1
Manager born in September 1959
Individual (4 offsprings)
Officer
1999-12-14 ~ 2000-08-30
OF - Director → CIF 0
2
Managing Director born in September 1966
Individual (1 offspring)
Officer
2017-08-23 ~ now
OF - Director → CIF 0
3
Executive Chairman born in November 1953
Individual (5 offsprings)
Officer
2015-02-03 ~ 2016-07-01
OF - Director → CIF 0
4
Director born in December 1958
Individual (1 offspring)
Officer
2014-07-23 ~ 2015-12-04
OF - Director → CIF 0
5
Banker born in January 1956
Individual (4 offsprings)
Officer
2002-05-21 ~ 2005-03-23
OF - Director → CIF 0
6
Banker born in June 1952
Individual (2 offsprings)
Officer
2006-01-17 ~ 2012-02-29
OF - Director → CIF 0
7
Company Director born in December 1959
Individual (1 offspring)
Officer
2008-04-22 ~ 2015-12-04
OF - Director → CIF 0
8
Chief Operating Officer born in May 1967
Individual (4 offsprings)
Officer
2002-09-26 ~ 2004-09-21
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
1999-09-06 ~ 2001-06-25
OF - Secretary → CIF 0
10
Manager born in February 1962
Individual (5 offsprings)
Officer
1999-12-14 ~ 2002-09-26
OF - Director → CIF 0
11
Director born in August 1955
Individual (4 offsprings)
Officer
2006-03-06 ~ 2008-01-21
OF - Director → CIF 0
12
Manager born in August 1958
Individual (2 offsprings)
Officer
1999-12-14 ~ 2000-02-07
OF - Director → CIF 0
13
Individual (23 offsprings)
Officer
2001-06-25 ~ 2015-04-13
OF - Secretary → CIF 0
14
Banker born in June 1957
Individual (1 offspring)
Officer
1999-12-14 ~ 2002-03-22
OF - Director → CIF 0
15
Company Director born in August 1954
Individual (1 offspring)
Officer
2012-01-16 ~ 2014-09-24
OF - Director → CIF 0
16
Director born in February 1971
Individual (1 offspring)
Officer
2015-11-16 ~ now
OF - Director → CIF 0
17
Banker born in August 1957
Individual (3 offsprings)
Officer
1999-09-06 ~ 2000-10-31
OF - Director → CIF 0
18
Financial Controller born in August 1970
Individual (11 offsprings)
Officer
2013-07-30 ~ 2016-01-26
OF - Director → CIF 0
19
Banker born in September 1952
Individual (28 offsprings)
Officer
2003-07-23 ~ 2004-10-01
OF - Director → CIF 0
20
Manager born in March 1965
Individual (3 offsprings)
Officer
2000-08-03 ~ 2002-09-26
OF - Director → CIF 0
21
Company Director born in July 1972
Individual (1 offspring)
Officer
2009-10-01 ~ 2012-04-01
OF - Director → CIF 0
22
Gwm Emea Cfo born in February 1973
Individual (1 offspring)
Officer
2015-03-12 ~ now
OF - Director → CIF 0
23
Head Of Investment Advisors Gr born in April 1963
Individual (2 offsprings)
Officer
2003-07-14 ~ 2009-06-23
OF - Director → CIF 0
24
Investment Banker born in February 1961
Individual (3 offsprings)
Officer
2000-08-07 ~ 2002-05-21
OF - Director → CIF 0
25
Banker born in March 1948
Individual (3 offsprings)
Officer
2001-06-25 ~ 2010-03-05
OF - Director → CIF 0
26
Company Director born in September 1974
Individual (1 offspring)
Officer
2013-01-24 ~ 2014-12-15
OF - Director → CIF 0
27
Banker born in August 1963
Individual (2 offsprings)
Officer
2008-04-02 ~ 2014-02-01
OF - Director → CIF 0
28
Banker born in December 1956
Individual (1 offspring)
Officer
2004-05-14 ~ 2008-06-25
OF - Director → CIF 0
29
Banker born in July 1948
Individual (9 offsprings)
Officer
2001-09-28 ~ 2002-12-02
OF - Director → CIF 0
30
Manager born in November 1950
Individual (12 offsprings)
Officer
1999-12-14 ~ 2001-06-25
OF - Director → CIF 0
31
Banker born in February 1957
Individual (2 offsprings)
Officer
2004-12-07 ~ 2017-02-28
OF - Director → CIF 0
32
Banker born in December 1946
Individual (1 offspring)
Officer
2003-09-08 ~ 2004-10-29
OF - Director → CIF 0
33
Manager born in December 1956
Individual (12 offsprings)
Officer
1999-12-14 ~ 2001-11-30
OF - Director → CIF 0
34
Director born in July 1964
Individual (3 offsprings)
Officer
2009-01-26 ~ now
OF - Director → CIF 0
35
Chief Operating Officer born in February 1956
Individual (1 offspring)
Officer
2001-06-25 ~ 2006-12-15
OF - Director → CIF 0
36
Banker born in October 1960
Individual (12 offsprings)
Officer
2003-07-10 ~ 2009-12-10
OF - Director → CIF 0
37
Chief Operating Officer born in September 1968
Individual (20 offsprings)
Officer
2004-09-21 ~ 2006-03-23
OF - Director → CIF 0
38
Retired born in June 1936
Individual (9 offsprings)
Officer
1999-12-14 ~ 2011-09-12
OF - Director → CIF 0
39
Director born in June 1967
Individual (1 offspring)
Officer
2007-03-19 ~ 2015-12-11
OF - Director → CIF 0
40
Director born in October 1968
Individual (1 offspring)
Officer
2006-12-21 ~ 2010-03-05
OF - Director → CIF 0
41
International Head Of Regulatory Affairs born in December 1968
Individual (6 offsprings)
Officer
2017-08-01 ~ now
OF - Director → CIF 0
42
Company Director born in November 1934
Individual (2 offsprings)
Officer
2012-06-06 ~ 2015-06-05
OF - Director → CIF 0
43
Head Of Private Banking Emea born in August 1952
Individual (2 offsprings)
Officer
2003-03-18 ~ 2006-03-06
OF - Director → CIF 0
44
Accountant born in September 1958
Individual (33 offsprings)
Officer
2000-02-07 ~ 2005-12-31
OF - Director → CIF 0
45
Banking born in March 1963
Individual (1 offspring)
Officer
2013-11-05 ~ now
OF - Director → CIF 0
46
Company Director born in March 1956
Individual (9 offsprings)
Officer
2015-09-03 ~ now
OF - Director → CIF 0
47
Individual (15 offsprings)
Officer
2015-04-13 ~ now
OF - Secretary → CIF 0
48
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (36 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
49
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
- now 01213086CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (38 parents, 10 offsprings)
Person with significant control
2017-06-12 ~ 2017-06-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
50
C/o Ct Corporation, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (23 parents, 28 offsprings)
Person with significant control
2018-11-29 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
51
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25, Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (35 parents, 175 offsprings)
Officer
2005-09-21 ~ now
OF - Secretary → CIF 0
52
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
25, Bank Street, Canary Wharf, London, England
Active Corporate (50 parents, 34 offsprings)
Person with significant control
2017-06-13 ~ 2018-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0