J.P. MORGAN MARKETS LIMITED

Company summary

Company number: 01592029
Status: ACTIVE
Incorporated / age: 16 October 198145 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BEAR, STEARNS INTERNATIONAL LIMITED
TRUSHELFCO (NO. 416) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	27 Jun 2008				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
DE ZORDO, Andrea ACTIVE	Director	31 Mar 2026		United Kingdom	April 1973	25, Bank Street, Canary Wharf, London, E14 5JP
EMERSON, Rebecca Ann, Dr ACTIVE	Director	14 Jan 2024		England	September 1967	25, Bank Street, Canary Wharf, London, E14 5JP
MOELLER, Scott David ACTIVE	Director	24 Jan 2020		United Kingdom	March 1954	25, Bank Street, Canary Wharf, London, E14 5JP
O'GRADY, Ryan ACTIVE	Director	15 Jun 2016		United Kingdom	January 1975	25, Bank Street, Canary Wharf, London, E14 5JP
ROSS, Grant Alexander ACTIVE	Director	08 Nov 2022		United Kingdom	February 1973	25, Bank Street, Canary Wharf, London, E14 5JP
SWEENEY, Karine ACTIVE	Director	24 Nov 2020		England	December 1969	25, Bank Street, Canary Wharf, London, E14 5JP, England
SWEENEY, Martin John ACTIVE	Director	15 Jul 2022		England	June 1971	J.P. Morgan, 25 Bank Street, Canary Wharf, London, E14 5JP, England
CONSTANTINE, Nicola Ann RESIGNED	Secretary	03 Oct 2006	27 Jun 2008			23 Trueman Road, Kenley, Surrey, CR8 5GL
EDLOW, Kenneth Lewis RESIGNED	Secretary	12 Apr 2005	31 May 2008			35 East 85th Street Apt.5e, New York, 10028, New York
LEVINSON, Marshall J RESIGNED	Secretary	01 Jul 1999	18 Jan 2005			50 Riverside Drive, 7b, New York, 10024, Usa
MOLINARO JR., Samuel Leonard RESIGNED	Secretary	01 Jul 1999	30 Oct 2007			413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
MONTGORIS, William John RESIGNED	Secretary		30 Jun 1999			268 Gregory Road, Franklin Lakes, New Jersey, 07417, Usa
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Aug 2003	20 Jul 2006			21 St Thomas Street, Bristol, Avon, BS1 6JS
ABECASSIS, Paul Alain RESIGNED	Director	24 Feb 2004	25 Jun 2008	United Kingdom	June 1950	Flat 1, 45 Eaton Place, London, SW1X 8DE
BERLIAND, Richard David Antony RESIGNED	Director	11 Jun 2008	31 Jul 2010	England	October 1962	125 London Wall, London, EC2Y 5AJ
BERNSTEIN, Jeffrey C RESIGNED	Director	29 Jan 1997	29 Nov 2001		August 1951	51 Remsen Road, Great Neck, New York, 11024, Usa
BROWN, James Thomas RESIGNED	Director	11 Jun 2008	31 Dec 2011	England	October 1960	125 London Wall, London, EC2Y 5AJ
BUGAS, John Andrew RESIGNED	Director	14 Jul 2000	08 Feb 2002		May 1959	58 Park Avenue, Bronxville, Ny 10708, Usa
CAMACHO, Michael RESIGNED	Director	01 Jul 2012	10 Nov 2015	United Kingdom	August 1969	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CHERASIA, Peter David RESIGNED	Director	16 Oct 1995	29 Jan 1997	Usa	December 1958	96 West River Road, Rumson, New Jersey, 07760, Usa
COSSEY, Jonathan Edward RESIGNED	Director	01 Apr 2020	01 Apr 2026	United Kingdom	July 1971	25, Bank Street, Canary Wharf, London, E14 5JP, England
COX, Andrew John Alonzo RESIGNED	Director	11 Jun 2008	29 Jul 2022	United Kingdom	May 1965	25, Bank Street, Canary Wharf, London, E14 5JP
CUNNINGHAM, Stephen Michael RESIGNED	Director	01 Jul 1992	28 May 1996		July 1954	37 Orchard Drive, Greenwich, CT 06830, Usa
D'ADDA, Nicolo Brandolini RESIGNED	Director	14 Jul 2000	31 May 2008		November 1950	Flat 2 45 Elvaston Place, London, SW7 5NP
