Company information:
Jefferies International (Nominees) Limited (No: 03141117)
Address: 100 BISHOPSGATE, LONDON, EC2N 4JL, ENGLAND
Status: Active
Incorporated: 22-Dec-1995
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64191 - Banks
Current Director: TIMOTHY EDWARD CRONIN ( DOB: Oct-1954 From: Aug-2016 )
Current Director: HUW MARTIN TUCKER ( DOB: Jan-1962 From: Jun-2009 )
Resigned Director: LESLIE STEWART ALLAN ( DOB: Dec-1961 From: Jun-1997 To: Feb-1998 )
Resigned Director: JOHN LAWRENCE CONROY ( DOB: Sep-1947 From: Jul-2001 To: Dec-2007 )
Resigned Director: TIMOTHY EDWARD CRONIN ( DOB: Oct-1954 From: Aug-2016 To: Jul-2019 )
Resigned Director: DAVID FOWLER ( DOB: Dec-1955 From: Apr-1996 To: Jul-2001 )
Resigned Director: JOHN ALAN GUY ( DOB: Feb-1948 From: Oct-1996 To: Feb-1998 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-1995 To: Apr-1996 )
Resigned Director: CLIFFORD ALAN SIEGEL ( DOB: Mar-1957 From: Jul-2001 To: Dec-2007 )
Resigned Director: DAVID RONALD SMITH ( DOB: Sep-1944 From: Apr-1996 To: Dec-1996 )
Resigned Director: JUSTIN JAMES VAN WIJNGAARDEN ( DOB: Dec-1967 From: Nov-2007 To: Jun-2009 )
Resigned Director: DAVID WALT WEAVER ( DOB: Nov-1959 From: Nov-2007 To: May-2016 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-1995 To: Apr-1996 )
Resigned Secretary: NICOLA MARY HARDY ( From: May-2013 To: Oct-2014 )
Resigned Secretary: JEFFERIES INTERNATIONAL (NOMINEES) LIMITED ( From: Mar-2009 To: Dec-2010 )
Resigned Secretary: JANET MARY-ANN LEWIS ( DOB: Jul-1958 From: Apr-1996 To: Jun-2008 )
Persons of Significant Control:
Jefferies International Limited, Bishopsgate 100, London, EC2N 4JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)