Company information:
J.P. Morgan Chase International Financing Limited (No: 04072779)
Address: C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 09-Dec-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Jun-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK STEVEN ALLEN ( DOB: May-1970 From: Aug-2017 )
Current Director: JAMES ANTHONY PAUL CHATTERS ( DOB: Jun-1979 From: Aug-2017 )
Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Dec-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: IAN WILLIAM APPLEYARD ( From: Oct-2000 To: Jan-2006 )
Resigned Director: JOHN CHARLES BAKER ( From: May-2008 To: Jun-2012 )
Resigned Director: HAMISH ALASTAIR CHILDE BUCKLAND ( From: Oct-2001 To: Nov-2008 )
Resigned Director: NIGEL JOHN DAVID COLLETT ( DOB: May-1963 From: May-2008 To: Mar-2013 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Nov-1967 From: Oct-2004 To: Jun-2007 )
Resigned Director: RAYMOND GERARD DOODY ( From: Nov-2008 To: Nov-2009 )
Resigned Director: MARK STEPHEN GARVIN ( DOB: Sep-1952 From: Oct-2000 To: Oct-2004 )
Resigned Director: BRIAN ARTHUR HARTE ( DOB: Feb-1953 From: Oct-2000 To: Apr-2001 )
Resigned Director: JOHN RICHARD HOBSON ( DOB: Feb-1973 From: Nov-2015 To: Mar-2019 )
Resigned Director: PETER STEVEN JAFFE ( DOB: Aug-1968 From: Nov-2008 To: May-2013 )
Resigned Director: ALLISTER JEFFREY ( DOB: Jan-1964 From: Jun-2007 To: Sep-2007 )
Resigned Director: ROGER KEAN ( From: Nov-2008 To: Nov-2015 )
Resigned Director: KARIM KHELIL ( DOB: Feb-1970 From: Feb-2010 To: Jun-2014 )
Resigned Director: MARIANNE LAKE ( DOB: Sep-1969 From: Oct-2000 To: Apr-2003 )
Resigned Director: SALI ANN LEWIS ( DOB: Jan-1968 From: Apr-2003 To: May-2006 )
Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951 From: Oct-2000 To: Apr-2003 )
Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951 From: Nov-2009 To: Sep-2013 )
Resigned Director: BRIAN WILLIAM SANKEY ( From: Oct-2000 To: Jul-2007 )
Resigned Director: BRIAN WERNHER SCAMMELL ( From: Mar-2003 To: Oct-2009 )
Resigned Director: ANNE ELIZABETH SHARP ( From: Oct-2000 To: Feb-2009 )
Resigned Director: STEPHEN MICHAEL WHITE ( DOB: Jun-1973 From: Dec-2012 To: Aug-2017 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: BRIAN ARTHUR HARTE ( DOB: Feb-1953 From: Oct-2000 To: Apr-2001 )
Resigned Secretary: IAN ROBERT LYALL ( DOB: Feb-1951 From: Oct-2000 To: Jun-2012 )
Persons of Significant Control:
J.P. Morgan Capital Financing Limited, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)