D'ADDA, Nicolo Brandolini RESIGNED	Director	02 May 1995	29 Jan 1997		November 1950	St Georges Court, Gloucester Road Flat 34, London, SW7 4RA
DE MONCHAUX, Wendy Lynne RESIGNED	Director	16 Dec 1994	29 Nov 2001		March 1959	11 Fall Ridge Road, Weston, Connecticut, 06883, Usa
DRITTEL, Peter Marc RESIGNED	Director	01 Jul 1992	12 Sep 1995		August 1959	Apt 28c, 350 East 79th Street, New York, New York 10021, Usa
DUNN, William Thomas RESIGNED	Director		05 Aug 1992		January 1934	26 Tuxedo Road, Rumson, New Jersey Nj07760, FOREIGN, Usa
FLAX-KOSECKI, Catherine Anne RESIGNED	Director	16 Sep 2010	16 Jul 2012	England	December 1964	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
FRIEDMAN, Paul Mason RESIGNED	Director		29 Nov 2001		April 1955	12 Milford Drive, White Plains, New York, 10606, Usa
GREENER, Geoffrey RESIGNED	Director	06 Dec 1996	29 Jan 1997		September 1964	157 East 72nd, Apt 7c New York, Usa 1002, FOREIGN
HACKER, George Leonard RESIGNED	Director		30 Jun 1995		October 1935	67 Eaton Place, London, SW1 8DF
HARRITON, Richard RESIGNED	Director	29 Jan 1997	05 Aug 1999		January 1935	524 East 72nd Street, New York, New York, 10021, Usa
HERSCH, Ronald M RESIGNED	Director	06 Dec 1996	29 Jan 1997		August 1947	32 The Oaks, Roslyn New York, Usa 11576-1705, FOREIGN
ILANY, Jonathon RESIGNED	Director		07 Aug 1995		April 1953	12 Heathcote Road, Scarsdale, NY 10583, Usa
KING, Joseph Berkshire RESIGNED	Director		24 May 1993	England	June 1944	70 Park Street, London, W1K 2JT
KNIGHT, John Laurence RESIGNED	Director	01 Jul 1993	29 Nov 2001		October 1940	19a Clifton Gardens, London, W9 1AL
KORABLINA, Elena RESIGNED	Director	27 Jun 2012	13 May 2014	United Kingdom	February 1974	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
KUNZ, Hans Rudolf RESIGNED	Director	05 Apr 1995	19 Apr 2001		May 1954	61 Victoria Road, London, W8 5RH
LEVINSON, Marshall J RESIGNED	Director	29 Jan 1997	19 May 1999		August 1942	4 Chelsea Square, London, SW3 6LF
LIBERATORE, Anthony Michael RESIGNED	Director	16 Dec 1994	21 Aug 1997		December 1956	Ground Floor Flat 12 Hans Road, London, SW3 1RT
LISMAN, Bruce Michael RESIGNED	Director	06 Dec 1996	13 Mar 2009		July 1947	470 West End Avenue, New York, New York State, 10024, Usa
LUCAS, Stuart John RESIGNED	Director		19 Aug 1992	United Kingdom	July 1953	Copyhold Farmhouse, Blackmore Road, Ingatestone, Essex, CM4 0JR
MATTONE, Vincent James RESIGNED	Director		06 Sep 1995		February 1945	12 Deep Hollow Drive, Locust, Nj 07760, FOREIGN, Usa
MCLOUGHLIN, Gary RESIGNED	Director	19 May 1999	09 Feb 2001		February 1950	66 Riverside Avenue, Amityville, Ny11701, Usa
MEADOWS, Graham John RESIGNED	Director	09 Sep 2009	27 Apr 2012	United Kingdom	September 1958	125, London Wall, London, EC2Y 5AJ, England
MELLING, Matthew Paul RESIGNED	Director	13 May 2014	21 Nov 2022	United Kingdom	March 1971	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MEYER, Steve RESIGNED	Director	21 Aug 1997	29 Nov 2001		November 1962	2a Robert Drive, Chatham, New Jersey, 07928, Usa
MICHAELCHECK, William Jeter RESIGNED	Director		08 Oct 1992		April 1947	620 Park Avenue, New York, Ny 10021, FOREIGN, Usa
MINIKES, Michael RESIGNED	Director	29 Jan 1997	29 Nov 2001		May 1943	960 Park Avenue, New York, New York 10028, 10028, Usa
MOLINARO JR., Samuel Leonard RESIGNED	Director	06 Dec 1996	12 Jun 2008		December 1957	413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
MONTGORIS, William John RESIGNED	Director		30 Jun 1999		January 1947	268 Gregory Road, Franklin Lakes, New Jersey, 07417, Usa
MORZARIA, Tushar RESIGNED	Director	11 Jun 2008	03 Sep 2009		February 1969	125 London Wall, London, EC2Y 5AJ
MOUCHEL, Frederic Marie Pierre RESIGNED	Director	15 May 2009	04 Jan 2016	United Kingdom	June 1964	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MULLEN, Donald RESIGNED	Director	19 May 1999	09 Jul 2001		July 1958	111 West 67th Street, Apt 38a, New York, Ny 10023, Usa
MYERBERG, Marcia RESIGNED	Director		31 Jan 1994		March 1945	58 Merrywood Lane, Short Hills, New Jersey 07078, Usa
NATION, Douglas Percy Coddrington RESIGNED	Director		30 Jun 1995		February 1942	117 East 72nd Street, New York, New York, Usa, 10021
NIX, Barry RESIGNED	Director	29 Jul 1996	09 Mar 2001		October 1959	Kenwood, St Georges Hill, Weybridge, Surrey, KT13 0JU
NIX, Barry RESIGNED	Director	28 Feb 1994	22 Jul 1996		October 1959	12a Lower Belgrave Street, London, SW1
OVERLANDER, Craig RESIGNED	Director	11 Oct 1999	29 Nov 2001		March 1960	573 Cascade Road, New Canaan, Ct 06840, Usa
PERETIE, Michel Marie Raoul Gerard RESIGNED	Director	13 Sep 2000	06 Jun 2008	United Kingdom	January 1954	57 Bedford Gardens, London, W8 7EF
PINTO, Daniel Eduardo RESIGNED	Director	11 Jun 2008	04 Sep 2013	United Kingdom	December 1962	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
QUINLAN, Rosemary Ellen RESIGNED	Director	14 May 2020	29 Apr 2022	Ireland	April 1969	25, Bank Street, Canary Wharf, London, E14 5JP
ROBERTS, Raymond Blaine RESIGNED	Director	25 Apr 1995	10 Aug 1995		September 1944	149 East Eighteenth Street Ph, New York, New York, Usa
SADLER, Anthony Graham RESIGNED	Director	04 Nov 1998	27 Jun 2008	England	May 1956	2 Astons Road, Northwood, Middlesex, HA6 2LD
SHAW JR, William Dwight RESIGNED	Director	01 Jul 1992	30 Jun 1993		August 1945	10 Priory Walk, London, SW10 9SD
SHEEHAN, James Connell RESIGNED	Director		10 Apr 1996		February 1946	Unit 29, 51 Forest Avenue, Old Greenwich, CT06870, Usa
SILLEM, Jeremy RESIGNED	Director	18 May 2000	03 Feb 2004		July 1950	33 Egerton Crescent, London, SW3 2EB
SITES JR, John Clifton RESIGNED	Director		18 Jul 1995		March 1952	Appartment 4a, 850 Park Avenue, New York, Ny 10021, YO3 4DB, Usa
SPECTOR, Warren Jeffrey RESIGNED	Director	29 Nov 1993	05 Aug 2007		December 1957	40 Fifth Avenue Ph-A, New York, 10011, Usa
STEINHARDT, John RESIGNED	Director	01 Jul 1992	04 Nov 1993		February 1954	114 East 72nd Street, New York, Ny 10021, FOREIGN, Usa
STEINHARDT, John RESIGNED	Director		01 Jul 1992		February 1954	114 East 72nd Street, New York, Ny 10021, FOREIGN, Usa
TARNOPOL, Michael Lazar RESIGNED	Director		26 Jul 1995		July 1936	765 Park Avenue, Apt 3b, New York, New York, 10021, Usa
URWIN, Jeffrey Herbert RESIGNED	Director	19 May 1999	29 Nov 2001		January 1956	200 East 69th Street, Apartment 42a, New York, New York, 1002, Usa
WILLING, Joseph Charles RESIGNED	Director	11 Jun 2008	31 Jul 2008		June 1947	125 London Wall, London, EC2Y 5AJ
WINCHELL, Michael Lawrence RESIGNED	Director	29 Jan 1997	03 Feb 1999		October 1955	196 Monmouth Avenue, Navesink, Nj 07752, Usa
WINTERS, William Thomas RESIGNED	Director	11 Jun 2008	09 Oct 2009		September 1961	125 London Wall, London, EC2Y 5AJ

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2008
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

DE ZORDO, Andrea ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

EMERSON, Rebecca Ann, Dr ACTIVE
Role: Director
Appointed on: 14 Jan 2024
Country of Residence: England
Date of birth: September 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MOELLER, Scott David ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

O'GRADY, Ryan ACTIVE
Role: Director
Appointed on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

ROSS, Grant Alexander ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

SWEENEY, Karine ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: England
Date of birth: December 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

SWEENEY, Martin John ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: June 1971
Address: J.P. Morgan, 25 Bank Street, Canary Wharf, London, E14 5JP, England

CONSTANTINE, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 27 Jun 2008
Address: 23 Trueman Road, Kenley, Surrey, CR8 5GL

EDLOW, Kenneth Lewis RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 31 May 2008
Address: 35 East 85th Street Apt.5e, New York, 10028, New York

LEVINSON, Marshall J RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Jan 2005
Address: 50 Riverside Drive, 7b, New York, 10024, Usa

MOLINARO JR., Samuel Leonard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 30 Oct 2007
Address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

MONTGORIS, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 268 Gregory Road, Franklin Lakes, New Jersey, 07417, Usa

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 2003
Resigned on: 20 Jul 2006
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

ABECASSIS, Paul Alain RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Flat 1, 45 Eaton Place, London, SW1X 8DE

BERLIAND, Richard David Antony RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: October 1962
Address: 125 London Wall, London, EC2Y 5AJ

BERNSTEIN, Jeffrey C RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 29 Nov 2001
Date of birth: August 1951
Address: 51 Remsen Road, Great Neck, New York, 11024, Usa

BROWN, James Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1960
Address: 125 London Wall, London, EC2Y 5AJ

BUGAS, John Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 08 Feb 2002
Date of birth: May 1959
Address: 58 Park Avenue, Bronxville, Ny 10708, Usa

CAMACHO, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CHERASIA, Peter David RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 29 Jan 1997
Country of Residence: Usa
Date of birth: December 1958
Address: 96 West River Road, Rumson, New Jersey, 07760, Usa

COSSEY, Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

COX, Andrew John Alonzo RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CUNNINGHAM, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 May 1996
Date of birth: July 1954
Address: 37 Orchard Drive, Greenwich, CT 06830, Usa

D'ADDA, Nicolo Brandolini RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 31 May 2008
Date of birth: November 1950
Address: Flat 2 45 Elvaston Place, London, SW7 5NP

D'ADDA, Nicolo Brandolini RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 29 Jan 1997
Date of birth: November 1950
Address: St Georges Court, Gloucester Road Flat 34, London, SW7 4RA

DE MONCHAUX, Wendy Lynne RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 29 Nov 2001
Date of birth: March 1959
Address: 11 Fall Ridge Road, Weston, Connecticut, 06883, Usa

DRITTEL, Peter Marc RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 12 Sep 1995
Date of birth: August 1959
Address: Apt 28c, 350 East 79th Street, New York, New York 10021, Usa

DUNN, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: January 1934
Address: 26 Tuxedo Road, Rumson, New Jersey Nj07760, FOREIGN, Usa

FLAX-KOSECKI, Catherine Anne RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: December 1964
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

FRIEDMAN, Paul Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Date of birth: April 1955
Address: 12 Milford Drive, White Plains, New York, 10606, Usa

GREENER, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 29 Jan 1997
Date of birth: September 1964
Address: 157 East 72nd, Apt 7c New York, Usa 1002, FOREIGN

HACKER, George Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1935
Address: 67 Eaton Place, London, SW1 8DF

HARRITON, Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 05 Aug 1999
Date of birth: January 1935
Address: 524 East 72nd Street, New York, New York, 10021, Usa

HERSCH, Ronald M RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 29 Jan 1997
Date of birth: August 1947
Address: 32 The Oaks, Roslyn New York, Usa 11576-1705, FOREIGN

ILANY, Jonathon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: April 1953
Address: 12 Heathcote Road, Scarsdale, NY 10583, Usa

KING, Joseph Berkshire RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: England
Date of birth: June 1944
Address: 70 Park Street, London, W1K 2JT

KNIGHT, John Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Nov 2001
Date of birth: October 1940
Address: 19a Clifton Gardens, London, W9 1AL

KORABLINA, Elena RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

KUNZ, Hans Rudolf RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 19 Apr 2001
Date of birth: May 1954
Address: 61 Victoria Road, London, W8 5RH

LEVINSON, Marshall J RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 19 May 1999
Date of birth: August 1942
Address: 4 Chelsea Square, London, SW3 6LF

LIBERATORE, Anthony Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 21 Aug 1997
Date of birth: December 1956
Address: Ground Floor Flat 12 Hans Road, London, SW3 1RT

LISMAN, Bruce Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 13 Mar 2009
Date of birth: July 1947
Address: 470 West End Avenue, New York, New York State, 10024, Usa

LUCAS, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Copyhold Farmhouse, Blackmore Road, Ingatestone, Essex, CM4 0JR

MATTONE, Vincent James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: February 1945
Address: 12 Deep Hollow Drive, Locust, Nj 07760, FOREIGN, Usa

MCLOUGHLIN, Gary RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 09 Feb 2001
Date of birth: February 1950
Address: 66 Riverside Avenue, Amityville, Ny11701, Usa

MEADOWS, Graham John RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 125, London Wall, London, EC2Y 5AJ, England

MELLING, Matthew Paul RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MEYER, Steve RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 29 Nov 2001
Date of birth: November 1962
Address: 2a Robert Drive, Chatham, New Jersey, 07928, Usa

MICHAELCHECK, William Jeter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: April 1947
Address: 620 Park Avenue, New York, Ny 10021, FOREIGN, Usa

MINIKES, Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 29 Nov 2001
Date of birth: May 1943
Address: 960 Park Avenue, New York, New York 10028, 10028, Usa

MOLINARO JR., Samuel Leonard RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 12 Jun 2008
Date of birth: December 1957
Address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa

MONTGORIS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: January 1947
Address: 268 Gregory Road, Franklin Lakes, New Jersey, 07417, Usa

MORZARIA, Tushar RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 03 Sep 2009
Date of birth: February 1969
Address: 125 London Wall, London, EC2Y 5AJ

MOUCHEL, Frederic Marie Pierre RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MULLEN, Donald RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 09 Jul 2001
Date of birth: July 1958
Address: 111 West 67th Street, Apt 38a, New York, Ny 10023, Usa

MYERBERG, Marcia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: March 1945
Address: 58 Merrywood Lane, Short Hills, New Jersey 07078, Usa

NATION, Douglas Percy Coddrington RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1942
Address: 117 East 72nd Street, New York, New York, Usa, 10021

NIX, Barry RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 09 Mar 2001
Date of birth: October 1959
Address: Kenwood, St Georges Hill, Weybridge, Surrey, KT13 0JU

NIX, Barry RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 22 Jul 1996
Date of birth: October 1959
Address: 12a Lower Belgrave Street, London, SW1

OVERLANDER, Craig RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 29 Nov 2001
Date of birth: March 1960
Address: 573 Cascade Road, New Canaan, Ct 06840, Usa

PERETIE, Michel Marie Raoul Gerard RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 57 Bedford Gardens, London, W8 7EF

PINTO, Daniel Eduardo RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

QUINLAN, Rosemary Ellen RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 29 Apr 2022
Country of Residence: Ireland
Date of birth: April 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

ROBERTS, Raymond Blaine RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 10 Aug 1995
Date of birth: September 1944
Address: 149 East Eighteenth Street Ph, New York, New York, Usa

SADLER, Anthony Graham RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: May 1956
Address: 2 Astons Road, Northwood, Middlesex, HA6 2LD

SHAW JR, William Dwight RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1993
Date of birth: August 1945
Address: 10 Priory Walk, London, SW10 9SD

SHEEHAN, James Connell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: February 1946
Address: Unit 29, 51 Forest Avenue, Old Greenwich, CT06870, Usa

SILLEM, Jeremy RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 03 Feb 2004
Date of birth: July 1950
Address: 33 Egerton Crescent, London, SW3 2EB

SITES JR, John Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: March 1952
Address: Appartment 4a, 850 Park Avenue, New York, Ny 10021, YO3 4DB, Usa

SPECTOR, Warren Jeffrey RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 05 Aug 2007
Date of birth: December 1957
Address: 40 Fifth Avenue Ph-A, New York, 10011, Usa

STEINHARDT, John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 04 Nov 1993
Date of birth: February 1954
Address: 114 East 72nd Street, New York, Ny 10021, FOREIGN, Usa

STEINHARDT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1954
Address: 114 East 72nd Street, New York, Ny 10021, FOREIGN, Usa

TARNOPOL, Michael Lazar RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: July 1936
Address: 765 Park Avenue, Apt 3b, New York, New York, 10021, Usa

URWIN, Jeffrey Herbert RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 29 Nov 2001
Date of birth: January 1956
Address: 200 East 69th Street, Apartment 42a, New York, New York, 1002, Usa

WILLING, Joseph Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Jul 2008
Date of birth: June 1947
Address: 125 London Wall, London, EC2Y 5AJ

WINCHELL, Michael Lawrence RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 03 Feb 1999
Date of birth: October 1955
Address: 196 Monmouth Avenue, Navesink, Nj 07752, Usa

WINTERS, William Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 09 Oct 2009
Date of birth: September 1961
Address: 125 London Wall, London, EC2Y 5AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2004	Outstanding
10 Dec 2004	Outstanding
18 Nov 2004	Outstanding
18 Nov 2004	Outstanding
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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