J.P. MORGAN ENERGY TRADING HOLDINGS LTD

03704239
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REPAIRDEAL LIMITED 28 Jan 1999 - 20 Apr 1999
SEMPRA ENERGY TRADING HOLDINGS LIMITED 20 Apr 1999 - 01 Jul 2008
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED 01 Jul 2008 - 02 Jul 2010
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR MARK AMLIN

Birthdate: Mar 1980

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 14 Dec 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES PAUL CATTLE

Birthdate: Mar 1980

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD IAN BEITLER

Birthdate: Sep 1963

Nationality: OTHER

Address: 40 DRAKE ROAD NEW YORK 10583

Date Appointed: 30 Nov 2000

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GOLDSTEIN

Birthdate: May 1959

Nationality: AMERICAN

Address: 5 SALEM ROAD CONNECTICUT 06880

Date Appointed: 12 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MS KARIN LINDAHL

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ESTHER DEMETZ

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 27 Jan 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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FRANK GALLIPOLI

Birthdate: May 1964

Nationality: AMERICAN

Address: 218 SLEEPY HOLLOW ROAD CT 06840

Date Appointed: 12 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN GOLDSTEIN

Birthdate: May 1959

Nationality: AMERICAN

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 May 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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THOMAS AMBROSE MCKEEVER

Birthdate: Jul 1943

Nationality: AMERICAN

Address: FLAT 9 41 QUEENS GATE TERRACE SW75PN

Date Appointed: 28 Oct 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW MCKENZIE

Birthdate: Oct 1972

Nationality: NEW ZEALAND

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 05 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER MESSER

Birthdate: May 1961

Nationality: AMERICAN

Address: 1 ZACCHEUS MEAD LANE 06831 CT

Date Appointed: 12 Feb 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STEVEN PRINCE

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 20 GRIFFIN AVENUE NEW YORK 10583

Date Appointed: 12 Feb 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PETER GLENN SELLARS

Birthdate: Dec 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 17 Apr 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIMON DAVID SLAVIK-SMITH

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 29 Oct 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK ALAN SNELL

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 17141 CAMINO ACAMPO P.O. BOX 8408 CALIFORNIA 92067

Date Appointed: 03 May 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. PAUL DAVID STEVELMAN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10 ROBINSWOOD LANE SOUTH SALEM NY 10590

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR SIDNEY TOBIAS TIPPLES

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 03 Oct 2008

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RALPH TODARO

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 116 HAVEMEYER PLACE CT 06830

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TREGAR

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 03 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CHARLES WINGET

Birthdate: Nov 1955

Nationality: AMERICAN

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 28 Oct 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID ZEITZ

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 30 DORCHESTER ROAD NY10583 NEW YORK

Date Appointed: 28 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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