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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)

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