Jefferies Bache Limited
Company 00512397 Liquidation
Company details
| Number | 00512397 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/1952 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/08/2018 |
| Accounts last made up | 30/11/2016 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Jefferies Financial Group Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jefferies International (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- COE, Andrew Peter Secretary · appointed 2015
- Shortland, Andrew Former Director · appointed 2014 · resigned 2015
- Cronin, Timothy Edward Former Director · appointed 2014 · resigned 2019
- Lester, Dominic Former Director · appointed 2014 · resigned 2016
- Campbell, Walter Patrick Former Director · appointed 2014 · resigned 2016
- Barker, Timothy Gwynne Former Director · appointed 2011 · resigned 2016
- Hardy, Nicola Former Secretary · appointed 2011 · resigned 2014
- Weaver, David Walt Former Director · appointed 2011 · resigned 2016
- Tucker, Huw Martin Former Director · appointed 2011 · resigned 2024
- Gibbins, Alan Bertram Former Director · appointed 2010 · resigned 2016
- Dawson, Anthony Thomas Former Director · appointed 2009 · resigned 2011
- Bailey, Marc Richard Former Director · appointed 2006 · resigned 2015
- Dawreeawoo,, Batoolah Former Secretary · appointed 2006 · resigned 2011
- Harrison, Scott Philip Former Director · appointed 2005 · resigned 2009
- Lang, Jonathan George Fraser Former Director · appointed 2005 · resigned 2006
- Reidy, Julia Louise Former Director · appointed 2005 · resigned 2006
- Gershon, Barry Jonathon Former Director · appointed 2005 · resigned 2010
- Ivans, Ronald Joseph Former Director · appointed 2005 · resigned 2011
- Coomber, Michael John Former Director · appointed 2005 · resigned 2014
- Holmes, Geoffrey Maxwell Former Director · appointed 2005 · resigned 2006
- Dattani, Vasant Gopaldas Former Director · appointed 2005 · resigned 2010
- Cherrett, Timothy Paul Former Director · appointed 2005 · resigned 2009
- Truscott, Trevor John Former Director · appointed 2004 · resigned 2006
- Carr, Howard Richard Former Director · appointed 2004 · resigned 2004
- Robbins, Carol Eileen Former Director · appointed 2003 · resigned 2006
- Ladouceur, Alexander Henry Former Director · appointed 2002 · resigned 2011
- Bagshaw, Joanne Louise Former Secretary · appointed 2002 · resigned 2006
- Elliott, Graham Andrew Former Director · appointed 2002 · resigned 2006
- Pettifor, Ian Former Director · appointed 2001 · resigned 2005
- Mcaleenan, Jill Patricia Former Director · appointed 2000 · resigned 2005
- Angell, Ian Hugh Arthur Former Director · appointed 2000 · resigned 2001
- Brody, Alan Jeffrey Former Director · appointed 2000 · resigned 2004
- Horan, William John Former Director · appointed 2000 · resigned 2003
- Wright, Tamara Branson Former Director · appointed 2000 · resigned 2003
- Grover, Neil Former Director · appointed 1997 · resigned 1999
- Woodward, Timothy Philip Former Director · appointed 1997 · resigned 2002
- Lane, Thomas Marshall Former Director · appointed 1997 · resigned 1999
- Warrack, Anne Victoria Mary Former Secretary · appointed 1997 · resigned 2002
- Jones, William Nigel Henry Former Director · appointed 1996 · resigned 2000
- Perry, Cornelius Christopher Former Director · appointed 1996 · resigned 1998
- Morgan, Pamela Former Director · appointed 1996 · resigned 2000
- Norton JR, Arthur Laurence Former Director · appointed 1996 · resigned 2001
- Massey, Stephen Leigh Former Director · appointed 1995 · resigned 2003
- Allan, Peter Former Director · appointed 1994 · resigned 1996
- Hancock, Duncan Walter Former Director · appointed 1993 · resigned 1994
- Wayne, Gary Neil Former Director · appointed 1993 · resigned 1997
- Mogi, Yasuo Former Director · appointed 1993 · resigned 1994
- Grotz, Robert Henry Former Director · appointed 1993 · resigned 1996
- DE Vries, Erik Sybe Herman Former Director · appointed 1992 · resigned 1998
- Bellew, Christopher James, the Hon Former Director · appointed 1992 · resigned 2000
- Watson, Alistair Russell Former Director · resigned 2000
- Govett, David Former Director · resigned 1992
- Lloyd, Geoffrey Gordon Former Director · resigned 1992
- Plummer, William Arthur Former Director · resigned 1993
- Jones, Barry Former Director · resigned 2003
- Smit, William John Former Director · resigned 1998
- Hassett, Ian Geoffrey Former Director · resigned 1995
- Krebes, Janet M. Former Director · resigned 1993
- Giovanelli, Roberto Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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