BEAR STEARNS UK HOLDINGS LIMITED

Company number 04053653

28 officers / 25 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

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• 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

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: 9 October 2000
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Controller

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: 16 August 2000
• Resigned on: 9 October 2000

BALFOUR, Andrew Gordon

• Correspondence address: The Old Vicarage, Chipping Hill, Witham, Essex, CM8 2JS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 October 2000
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 October 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 May 2009
• Resigned on: 4 January 2013
• 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: 17 June 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

KNIGHT, John Laurence

• Correspondence address: 20 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 October 2000
• 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: 6 October 2000
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Cfo Cao

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: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 June 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

MOLINARO JR., Samuel Leonard

• Correspondence address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 October 2000
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Banker

NIX, Barry

• Correspondence address: Kenwood, St Georges Hill, Weybridge, Surrey, KT13 0JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 November 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Investment Banker

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 2004
• Resigned on: 6 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

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: 16 August 2000
• Resigned on: 5 October 2000
• Nationality: British

RUDGE, Laurence

• Correspondence address: 18 Glebe Court, The Glebe, London, SE3 9TH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 October 2000
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Solicitor

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 March 2001
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

SILLEM, Jeremy

• Correspondence address: 33 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 October 2000
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Banker

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: 4 January 2013
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 August 2000
• Resigned on: 5 October 2000
• Nationality: British