JEFFERIES BACHE LIMITED - LONDON


Company Profile Company Filings

Overview

JEFFERIES BACHE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JEFFERIES BACHE LIMITED was incorporated 71 years ago on 17/10/1952 and has the registered number: 00512397. The accounts status is FULL and accounts are next due on 31/08/2018.

JEFFERIES BACHE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016 31/08/2018

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
BACHE COMMODITIES LIMITED (until 01/07/2011)
BACHE FINANCIAL LIMITED (until 08/01/2007)
PRUDENTIAL-BACHE INTERNATIONAL LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2017 14/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW MARTIN TUCKER Jan 1962 British Director 2011-07-01 CURRENT
MR ANDREW PETER COE Secretary 2015-02-04 CURRENT
RONALD JOSEPH IVANS Dec 1954 American Director 2005-09-21 UNTIL 2011-06-29 RESIGNED
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 1995-07-19 UNTIL 2003-03-24 RESIGNED
GEOFFREY GORDON LLOYD Apr 1952 British Director RESIGNED
MR DOMINIC LESTER Sep 1969 British Director 2014-03-25 UNTIL 2016-06-22 RESIGNED
MR NEIL ANTHONY GROVER Oct 1959 British Director 1997-12-10 UNTIL 1999-10-08 RESIGNED
THOMAS MARSHALL LANE Feb 1948 British Director 1997-08-12 UNTIL 1999-03-26 RESIGNED
ALEXANDER HENRY LADOUCEUR Aug 1960 Canadian Director 2002-09-13 UNTIL 2011-07-01 RESIGNED
JANET M. KREBES Sep 1953 American Director RESIGNED
JONATHAN GEORGE FRASER LANG May 1957 British Director 2005-09-21 UNTIL 2006-10-04 RESIGNED
WILLIAM NIGEL HENRY JONES British Director 1992-03-06 UNTIL 1994-03-15 RESIGNED
WILLIAM NIGEL HENRY JONES British Director 1996-12-20 UNTIL 1996-12-31 RESIGNED
BARRY JONES Jan 1947 British Director RESIGNED
MRS JILL PATRICIA MCALEENAN Dec 1950 British Director 2000-08-31 UNTIL 2005-09-30 RESIGNED
WILLIAM JOHN HORAN Oct 1944 American Director 2000-08-31 UNTIL 2003-08-28 RESIGNED
GEOFFREY MAXWELL HOLMES May 1965 British Director 2005-09-21 UNTIL 2006-10-04 RESIGNED
IAN GEOFFREY HASSETT Mar 1955 British Director RESIGNED
MR SCOTT PHILIP HARRISON Apr 1963 Australian Director 2005-12-08 UNTIL 2009-12-31 RESIGNED
WILLIAM NIGEL HENRY JONES British Director RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-08-31 UNTIL 2002-03-22 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary RESIGNED
MS NICOLA HARDY Secretary 2011-07-01 UNTIL 2014-10-31 RESIGNED
BATOOLAH DAWREEAWOO Secretary 2006-03-16 UNTIL 2011-07-01 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2002-03-22 UNTIL 2006-03-16 RESIGNED
PAMELA MORGAN Nov 1959 American Director 1996-02-15 UNTIL 2000-09-01 RESIGNED
ALAN JEFFREY BRODY Apr 1952 American Director 2000-08-31 UNTIL 2004-03-18 RESIGNED
BARRY JONATHON GERSHON May 1960 British Director RESIGNED
BARRY JONATHON GERSHON May 1960 British Director 2005-09-21 UNTIL 2010-05-17 RESIGNED
GRAHAM ANDREW ELLIOTT Feb 1959 British Director 2002-03-05 UNTIL 2006-10-04 RESIGNED
ERIK SYBE HERMAN DE VRIES Jan 1950 Dutch Director 1992-05-15 UNTIL 1998-05-11 RESIGNED
MR ANTHONY THOMAS DAWSON Jun 1959 British Director 2009-09-24 UNTIL 2011-07-01 RESIGNED
MR VASANT GOPALDAS DATTANI May 1957 British Director 2005-09-21 UNTIL 2010-05-17 RESIGNED
MR TIMOTHY EDWARD CRONIN Oct 1954 American Director 2014-03-26 UNTIL 2019-07-22 RESIGNED
DAVID GOVETT Oct 1964 British Director RESIGNED
MICHAEL JOHN COOMBER Mar 1966 British Director 2005-09-21 UNTIL 2014-02-24 RESIGNED
HOWARD RICHARD CARR Mar 1964 British Director 2004-01-01 UNTIL 2004-09-27 RESIGNED
MR WALTER PATRICK CAMPBELL Feb 1946 American Director 2014-03-25 UNTIL 2016-06-22 RESIGNED
MR ALAN BERTRAM GIBBINS Nov 1949 British Director 2010-06-01 UNTIL 2016-06-22 RESIGNED
CHRISTOPHER BELLEW Apr 1954 British Director 1992-05-15 UNTIL 2000-09-01 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 2011-07-01 UNTIL 2016-03-31 RESIGNED
MARC RICHARD BAILEY Jun 1964 British Director 2006-04-07 UNTIL 2015-07-31 RESIGNED
MR IAN HUGH ARTHUR ANGELL Mar 1951 British Director 2000-08-31 UNTIL 2001-09-07 RESIGNED
PETER ALLAN Nov 1962 British Director 1994-05-02 UNTIL 1996-09-24 RESIGNED
ROBERTO GIOVANELLI Jun 1946 Italian Director RESIGNED
MR ROBERT HENRY GROTZ Jun 1945 American Director 1993-02-01 UNTIL 1996-08-29 RESIGNED
MR TIMOTHY PAUL CHERRETT Jun 1961 British Director 2005-09-21 UNTIL 2009-09-24 RESIGNED
MR DUNCAN WALTER HANCOCK Apr 1955 British Director 1993-04-15 UNTIL 1994-02-18 RESIGNED
MR YASUO MOGI Jan 1945 Japanese Director 1993-02-15 UNTIL 1994-12-31 RESIGNED
MRS JILL PATRICIA MCALEENAN Dec 1950 British Director 1996-11-25 UNTIL 1996-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jefferies Financial Group Inc. 2018-04-27 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jefferies International (Holdings) Limited 2016-04-06 - 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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