Company information:
Bear Stearns International Trading Limited (No: 02698671)
Address: C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 19-Mar-1992
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK STEVEN ALLEN ( DOB: May-1970 From: Aug-2017 )
Current Director: JAMES ANTHONY PAUL CHATTERS ( DOB: Jun-1979 From: Aug-2017 )
Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Jun-2008 )
Resigned Director: PAUL ALAIN ABECASSIS ( DOB: Jun-1950 From: Feb-2004 To: Jun-2008 )
Resigned Director: RICHARD DAVID ANTONY BERLIAND ( DOB: Oct-1962 From: Jun-2008 To: Jan-2010 )
Resigned Director: JAMES THOMAS BROWN ( DOB: Oct-1960 From: Jun-2008 To: Nov-2010 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Mar-1992 To: May-1992 )
Resigned Director: NIGEL JOHN DAVID COLLETT ( DOB: May-1963 From: Nov-2010 To: Jan-2013 )
Resigned Director: ANDREW JOHN ALONZO COX ( DOB: May-1965 From: Jun-2008 To: Nov-2010 )
Resigned Director: NICOLO BRANDOLINI D'ADDA ( DOB: Nov-1950 From: Jun-1995 To: May-2008 )
Resigned Director: GEORGE LEONARD HACKER ( DOB: Oct-1935 From: May-1992 To: Jun-1995 )
Resigned Director: JOHN RICHARD HOBSON ( DOB: Feb-1973 From: Aug-2017 To: Mar-2019 )
Resigned Director: JOHN LAURENCE KNIGHT ( DOB: Oct-1940 From: Jun-1995 To: Nov-2001 )
Resigned Director: HANS RUDOLF KUNZ ( DOB: May-1954 From: Jun-1995 To: Apr-2001 )
Resigned Director: MARSHALL J LEVINSON ( DOB: Aug-1942 From: Jan-1997 To: Nov-1998 )
Resigned Director: BRUCE MICHAEL LISMAN ( DOB: Jul-1947 From: May-1992 To: Mar-2009 )
Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951 From: Feb-2010 To: Sep-2013 )
Resigned Director: GRAHAM JOHN MEADOWS ( DOB: Sep-1958 From: Sep-2009 To: Nov-2010 )
Resigned Director: JULIE LARAINE MILLS ( DOB: Apr-1973 From: Nov-2010 To: Aug-2012 )
Resigned Director: SAMUEL LEONARD MOLINARO JR. ( DOB: Dec-1957 From: Jan-1997 To: Jun-2008 )
Resigned Director: WILLIAM JOHN MONTGORIS ( DOB: Jan-1947 From: May-1992 To: Jun-1999 )
Resigned Director: TUSHAR MORZARIA ( DOB: Feb-1969 From: Jun-2008 To: Sep-2009 )
Resigned Director: DOUGLAS PERCY CODDRINGTON NATION ( DOB: Feb-1942 From: May-1992 To: Jun-1995 )
Resigned Director: LEROY JEROME RONAN NAVARATNE ( DOB: May-1979 From: Sep-2013 To: Aug-2017 )
Resigned Director: MICHEL MARIE RAOUL GERARD PERETIE ( DOB: Jan-1954 From: Sep-2003 To: Jun-2008 )
Resigned Director: DANIEL EDUARDO PINTO ( DOB: Dec-1962 From: Jun-2008 To: Nov-2010 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Mar-1992 To: May-1992 )
Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956 From: Mar-2001 To: Jun-2008 )
Resigned Director: JAMES CONNELL SHEEHAN ( DOB: Feb-1946 From: May-1992 To: Apr-1996 )
Resigned Director: JEREMY SILLEM ( From: Sep-2003 To: Feb-2004 )
Resigned Director: WARREN JEFFREY SPECTOR ( DOB: Dec-1957 From: Sep-2003 To: Aug-2007 )
Resigned Director: MICHAEL LAZAR TARNOPOL ( DOB: Jul-1936 From: May-1992 To: Aug-1996 )
Resigned Director: ELI WACHTEL ( From: Sep-1996 To: Nov-2001 )
Resigned Director: STEPHEN MICHAEL WHITE ( DOB: Jun-1973 From: Jan-2013 To: Aug-2017 )
Resigned Director: JOSEPH CHARLES WILLING ( DOB: Jun-1947 From: Jun-2008 To: Jul-2008 )
Resigned Director: WILLIAM THOMAS WINTERS ( DOB: Sep-1961 From: Jun-2008 To: Oct-2009 )
Resigned Secretary: NICOLA ANN CONSTANTINE ( DOB: Jun-1976 From: Oct-2006 To: Jun-2008 )
Resigned Secretary: KENNETH LEWIS EDLOW ( DOB: Jul-1941 From: Apr-2005 To: May-2008 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Aug-2003 To: Jul-2006 )
Resigned Secretary: MARSHALL J LEVINSON ( DOB: Aug-1942 From: Jul-1999 To: Jan-2005 )
Resigned Secretary: SAMUEL LEONARD MOLINARO JR. ( DOB: Dec-1957 From: Jul-1999 To: Oct-2007 )
Resigned Secretary: WILLIAM JOHN MONTGORIS ( DOB: Jan-1947 From: May-1992 To: Jun-1999 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-1992 To: May-1992 )
Persons of Significant Control:
Bear Stearns Uk Holdings Limited, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-27, Ceased: 2021-06-14)
Bear Stearns Holdings Limited, 25 Bank Street, Canary Wharf, London, E14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-27)