J.P. MORGAN CAPITAL HOLDINGS LIMITED

25 Bank Street 25 Bank Street, London, E14 5JP
StatusACTIVE
Company No.03871969
CategoryPrivate Limited Company
Incorporated01 Nov 1999
Age24 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

J.P. MORGAN CAPITAL HOLDINGS LIMITED is an active private limited company with number 03871969. It was incorporated 24 years, 7 months, 14 days ago, on 01 November 1999. The company address is 25 Bank Street 25 Bank Street, London, E14 5JP.



People

UNDA, Dionisia Jesus Fernandez

Secretary

ACTIVE

Assigned on 21 Sep 2020

Current time on role 3 years, 8 months, 24 days

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 02 May 2003

Current time on role 21 years, 1 month, 13 days

BRAITHWAIT, Dale Thomas

Director

Director

ACTIVE

Assigned on 28 Nov 2018

Current time on role 5 years, 6 months, 17 days

CRISTERNA BAUTISTA, Jesus Hernan

Director

Managing Director

ACTIVE

Assigned on 25 Jan 2019

Current time on role 5 years, 4 months, 21 days

SMITS VAN OYEN, Jeannette

Director

Managing Director

ACTIVE

Assigned on 25 Jan 2019

Current time on role 5 years, 4 months, 21 days

TOENNIES, Deborah Ann

Director

None

ACTIVE

Assigned on 26 Feb 2016

Current time on role 8 years, 3 months, 18 days

CARROLL, Robert Courtney

Secretary

RESIGNED

Assigned on 21 Mar 2000

Resigned on 03 Dec 2002

Time on role 2 years, 8 months, 13 days

CLAIRE, Jammas

Secretary

RESIGNED

Assigned on 07 Feb 2003

Resigned on 09 Aug 2004

Time on role 1 year, 6 months, 2 days

CURTIS, Kevin Bryan

Secretary

RESIGNED

Assigned on 28 Nov 2018

Resigned on 12 Aug 2020

Time on role 1 year, 8 months, 14 days

D'ALIMONTE, Anne

Secretary

RESIGNED

Assigned on 04 Aug 2003

Resigned on 17 Oct 2008

Time on role 5 years, 2 months, 13 days

DOSCH, Elke

Secretary

RESIGNED

Assigned on 11 Jun 2000

Resigned on 04 Aug 2003

Time on role 3 years, 1 month, 23 days

HARTE, Brian Arthur

Secretary

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 30 Apr 2001

Time on role 1 year, 5 months, 12 days

HORAN, Anthony James

Secretary

RESIGNED

Assigned on 21 Mar 2000

Resigned on 02 Jan 2004

Time on role 3 years, 9 months, 12 days

LYALL, Ian Robert

Secretary

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 02 May 2003

Time on role 3 years, 5 months, 14 days

MAXWELL, Yeng Yeng

Secretary

RESIGNED

Assigned on 17 May 2002

Resigned on 02 May 2003

Time on role 11 months, 16 days

MEYERS, Remy

Secretary

RESIGNED

Assigned on 21 Mar 2000

Resigned on 01 Nov 2000

Time on role 7 months, 11 days

MURIEL, Delphine

Secretary

RESIGNED

Assigned on 18 Sep 2017

Resigned on 28 Nov 2018

Time on role 1 year, 2 months, 10 days

OATES, Karen Ann

Secretary

RESIGNED

Assigned on 04 May 2001

Resigned on 31 Jan 2002

Time on role 8 months, 27 days

PRANTZOS, George Marios

Secretary

RESIGNED

Assigned on 18 Nov 1999

Resigned on 31 Mar 2000

Time on role 4 months, 13 days

STEENFELDT-KRISTENSEN, Pamela Cathryn

Secretary

RESIGNED

Assigned on 17 Oct 2008

Resigned on 18 Sep 2017

Time on role 8 years, 11 months, 1 day

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Nov 1999

Resigned on 18 Nov 1999

Time on role 17 days

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2002

Resigned on 31 Jan 2002

Time on role

BAER, Gregory Arthur

Director

Director

RESIGNED

Assigned on 18 Nov 2014

Resigned on 30 Sep 2015

Time on role 10 months, 12 days

BROOKE, Timothy Tracy

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 27 Sep 2002

Time on role 2 years, 10 months, 9 days

CAMERON, Amanda Jane

Director

Director

