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J.P. MORGAN ENERGY TRADING HOLDINGS LTD

Company number 03704239

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Officers: 25 officers / 22 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
3531235

AMLIN, Mark

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role
Director
Date of birth
April 1980
Appointed on
14 December 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CATTLE, Charles Paul

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role
Director
Date of birth
April 1980
Appointed on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEITLER, Richard Ian

Correspondence address
40 Drake Road, Scarsdale, New York 10583, America
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
1 July 2010
Nationality
Other
Occupation
Attorney

GOLDSTEIN, Michael

Correspondence address
5 Salem Road, Westport, Connecticut, Usa, 06880
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
30 November 2000
Nationality
American
Occupation
Attorney

LINDAHL, Karin

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
8 April 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
12 February 1999

DEMETZ, Esther

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 January 2012
Resigned on
17 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALLIPOLI, Frank

Correspondence address
218 Sleepy Hollow Road, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 1999
Resigned on
31 December 2001
Nationality
American
Occupation
Risk Manager

GOLDSTEIN, Michael Alan

Correspondence address
155 Bishopsgate, London, EC2M 3TZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2005
Resigned on
16 June 2010
Nationality
American
Country of residence
United States
Occupation
Executive

MCKEEVER, Thomas Ambrose

Correspondence address
Flat 9 41 Queens Gate Terrace, London, SW7 5PN
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 October 2003
Resigned on
17 April 2006
Nationality
American
Occupation
Chairman

MCKENZIE, Matthew

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2012
Resigned on
30 October 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Finance Manager

MESSER, David Alexander

Correspondence address
1 Zaccheus Mead Lane, Greenwich, 06831 Ct, Usa
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 February 1999
Resigned on
25 March 2009
Nationality
American
Occupation
Company Director

PRINCE, Steven

Correspondence address
20 Griffin Avenue, Scarsdale, New York 10583, Usa
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 February 1999
Resigned on
3 May 2004
Nationality
American
Occupation
Company Director

SELLARS, Peter Glenn

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 April 2006
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

SLAVIK-SMITH, Simon David

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 October 2014
Resigned on
23 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SNELL, Mark Alan

Correspondence address
17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 May 2004
Resigned on
1 April 2008
Nationality
American
Occupation
Executive

STEVELMAN, Paul David, Mr.

Correspondence address
10 Robinswood Lane, South Salem, New York, Ny, Usa, 10590
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2008
Resigned on
1 December 2008
Nationality
American
Occupation
Executive

TIPPLES, Sidney Tobias

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 October 2008
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TODARO, Ralph

Correspondence address
116 Havemeyer Place, Greenwich, Ct 06830, Usa
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 January 2002
Resigned on
20 June 2008
Nationality
American
Occupation
Accountant

TREGAR, David Paul

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 October 2008
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINGET, William Charles

Correspondence address
155 Bishopsgate, London, EC2M 3TZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 October 2003
Resigned on
1 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

ZEITZ, David

Correspondence address
30 Dorchester Road, Scarsdale, Ny10583 New York, United States
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 October 2003
Resigned on
30 April 2005
Nationality
American
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
12 February 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
5 February 1999
Resigned on
12 February 1999