BEAR STEARNS U.K.

Company number 02544206

27 officers / 24 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Secretary
• Appointed on: 27 June 2008

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 3531235

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Banker

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 January 2005
• Nationality: American

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 30 June 1999
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 20 July 2006

COLLETT, Nigel John David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Stephen Michael

• Correspondence address: 37 Orchard Drive, Greenwich, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 1994
• Resigned on: 28 May 1996
• Nationality: American
• Occupation: Investment Broker

DRITTEL, Peter Marc

• Correspondence address: Apt 28c, 350 East 79th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 May 1994
• Resigned on: 12 September 1995
• Nationality: American
• Occupation: Investment Broker

FALLON, Christopher

• Correspondence address: 8 Woodland Avenue, Bronxville, New York 10708, Usa, NY 10708
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 28 September 1992
• Resigned on: 23 May 1994
• Nationality: American
• Occupation: Director

FRIEDMAN, Paul Mason

• Correspondence address: 12 Milford Drive, White Plains, New York, Usa, 10606
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 May 1994
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Investment Banking Brokerage

GIARLETTA, Anthony Nicholas

• Correspondence address: 10 Rice Avenue, Staten Island, New York 10314, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 September 1992
• Resigned on: 28 September 1993
• Nationality: American
• Occupation: Company Executive

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 3 May 1994
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Investment Banker

ILANY, Jonathon

• Correspondence address: 12 Heathcote Road, Scarsdale, Usa, NY 10583
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 May 1994
• Resigned on: 7 August 1995
• Nationality: Israeli
• Occupation: Investment Banking Brokerage

KNIGHT, John Laurence

• Correspondence address: 20 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 May 1994
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

KUNZ, Hans Rudolf

• Correspondence address: 61 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 April 1995
• Resigned on: 19 April 2001
• Nationality: Swiss
• Occupation: Investment Banking

MATTONE, Vincent James

• Correspondence address: 12 Deep Hollow Drive, Locust, Nj 07760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 May 1994
• Resigned on: 6 September 1995
• Nationality: American
• Occupation: Investment Banking Brokerage

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 September 1992
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Director

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 May 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Banker

NIX, Barry

• Correspondence address: Kenwood, St Georges Hill, Weybridge, Surrey, KT13 0JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 May 1994
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Investment Banker

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 February 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEEHAN, James Connell

• Correspondence address: Unit 29, 51 Forest Avenue, Old Greenwich, Usa, CT06870
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 May 1994
• Resigned on: 3 April 1996
• Nationality: American
• Occupation: Investment Banker

SITES JR, John Clifton

• Correspondence address: Appartment 4a, 850 Park Avenue, New York, Ny 10021, Usa, YO3 4DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 28 September 1994
• Resigned on: 18 July 1995
• Nationality: American
• Occupation: Investment Banker

SPECTOR, Warren Jeffrey

• Correspondence address: 40 Fifth Avenue Ph-A, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 May 1994
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Investment Banker/Broker

TARNOPOL, Michael Lazar

• Correspondence address: 765 Park Avenue, Apt 3b, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 28 September 1992
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Investment Banker