J.P. MORGAN CHASE (UK) HOLDINGS LIMITED

01213086
25 BANK STREET CANARY WHARF LONDON E14 5JP

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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
LONDON MULTINATIONAL MANAGEMENT LIMITED 19 May 1975 - 31 Dec 1978
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED 31 Dec 1978 - 05 Jun 1991
CHASE MANHATTAN (UK) HOLDINGS LIMITED 15 Jul 1996 - 03 Dec 2001
CHEMICAL BANK (UK) HOLDINGS LIMITED 05 Jun 1991 - 15 Jul 1996
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 12 Dec 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: 02 Jan 2014

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: 13 Mar 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: 13 Mar 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: 30 Apr 1992

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: 30 Apr 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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MR RONALD JAMES REES

Birthdate: Mar 1944

Nationality: BRITISH

Address: LINTHORPE ROMILLY PARK ROAD SOUTH GLAMORGAN CF626RN

Date Appointed: 30 May 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES CLENNELL

Birthdate: Feb 1977

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 10 Oct 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: 04 Dec 2012

Date Resigned: Apr 2015

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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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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WILLIAM DERMOT DRYSDALE

Birthdate: Nov 1952

Nationality: BRITISH

Address: WEAVERS GOUDHURST ROAD HORSMONDEN KENT TN128AY

Date Appointed: 10 Mar 1993

Date Resigned: Oct 2001

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: 26 Aug 2005

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: 30 May 1991

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: 24 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE HODGSON

Birthdate: May 1944

Nationality: BRITISH

Address: ROCKALL 14A NORTH ROAD SG141LS

Date Appointed: 13 Dec 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS DUNCAN HOPPE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 68 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 30 May 1991

Date Resigned: Mar 1993

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: 13 Mar 2000

Date Resigned: Apr 2004

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: 07 Jun 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: 13 Dec 1993

Date Resigned: Sep 2013

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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ADITYA MOHAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: FLAT 12A 9-11 BELSIZE GROVE NW34UU

Date Appointed: 29 Sep 1998

Date Resigned: Mar 2000

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: 30 May 1991

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 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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GRAHAM RUPERT STRINGER

Birthdate: May 1939

Nationality: BRITISH

Address: WOODYARDS WOODYARDS LANE ESSEX CM07QZ

Date Appointed: 30 May 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GEOFFREY STEPHEN TAYLOR

Birthdate: May 1953

Nationality: BRITISH

Address: GEMINI 18 CARNABY ROAD HERTFORDSHIRE EN107EG

Date Appointed: 13 Dec 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC THOMAS

Birthdate: Jun 1958

Nationality: BRITISH

Address: RYEFORD ALEXANDRA GARDENS ABERNANT MID GLAMORGAN CF440RH

Date Appointed: 30 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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