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BEAR STEARNS GLOBAL SECURITISATION LIMITED

Company number 03118863

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Officers: 27 officers / 24 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
27 June 2008

UK Limited Company What's this?

Registration number
3531235

ALLEN, Mark Steven

Correspondence address
30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
May 1970
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHATTERS, James Anthony Paul

Correspondence address
30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
June 1979
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHERASIA, Peter David

Correspondence address
96 West River Road, Rumson, New Jersey, Usa, 07760
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
30 October 2007
Nationality
American
Occupation
Investment Banking Brokerage

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
3 October 2006
Resigned on
31 May 2008
Nationality
American
Occupation
Accountant

ROSEN, David Steven

Correspondence address
23 Collyer Drive, Ossining, New York, Usa, 10562
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
26 September 2007
Nationality
American
Occupation
Investment Banking Brokerage

BEAR STEARNS INTERNATIONAL LIMITED

Correspondence address
One Canada Square, London, E14 5AD
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
30 September 2009

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
26 February 1996

CHERASIA, Peter David

Correspondence address
96 West River Road, Rumson, New Jersey, Usa, 07760
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 February 1996
Resigned on
15 September 2011
Nationality
American
Country of residence
Usa
Occupation
Investment Banking Brokerage

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
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARBER, Jeffrey Mark

Correspondence address
78 Emery Drive, Stamford, Conneticut 06902, Usa
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 April 2005
Resigned on
31 May 2008
Nationality
American
Country of residence
United States
Occupation
Accountant

HOBSON, John Richard

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 August 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

KHAWAJA, Fuad

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 September 2011
Resigned on
5 September 2013
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNIGHT, John Laurence

Correspondence address
20 Hamilton Terrace, London, NW8 9UG
Role Resigned
Director
Date of birth
October 1940
Appointed on
30 September 1996
Resigned on
31 March 2006
Nationality
British
Occupation
Banker

LEVINSON, Marshall J

Correspondence address
50 Riverside Drive, 7b, New York, 10024, Usa
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 July 1999
Resigned on
18 January 2005
Nationality
American
Occupation
Cfo Cao Accountant

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 June 2008
Resigned on
5 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

MONTGORIS, William John

Correspondence address
268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 February 1996
Resigned on
30 June 1999
Nationality
American
Occupation
Financial Administrator

NAVARATNE, Leroy Jerome Ronan

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1979
Appointed on
5 September 2013
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

PERETIE, Michel Marie Raoul Gerard

Correspondence address
57 Bedford Gardens, London, W8 7EF
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 September 2006
Resigned on
6 June 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
27 October 1995
Resigned on
26 February 1996
Nationality
British

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
27 October 1995
Resigned on
26 February 1996
Nationality
British

SADLER, Anthony Graham

Correspondence address
2 Astons Road, Northwood, Middlesex, HA6 2LD
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 October 2004
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHEEHY, Robert Leonard

Correspondence address
93 Rue Des Cerisiers, Thoiry, France, 01710
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 February 1996
Resigned on
19 August 2000
Nationality
American
Occupation
Economist

WHITE, Stephen Michael

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 September 2013
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

YOUNGBLOOD, Eric

Correspondence address
Villalar 9 5id, Madrid, Spain, 28001
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 February 1996
Resigned on
6 May 1999
Nationality
American
Occupation
Financial Analyst