J.P. MORGAN CAPITAL HOLDINGS LIMITED CHASE CAPITAL HOLDINGS LIMITED

Company number 03871969
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 1 November 1999
Nature of Business 64209 - Activities of other holding companies n.e.c.
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J.P. MORGAN CAPITAL HOLDINGS LIMITED Directors



Birthdate May 1964

Birthdate May 1962

Director Kemp Edward John
Birthdate March 1965

Birthdate March 1967

Birthdate July 1966

Resigned 18 November 1999

Resigned 18 November 1999

Resigned 18 November 1999

Resigned 31 March 2000

Secretary Meyers Remy
Resigned 01 November 2000

Secretary Harte Brian Arthur
Resigned 30 April 2001

Resigned 31 January 2002

Secretary Oates Karen Ann
Resigned 31 January 2002

Birthdate September 1960
Resigned 27 September 2002

Resigned 03 December 2002

Secretary Lyall Ian Robert
Resigned 02 May 2003

Secretary Maxwell Yeng Yeng
Resigned 02 May 2003

Secretary Dosch Elke
Resigned 04 August 2003

Director Dosch Elke
Birthdate January 1959
Resigned 04 August 2003

Resigned 02 January 2004

Secretary Claire Jammas
Resigned 09 August 2004

Birthdate August 1961
Resigned 09 August 2004

Director Putzeis Caroline
Birthdate June 1971
Resigned 17 June 2005

Birthdate September 1962
Resigned 21 July 2005

Director Korablina Elena
Birthdate February 1974
Resigned 23 September 2005

Birthdate November 1970
Resigned 29 June 2007

Secretary D Alimonte Anne
Resigned 17 October 2008

Director Picherit Alain
Birthdate April 1955
Resigned 14 March 2012

Birthdate December 1958
Resigned 10 February 2014

Director Quarry Dale
Birthdate February 1962
Resigned 30 September 2014

Birthdate July 1963
Resigned 01 October 2014

Birthdate January 1966
Resigned 18 November 2014

Birthdate February 1962
Resigned 30 September 2015

Business owners

Credit Rating and compelling reasons

J.P. MORGAN CAPITAL HOLDINGS LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

J.P. MORGAN CAPITAL HOLDINGS LIMITED has been working since 11/1/1999. The current status of the business is Active J.P. MORGAN CAPITAL HOLDINGS LIMITED located on 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP Alnery Incorporations No 2 Limited is known as a Director of the company. Alnery Incorporations No 1 Limited is known as a Secretary of the company. Alnery Incorporations No 1 Limited is known as a Director of the company. Banker Lyall Ian Robert is known as a Secretary of the company. Carroll Robert Courtney is known as a Secretary of the company. Harte Brian Arthur is known as a Secretary of the company. Horan Anthony James is known as a Secretary of the company. J P Morgan Secretaries Uk Limited is known as a Secretary of the company. J P Morgan Secretaries Uk Limited is known as a Secretary of the company. Oates Karen Ann is known as a Secretary of the company. Maxwell Yeng Yeng is known as a Secretary of the company. Steenfeldt Kristensen Pamela Cathryn is known as a Secretary of the company. Director Cameron Amanda Jane is known as a Director of the company. Director Griffin Jonathan Paul is known as a Director of the company. Director Kemp Edward John is known as a Director of the company. Director Lava Jean Jacques Maurice Raoul Georges Antoine Ghislain is known as a Director of the company. None Toennies Deborah Ann is known as a Director of the company. Claire Jammas is known as a Secretary of the company. D Alimonte Anne is known as a Secretary of the company. Dosch Elke is known as a Secretary of the company. Banker Dosch Elke is known as a Director of the company. Meyers Remy is known as a Secretary of the company. Prantzos George Marios is known as a Secretary of the company. Director Baer Gregory Arthur is known as a Director of the company. Banker Brooke Timothy Tracy is known as a Director of the company. Company Director Edge Christopher Norman is known as a Director of the company. Company Director Gilbert Adam Mark is known as a Director of the company. Accountant Korablina Elena is known as a Director of the company. Director Macdonald John Charles is known as a Director of the company. Accountant O Neill David James is known as a Director of the company. Head Of Transfer Agency Petges Eric Bruno Philippe is known as a Director of the company. Compliance Officer Picherit Alain is known as a Director of the company. Banker Porteous Hilary Frances Helen is known as a Director of the company. Accountant Putzeis Caroline is known as a Director of the company. Risk Manager Quarry Dale is known as a Director of the company. "Activities of other holding companies n.e.c." is a known activity of the company.