address: KINGSMEAD 5 HILLIER ROAD SURREY GU12JG

Date Appointed: 02 Oct 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ELENA KORABLINA

Birthdate: Jan 1974

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 14 Jun 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MARIANNE LAKE

Birthdate: Aug 1969

Nationality: DUAL BRITISH-USA

Address: 11 PARKWOOD ROAD WIMBLEDON SW197AQ

Date Appointed: 23 May 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DIRECTOR WILLIAM ERNEST LAWES

Birthdate: Jul 1943

Nationality: BRITISH

Address: OAKLANDS THE FAIRWAY WORPLESDON SURREY GU33QE

Date Appointed: 07 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SALI ANN LEWIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Sep 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MEADOWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JULIE LARAINE MILLS

Birthdate: Mar 1973

Nationality: AUSTRALIAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Dec 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MENASEY MARC MOSES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 16 CRESPIGNY ROAD NW43DY

Date Appointed: 07 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MULLEY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 47 MILLRACE CLOSE LISVANE SOUTH GLAMORGAN CF45UQ

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ELIZABETH AMSTUTZ MUNRO

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS SHARON ANN O'CONNOR

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 07 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 03 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN WERNHER SCAMMELL

Birthdate: May 1950

Nationality: BRITISH

Address: 45 CHANTRY VIEW ROAD SURREY GU13SW

Date Appointed: 23 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL SOPER

Birthdate: Aug 1944

Nationality: BRITISH

Address: MUIRSIDE OVERSTREAM LOUDWATER HERTFORDSHIRE WD34LD

Date Appointed: 13 Dec 1993

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FURZEFIELD WEST END LANE SURREY GU272EN

Date Appointed: 22 Mar 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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