J.P. MORGAN EU HOLDINGS LIMITED

03985613
C/O MAZARS LLP,30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,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
CHASE EU HOLDINGS LIMITED 06 Jun 2000 - 03 Dec 2001
CHERRYDEW LIMITED 04 May 2000 - 06 Jun 2000
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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STEVEN DONALD MAURICE BROWNRIGG

Birthdate: Jan 1975

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 24 May 2016

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY PAUL CHATTERS

Birthdate: May 1979

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2017

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 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 04 May 2000

Date Resigned: Jun 2000

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 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Jun 2000

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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STEVEN DONALD MAURICE BROWNRIGG

Birthdate: Jan 1975

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 26 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GARY RICHARD CASE

Birthdate: Dec 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 31 May 2008

Date Resigned: Jan 2013

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: 11 Dec 2007

Date Resigned: May 2008

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: 25 May 2004

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: 02 Jun 2000

Date Resigned: Feb 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 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HOBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ALLISTER JEFFREY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2007

Date Resigned: Sep 2007

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: 21 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 04 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Jun 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT MALTHOUSE

Birthdate: Sep 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 07 May 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 04 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY ERIC STOKER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL WHITE

Birthdate: May 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 04 Jan 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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