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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)

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