J.P. MORGAN WHITEFRIARS (UK)

Company number 02860996

35 officers / 32 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 31 July 2002

UK Limited Company What's this?

• Registration number: 3531235

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role: Director
• Date of birth: February 1973
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 31 July 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1993
• Resigned on: 11 January 1999

BERNHEIM, Roger Simeon

• Correspondence address: 3 Eden Close, London, NW3 7UL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 July 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 11 October 1993
• Resigned on: 24 November 1995
• Nationality: British

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 March 2013
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 14 May 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DACHILLE, Doug A

• Correspondence address: 2 Van Wyck Street, Montvale Nj, Montvale, New Jersey, Usa, 07645
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 December 1999
• Resigned on: 5 July 2001
• Nationality: American
• Occupation: Investment Manager

DALBAN, Christian Jean Louis

• Correspondence address: 5 Courtfield Mews, London, SW5 0NH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 October 2002
• Resigned on: 29 March 2005
• Nationality: French
• Occupation: Managing Director

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 October 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Accountant

DE BOISSARD, Gael

• Correspondence address: 10-11 Courtfield Gardens, London, SW5 0PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 December 1999
• Resigned on: 4 June 2001
• Nationality: French
• Occupation: Banker

DI STASI, Salvatore

• Correspondence address: Flat 6, 18 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 October 2004
• Resigned on: 17 March 2005
• Nationality: Italian
• Occupation: Banker

ELLIS, Stephen Luke

• Correspondence address: Outwood House, Outwood Common, Outwood, Surrey, RH1 5PW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 February 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Banker

FERNANDES, Rui Miguel Loureiro

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 April 2009
• Resigned on: 4 October 2012
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Company Director

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 July 2003
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Banker

GEMINDER, Martin

• Correspondence address: Garden Flat 83 Randolph Avenue, London, W9 1DL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 July 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Banking

GUTIERREZ, Miguel Angel

• Correspondence address: 10 Gerald Road, London, SW1
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 February 1994
• Resigned on: 12 September 1997
• Nationality: Spanish
• Occupation: Banker

JEFFREY, Allister

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Financial Manager

KHELIL, Karim

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 September 2013
• Resigned on: 6 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

KOWITT, Stephen Elihu

• Correspondence address: 9 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 November 1993
• Resigned on: 20 April 1994
• Nationality: American
• Occupation: Attorney

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 October 2002
• Resigned on: 28 July 2003
• Nationality: Dual British-Usa
• Occupation: Banker

LEWIS, Sali Ann

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 July 2003
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Accountant

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 July 2007
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCCORMICK, Neil John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 November 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Investment Banker

PENOT, Hubert Paul Marie

• Correspondence address: Flat 6, 33 Queen's Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 September 1997
• Resigned on: 22 December 1999
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

REAGAN, Thomas

• Correspondence address: 22 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 1999
• Resigned on: 4 June 2001
• Nationality: Usa
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 11 October 1993
• Resigned on: 24 November 1993
• Nationality: British

SAIER, George Arnaud

• Correspondence address: 46 Holland Street, London, W8 4LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 1994
• Resigned on: 3 May 2002
• Nationality: French
• Occupation: Banker

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 November 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Solicitor

SLATER, Jonathan David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 March 2005
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banking

SYNECKO, Daniel Edward

• Correspondence address: Flat 3 B, 18 Harrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 November 1993
• Resigned on: 20 April 1994
• Nationality: Usa
• Occupation: Financial Director

WALKER, Barnaby Robert Oliver

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 March 2004
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Bank Officer

WINTERS, William T

• Correspondence address: 9 Wellington Square, London, SW3 4RJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 April 1994
• Resigned on: 16 October 2003
• Nationality: Us Citizen
• Occupation: Banker/Manager