J.P. MORGAN CAPITAL HOLDINGS LIMITED

03871969
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
CHASE CAPITAL HOLDINGS LIMITED 01 Nov 1999 - 09 Nov 2001
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 May 2003

Appointment Type: C

Other Appointments: None

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DIONISIA JESUS FERNANDEZ UNDA

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 21 Sep 2020

Appointment Type: C

Other Appointments: None

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MR DALE THOMAS BRAITHWAIT

Birthdate: Feb 1977

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JESUS HERNAN CRISTERNA BAUTISTA

Birthdate: Apr 1965

Nationality: SPANISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Jan 2019

Appointment Type: D

Other Appointments: None

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MS JEANNETTE SMITS VAN OYEN

Birthdate: May 1976

Nationality: DUTCH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 25 Jan 2019

Appointment Type: D

Other Appointments: None

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DEBORAH ANN TOENNIES

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 10 SOUTH DEARBORN ILLINOIS 60603

Date Appointed: 26 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 01 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 21 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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JAMMAS CLAIRE

Birthdate: N/A

Nationality: BRITISH

Address: 4 BIS RUE SEBASTIEN LALERC METZ 57000

Date Appointed: 07 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR KEVIN BRYAN CURTIS

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 28 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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ANNE D'ALIMONTE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Aug 2003

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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ELKE DOSCH

Birthdate: Dec 1958

Nationality: GERMAN

Address: SCHLAPPGAASS 22 L-9365

Date Appointed: 11 Jun 2000

Date Resigned: Aug 2003

Appointment Type: PC

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: 18 Nov 1999

Date Resigned: Apr 2001

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: 21 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 ALDERMANBURY EC2V7RF

Date Appointed: 31 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 18 Nov 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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YENG YENG MAXWELL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 36 ROSEMONT ROAD NW36NE

Date Appointed: 17 May 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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REMY MEYERS

Birthdate: N/A

Nationality: BRITISH

Address: 6 RUE DES MOULINS ECHTERNACH L-6473

Date Appointed: 21 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MS DELPHINE MURIEL

Birthdate: N/A

Nationality:

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Sep 2017

Date Resigned: Nov 2018

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: 04 May 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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GEORGE MARIOS PRANTZOS

Birthdate: N/A

Nationality: BRITISH

Address: 9 RUE DE BRAGANCE L1255

Date Appointed: 18 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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PAMELA CATHRYN STEENFELDT-KRISTENSEN

Birthdate: N/A

Nationality: OTHER

Address: 6 ROUTE DE TREVES L-2633 SENNINGERBERG .

Date Appointed: 17 Oct 2008

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AB

Date Appointed: 01 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 01 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GREGORY ARTHUR BAER

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Nov 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY TRACY BROOKE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10A DES TEMPLIERS L7343

Date Appointed: 18 Nov 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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AMANDA JANE CAMERON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 24 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ELKE DOSCH

Birthdate: Dec 1958

Nationality: GERMAN

Address: SCHLAPPGAASS 22 L-9365

Date Appointed: 01 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NORMAN EDGE

Birthdate: Nov 1958

Nationality: BRITISH

Address: EUROPEAN BANK & BUSINESS CENTRE 6, ROUTE DE TRĂˆVES L-2633

Date Appointed: 18 Dec 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ADAM MARK GILBERT

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Mar 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL GRIFFIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 ROUTE DE TREVES L-2633

Date Appointed: 20 Jun 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN KEMP

Birthdate: Feb 1965

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ELENA KORABLINA

Birthdate: Jan 1974

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JEAN-JACQUES MAURICE RAOUL GEORGES ANTOINE GHISLAI LAVA

Birthdate: Feb 1967

Nationality: BELGIAN

Address: 6 ROUTE DE TREVES 2633

Date Appointed: 26 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MACDONALD

Birthdate: Oct 1970

Nationality: SOUTH AFRICAN

Address: EUROPEAN BANK & BUSINESS CENTRE 6 ROUTE DE TREVES L-2633

Date Appointed: 20 Jun 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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FREDERIC MARIE PIERRE MOUCHEL

Birthdate: May 1964

Nationality: FRENCH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 30 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES O'NEILL

Birthdate: Dec 1965

Nationality: IRISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Jun 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ERIC BRUNO PHILIPPE PETGES

Birthdate: Aug 1962

Nationality: FRENCH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 10 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAIN PICHERIT

Birthdate: Mar 1955

Nationality: FRENCH

Address: 6 ROUTE DE TREVES

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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HILARY FRANCES HELEN PORTEOUS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 83 RUE DE LIMPACH L 3932

Date Appointed: 18 Nov 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CAROLINE PUTZEIS

Birthdate: May 1971

Nationality: BELGIUM

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DALE QUARRY

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 6 ROUTE DE TREVES SENNINGERBERG

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JAMES HAROLD RISCH

Birthdate: May 1952

Nationality: AMERICAN

Address: 132 ROUTE DE MEINIER GENEVA 1252

Date Appointed: 18 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL ROBINSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 AN DER REISPELT L 4981

Date Appointed: 18 Nov 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SANJIV SAWHNEY

Birthdate: Jan 1969

Nationality: LUXEMBOURG

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 12 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL SCHMIRLER

Birthdate: Apr 1965

Nationality: GERMAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH SCLAFANI

Birthdate: Jan 1949

Nationality: UNITED STATES

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 18 Nov 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALAIN STEICHEN

Birthdate: Mar 1958

Nationality: LUXEMBOURGER

Address: 44 RUE DE LA VALLEE L-2661

Date Appointed: 18 Dec 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ROBERT THEISSEN

Birthdate: Jan 1952

Nationality: LUXEMBOURGISH

Address: 6 RUE DE LA FORET ERNSTER L 6166

Date Appointed: 18 Nov 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HELEN JANET VALENTINE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 ROUTE DE TREVES L-2633

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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