BEAR STEARNS U.K.
02544206 · Dissolved · Private Unlimited · 36 yrs · London
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Companies House dossier
BEAR STEARNS U.K.
02544206Dissolved· Private Unlimited· England Wales· 1990-09-28Incorporated 1990-09-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAXWELL, Yeng Yeng· DirectorAppointed 2009-08-27
- COLLETT, Nigel John David· DirectorResigned 2009-08-27
- J.P. MORGAN SECRETARIES (UK) LIMITED· Corporate SecretaryAppointed 2008-06-27
- CONSTANTINE, Nicola Ann· SecretaryResigned 2008-06-27
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-06-27
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LYALL, Ian Robert
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MAXWELL, Yeng Yeng
Director
- Appointed
- 2009-08-27
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CONSTANTINE, Nicola Ann
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2008-06-27
- Nationality
- British
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EDLOW, Kenneth Lewis
Secretary
- Appointed
- 2005-04-12
- Resigned
- 2008-05-31
- Nationality
- American
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LEVINSON, Marshall J
Secretary
- Appointed
- 1999-07-01
- Resigned
- 2005-01-18
- Nationality
- American
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MONTGORIS, William John
Secretary
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- American
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-07
- Resigned
- 2006-07-20
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COLLETT, Nigel John David
Director
- Appointed
- 2008-06-02
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CUNNINGHAM, Stephen Michael
Director
- Appointed
- 1994-05-23
- Resigned
- 1996-05-28
- Nationality
- American
- Born
- 07/1954
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DRITTEL, Peter Marc
Director
- Appointed
- 1994-05-23
- Resigned
- 1995-09-12
- Nationality
- American
- Born
- 08/1959
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FALLON, Christopher
Director
- Appointed
- —
- Resigned
- 1994-05-23
- Nationality
- American
- Born
- 06/1955
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FRIEDMAN, Paul Mason
Director
- Appointed
- 1994-05-23
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 04/1955
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GIARLETTA, Anthony Nicholas
Director
- Appointed
- —
- Resigned
- 1993-09-28
- Nationality
- American
- Born
- 08/1936
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HACKER, George Leonard
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-06-30
- Nationality
- American
- Born
- 10/1935
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ILANY, Jonathon
Director
- Appointed
- 1994-05-23
- Resigned
- 1995-08-07
- Nationality
- Israeli
- Born
- 04/1953
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KNIGHT, John Laurence
Director
- Appointed
- 1994-05-23
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1940
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KUNZ, Hans Rudolf
Director
- Appointed
- 1995-04-05
- Resigned
- 2001-04-19
- Nationality
- Swiss
- Born
- 05/1954
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MATTONE, Vincent James
Director
- Appointed
- 1994-05-23
- Resigned
- 1995-09-06
- Nationality
- American
- Born
- 02/1945
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MONTGORIS, William John
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 01/1947
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NATION, Douglas Percy Coddrington
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 02/1942
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NIX, Barry
Director
- Appointed
- 1994-05-23
- Resigned
- 2001-03-09
- Nationality
- British
- Born
- 10/1959
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SADLER, Anthony Graham
Director
- Appointed
- 2006-02-23
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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SHEEHAN, James Connell
Director
- Appointed
- 1994-05-23
- Resigned
- 1996-04-03
- Nationality
- American
- Born
- 02/1946
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SITES JR, John Clifton
Director
- Appointed
- —
- Resigned
- 1995-07-18
- Nationality
- American
- Born
- 03/1952
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SPECTOR, Warren Jeffrey
Director
- Appointed
- 1994-05-23
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 12/1957
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TARNOPOL, Michael Lazar
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- American
- Born
- 07/1936
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