The Governance RegisterEdition 2026 · Compiled 12th July 2026

Jefferies Bache Limited

Company 00512397 Liquidation

Company details

Number00512397
StatusLiquidation
TypePrivate Limited Company
Incorporated17/10/1952
Address2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
Accounts next due31/08/2018
Accounts last made up30/11/2016

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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