1
15 MELVILLE ROAD RESIDENTS ASSOCIATION LIMITED
03222093 15 Melville Road, Hove, East Sussex
Active Corporate (9 parents)
Officer
2007-05-06 ~ now
IIF 28 - Director → ME
1996-07-09 ~ 1997-12-29
IIF 29 - Director → ME
2
ALDERMANBURY INVESTMENTS LIMITED
- now 03936272CHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED - 2000-05-11
25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2004-11-01 ~ 2007-06-12
IIF 15 - Director → ME
3
BEAR STEARNS PENSION TRUSTEE LIMITED - now
WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2007-06-30
IIF 22 - Director → ME
4
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
- 2006-10-02
02631386PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2003-04-15 ~ 2006-10-01
IIF 9 - Director → ME
5
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 23 - Director → ME
6
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 16 - Director → ME
7
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2004-10-29 ~ 2007-06-30
IIF 6 - Director → ME
8
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 4 - Director → ME
9
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 7 - Director → ME
10
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED - 2001-12-03
CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
2005-03-02 ~ 2007-06-30
IIF 14 - Director → ME
11
CHASE 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
Dissolved Corporate (38 parents, 10 offsprings)
Officer
2012-11-19 ~ 2014-11-07
IIF 24 - Director → ME
2007-06-28 ~ 2008-06-03
IIF 18 - Director → ME
12
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2004-10-21 ~ 2007-06-19
IIF 2 - Director → ME
13
CHEMICAL 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
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2012-11-19 ~ 2014-11-07
IIF 26 - Director → ME
2007-06-28 ~ 2008-06-03
IIF 12 - Director → ME
14
J.P. MORGAN CORPORATE RESOURCES LIMITED
- now 03311855ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-21 ~ 2007-08-02
IIF 10 - Director → ME
15
J.P. MORGAN CORPORATE SERVICES LIMITED
- now 02566991J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-02 ~ 2007-06-30
IIF 19 - Director → ME
16
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-12-11 ~ 2008-05-31
IIF 3 - Director → ME
2005-03-02 ~ 2007-06-30
IIF 11 - Director → ME
17
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
2013-03-21 ~ 2014-12-01
IIF 27 - Director → ME
18
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- now 01420459J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
2005-07-21 ~ 2007-06-30
IIF 8 - Director → ME
19
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2007-07-24 ~ 2008-05-31
IIF 1 - Director → ME
20
CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
ALNERY NO. 462 LIMITED - 1986-08-11
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2013-03-21 ~ 2020-09-10
IIF 25 - Director → ME
21
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-10-13 ~ 2007-07-02
IIF 20 - Director → ME
22
JPMORGAN FUNDING SERVICES LIMITED - now
J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27
02190978J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2007-06-30
IIF 21 - Director → ME
23
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 5 - Director → ME
24
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-15 ~ 2007-06-30
IIF 13 - Director → ME
25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2004-10-01 ~ 2007-06-30
IIF 17 - Director → ME