J.P. MORGAN EU HOLDINGS LIMITED

Company number 03985613

24 officers / 21 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 12 December 2002

UK Limited Company What's this?

• Registration number: 3531235

BROWNRIGG, Steven Donald Maurice

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: February 1975
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHATTERS, James Anthony Paul

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 2 June 2000

BROWNRIGG, Steven Donald Maurice

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 June 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CASE, Gary Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2007
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cash Equities Middle Office

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 May 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 December 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

FRIES, Brian Douglas

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 May 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 June 2000
• Resigned on: 11 February 2004
• Nationality: Irish
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 June 2000
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 August 2000
• Resigned on: 14 April 2004
• Nationality: Dual British-Usa
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 2 June 2000
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 2000
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

MALTHOUSE, Brian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 May 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 2 June 2000
• Nationality: British

STOKER, Geoffrey Eric

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 September 2001
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Bank Officer

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller