Officers

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  • alain picherit

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  • PICHERIT, Alain

  • Nationality: French
  • Address: Senningerberg 2633, Luxembourg
  • UK

    J.P. MORGAN CAPITAL HOLDINGS LIMITED

  • 03871969
  • LIVE
  • Date Incorporated: 

  • BRAITHWAIT, Dale Thomas

  • Director - Active
  • Appointed: 2018-11-28

  • CRISTERNA BAUTISTA, Jesus Hernan

  • Director - Active
  • Appointed: 2019-01-25

  • SMITS VAN OYEN, Jeannette

  • Director - Active
  • Appointed: 2019-01-25

  • TOENNIES, Deborah Ann

  • Director - Active
  • Appointed: 2016-02-26

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-18

  • ALNERY INCORPORATIONS NO.1 LIMITED

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-18

  • BAER, Gregory Arthur

  • Director - Resigned
  • Appointed: 2014-11-18
  • Resigned: 2015-09-30

  • BROOKE, Timothy Tracy

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2002-09-27

  • CAMERON, Amanda Jane

  • Director - Resigned
  • Appointed: 2014-09-24
  • Resigned: 2017-01-31

  • DOSCH, Elke

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2003-08-04

  • EDGE, Christopher Norman

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2014-02-10

  • GILBERT, Adam Mark

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2014-10-01

  • GRIFFIN, Jonathan Paul

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2018-11-28

  • KEMP, Edward John

  • Director - Resigned
  • Appointed: 2015-09-30
  • Resigned: 2018-02-07

  • KORABLINA, Elena

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2005-09-23

  • LAVA, Jean-Jacques Maurice Raoul Georges Antoine Ghislain

  • Director - Resigned
  • Appointed: 2016-02-26
  • Resigned: 2018-11-28

  • MACDONALD, John Charles

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2007-06-29

  • MOUCHEL, Frederic Marie Pierre

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2018-11-28

  • O'NEILL, David James

  • Director - Resigned
  • Appointed: 2009-06-16
  • Resigned: 2014-11-18

  • PETGES, Eric Bruno Philippe

  • Director - Resigned
  • Appointed: 2004-08-10
  • Resigned: 2005-07-21

  • PORTEOUS, Hilary Frances Helen

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2004-08-09

  • PUTZEIS, Caroline

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2005-06-17

  • QUARRY, Dale

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2014-09-30

  • RISCH, James Harold

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2002-06-07

  • ROBINSON, David Michael

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2002-09-27

  • SAWHNEY, Sanjiv

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2009-09-24

  • SCHMIRLER, Michael

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-07-29

  • SCLAFANI, Joseph

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2006-12-31

  • STEICHEN, Alain

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2003-08-04

  • THEISSEN, Robert

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2003-01-01

  • VALENTINE, Helen Janet

  • Director - Resigned
  • Appointed: 2007-07-02
  • Resigned: 2008-10-31

  • CURTIS, Kevin Bryan

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2020-08-12

  • J.P. MORGAN SECRETARIES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2002-01-31

  • ALNERY INCORPORATIONS NO.1 LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-18

  • CARROLL, Robert Courtney

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2002-12-03

  • CLAIRE, Jammas

  • Secretary - Resigned
  • Appointed: 2003-02-07
  • Resigned: 2004-08-09

  • D'ALIMONTE, Anne

  • Secretary - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2008-10-17

  • DOSCH, Elke

  • Secretary - Resigned
  • Appointed: 2000-06-11
  • Resigned: 2003-08-04

  • HARTE, Brian Arthur

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2001-04-30

  • HORAN, Anthony James

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2004-01-02

  • LYALL, Ian Robert

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2003-05-02

  • MAXWELL, Yeng Yeng

  • Secretary - Resigned
  • Appointed: 2002-05-17
  • Resigned: 2003-05-02

  • MEYERS, Remy

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2000-11-01

  • MURIEL, Delphine

  • Secretary - Resigned
  • Appointed: 2017-09-18
  • Resigned: 2018-11-28

  • OATES, Karen Ann

  • Secretary - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2002-01-31

  • PRANTZOS, George Marios

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2000-03-31

  • STEENFELDT-KRISTENSEN, Pamela Cathryn

  • Secretary - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2017-09-18

  • UNDA, Dionisia Jesus Fernandez

  • Secretary - Active
  • Appointed: 2020-09-21
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