RESIGNED

Assigned on 24 Sep 2014

Resigned on 31 Jan 2017

Time on role 2 years, 4 months, 7 days

DOSCH, Elke

Director

Banker

RESIGNED

Assigned on 01 Jan 2003

Resigned on 04 Aug 2003

Time on role 7 months, 3 days

EDGE, Christopher Norman

Director

Company Director

RESIGNED

Assigned on 18 Dec 2012

Resigned on 10 Feb 2014

Time on role 1 year, 1 month, 23 days

GILBERT, Adam Mark

Director

Company Director

RESIGNED

Assigned on 05 Mar 2007

Resigned on 01 Oct 2014

Time on role 7 years, 6 months, 26 days

GRIFFIN, Jonathan Paul

Director

Director

RESIGNED

Assigned on 20 Jun 2006

Resigned on 28 Nov 2018

Time on role 12 years, 5 months, 8 days

KEMP, Edward John

Director

Director

RESIGNED

Assigned on 30 Sep 2015

Resigned on 07 Feb 2018

Time on role 2 years, 4 months, 7 days

KORABLINA, Elena

Director

Accountant

RESIGNED

Assigned on 04 Aug 2003

Resigned on 23 Sep 2005

Time on role 2 years, 1 month, 19 days

LAVA, Jean-Jacques Maurice Raoul Georges Antoine Ghislain

Director

Director

RESIGNED

Assigned on 26 Feb 2016

Resigned on 28 Nov 2018

Time on role 2 years, 9 months, 2 days

MACDONALD, John Charles

Director

Director

RESIGNED

Assigned on 20 Jun 2005

Resigned on 29 Jun 2007

Time on role 2 years, 9 days

MOUCHEL, Frederic Marie Pierre

Director

Treasury

RESIGNED

Assigned on 30 Jun 2017

Resigned on 28 Nov 2018

Time on role 1 year, 4 months, 28 days

O'NEILL, David James

Director

Accountant

RESIGNED

Assigned on 16 Jun 2009

Resigned on 18 Nov 2014

Time on role 5 years, 5 months, 2 days

PETGES, Eric Bruno Philippe

Director

Head Of Transfer Agency

RESIGNED

Assigned on 10 Aug 2004

Resigned on 21 Jul 2005

Time on role 11 months, 11 days

PICHERIT, Alain

Director

Compliance Officer

RESIGNED

Assigned on 01 Aug 2005

Resigned on 14 Mar 2012

Time on role 6 years, 7 months, 13 days

PORTEOUS, Hilary Frances Helen

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 09 Aug 2004

Time on role 4 years, 8 months, 21 days

PUTZEIS, Caroline

Director

Accountant

RESIGNED

Assigned on 04 Aug 2003

Resigned on 17 Jun 2005

Time on role 1 year, 10 months, 13 days

QUARRY, Dale

Director

Risk Manager

RESIGNED

Assigned on 01 Aug 2005

Resigned on 30 Sep 2014

Time on role 9 years, 1 month, 29 days

RISCH, James Harold

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 07 Jun 2002

Time on role 2 years, 6 months, 19 days

ROBINSON, David Michael

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 27 Sep 2002

Time on role 2 years, 10 months, 9 days

SAWHNEY, Sanjiv

Director

Company Director

RESIGNED

Assigned on 12 Mar 2008

Resigned on 24 Sep 2009

Time on role 1 year, 6 months, 12 days

SCHMIRLER, Michael

Director

Banker

RESIGNED

Assigned on 01 Jan 2003

Resigned on 29 Jul 2005

Time on role 2 years, 6 months, 28 days

SCLAFANI, Joseph

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 31 Dec 2006

Time on role 7 years, 1 month, 13 days

STEICHEN, Alain

Director

Attorney At Law

RESIGNED

Assigned on 18 Dec 2001

Resigned on 04 Aug 2003

Time on role 1 year, 7 months, 17 days

THEISSEN, Robert

Director

Banker

RESIGNED

Assigned on 18 Nov 1999

Resigned on 01 Jan 2003

Time on role 3 years, 1 month, 13 days

VALENTINE, Helen Janet

Director

Finance

RESIGNED

Assigned on 02 Jul 2007

Resigned on 31 Oct 2008

Time on role 1 year, 3 months, 29 days

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 18 Nov 1999

Time on role 17 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 18 Nov 1999

Time on role 17 days


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