J.P. MORGAN WHITEFRIARS (UK)

02860996
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
TRUSHELFCO (NO. 1945) LIMITED 11 Oct 1993 - 23 Nov 1993
J.P. MORGAN WHITEFRIARS (UK) LIMITED 23 Nov 1993 - 29 Nov 1993
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jul 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: 17 Jun 2015

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: 01 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 11 Oct 1993

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 11 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ROGER SIMEON BERNHEIM

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 EDEN CLOSE NW37UL

Date Appointed: 05 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNE CHANDLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 31 CHESNUT GROVE SURREY

Date Appointed: 11 Oct 1993

Date Resigned: Nov 1995

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: 01 Mar 2013

Date Resigned: Jun 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: 14 May 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DOUG A DACHILLE

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 2 VAN WYCK STREET MONTVALE NJ NEW JERSEY 07645

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JEAN LOUIS DALBAN

Birthdate: Nov 1964

Nationality: FRENCH

Address: 5 COURTFIELD MEWS SW50NH

Date Appointed: 29 Oct 2002

Date Resigned: Mar 2005

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: 13 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GAEL DE BOISSARD

Birthdate: Mar 1967

Nationality: FRENCH

Address: 10-11 COURTFIELD GARDENS SW50PL

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SALVATORE DI STASI

Birthdate: Jun 1968

Nationality: ITALIAN

Address: FLAT 6 18 TEDWORTH SQUARE SW34DY

Date Appointed: 13 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN LUKE ELLIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: OUTWOOD HOUSE OUTWOOD COMMON SURREY RH15PW

Date Appointed: 26 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR RUI MIGUEL LOUREIRO FERNANDES

Birthdate: Mar 1976

Nationality: OTHER

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Apr 2009

Date Resigned: Oct 2012

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: 28 Jul 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARTIN GEMINDER

Birthdate: Mar 1973

Nationality: BRITISH

Address: GARDEN FLAT 83 RANDOLPH AVENUE W91DL

Date Appointed: 05 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MIGUEL ANGEL GUTIERREZ

Birthdate: Jun 1958

Nationality: SPANISH

Address: 10 GERALD ROAD SW1

Date Appointed: 15 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ALLISTER JEFFREY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KARIM KHELIL

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ELIHU KOWITT

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 9 BELSIZE LANE NW35AD

Date Appointed: 24 Nov 1993

Date Resigned: Apr 1994

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: 29 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SALI ANN LEWIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 PALGRAVE ROAD W129NB

Date Appointed: 28 Jul 2003

Date Resigned: Oct 2004

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: 02 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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NEIL JOHN MCCORMICK

Birthdate: Mar 1974

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 13 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR HUBERT PAUL MARIE PENOT

Birthdate: Sep 1951

Nationality: FRENCH

Address: FLAT 6 33 QUEEN'S GATE GARDENS SW75RR

Date Appointed: 12 Sep 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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THOMAS REAGAN

Birthdate: May 1956

Nationality: USA

Address: 22 ALEXANDER SQUARE SW32AU

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 11 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GEORGE ARNAUD SAIER

Birthdate: Nov 1961

Nationality: FRENCH

Address: 46 HOLLAND STREET W84LX

Date Appointed: 15 Feb 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JEREMY HUSSAIN SIDDIQUI

Birthdate: Sep 1965

Nationality: BRITISH

Address: 47B LURLINE GARDENS SW14DD

Date Appointed: 24 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID SLATER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD SYNECKO

Birthdate: Jun 1946

Nationality: USA

Address: FLAT 3 B 18 HARROW STREET E148DQ

Date Appointed: 24 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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BARNABY ROBERT OLIVER WALKER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Mar 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM T WINTERS

Birthdate: Aug 1961

Nationality: US CITIZEN

Address: 9 WELLINGTON SQUARE SW34RJ

Date Appointed: 20 Apr 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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