BEAR STEARNS UK HOLDINGS LIMITED

04053653
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30
OLD BAILEY LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED 06 Oct 2000 - 08 Nov 2000
TRUSHELFCO (NO.2718) LIMITED 16 Aug 2000 - 06 Oct 2000
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2008

Appointment Type: C

Other Appointments: None

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MR MARK STEVEN ALLEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY PAUL CHATTERS

Birthdate: May 1979

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA ANN CONSTANTINE

Birthdate: May 1976

Nationality: BRITISH

Address: 23 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 03 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KENNETH LEWIS EDLOW

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 35 EAST 85TH STREET APT.5E 10028

Date Appointed: 12 Apr 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 07 Aug 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MARSHALL J LEVINSON

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 50 RIVERSIDE DRIVE 7B 10024

Date Appointed: 09 Oct 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 16 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW GORDON BALFOUR

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD VICARAGE CHIPPING HILL ESSEX CM82JS

Date Appointed: 05 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES CLENNELL

Birthdate: Feb 1977

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 13 May 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK FARBER

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 78 EMERY DRIVE CONNETICUT 06902

Date Appointed: 12 Apr 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HOBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 17 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN LAURENCE KNIGHT

Birthdate: Sep 1940

Nationality: BRITISH

Address: 20 HAMILTON TERRACE NW89UG

Date Appointed: 09 Oct 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARSHALL J LEVINSON

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 50 RIVERSIDE DRIVE 7B 10024

Date Appointed: 06 Oct 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Jun 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MEADOWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 15 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JULIE LARAINE MILLS

Birthdate: Mar 1973

Nationality: AUSTRALIAN

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SAMUEL LEONARD MOLINARO JR.

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 413 PONUS RIDGE ROAD NEW CANAAN 06840

Date Appointed: 09 Oct 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BARRY NIX

Birthdate: Sep 1959

Nationality: BRITISH

Address: KENWOOD ST GEORGES HILL SURREY KT130JU

Date Appointed: 06 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARIE RAOUL GERARD PERETIE

Birthdate: Dec 1953

Nationality: FRENCH

Address: 57 BEDFORD GARDENS W87EF

Date Appointed: 29 Sep 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 16 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LAURENCE RUDGE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 18 GLEBE COURT THE GLEBE SE39TH

Date Appointed: 05 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAHAM SADLER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2 ASTONS ROAD MIDDLESEX HA62LD

Date Appointed: 16 Mar 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JEREMY SILLEM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 EGERTON CRESCENT SW32EB

Date Appointed: 09 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL WHITE

Birthdate: May 1973

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 04 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 16 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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