J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

Company number 04072779

29 officers / 26 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 20 December 2005

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

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

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Chartered Accountant

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 26 June 2012
• Nationality: British
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2000
• Resigned on: 9 October 2000

APPLEYARD, Ian William

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 October 2000
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Banker

BAKER, John Charles

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 May 2008
• Resigned on: 26 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Credit Executive

BUCKLAND, Hamish Alastair Childe

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 October 2001
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Banker

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: 15 May 2008
• Resigned on: 7 March 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: 21 October 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Accountant

DOODY, Raymond Gerard

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 2008
• Resigned on: 26 November 2009
• Nationality: Irish
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 2000
• Resigned on: 1 October 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: 9 October 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: 24 November 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

JAFFE, Peter Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

KEAN, Roger

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 November 2008
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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 February 2010
• Resigned on: 6 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 October 2000
• Resigned on: 29 April 2003
• Nationality: Dual British-Usa
• Occupation: Banker

LEWIS, Sali Ann

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 2003
• Resigned on: 3 May 2006
• 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: 26 November 2009
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 October 2000
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

SANKEY, Brian William

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 October 2000
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Banker

SCAMMELL, Brian Wernher

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 March 2003
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Banker

SHARP, Anne Elizabeth

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2000
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Banker

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: 5 December 2012
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2000
• Resigned on: 9 October 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2000
• Resigned on: 9 October 2000