LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

46 officers / 46 resignations

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 15 May 1999
• Nationality: British

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 25 January 2010
• Nationality: British

EHR, Susan Jenny

• Correspondence address: 98a West Heath Road, London, NW3 7TU
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Lawyer

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 5 January 2000
• Nationality: British

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 25 January 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 25 January 2010
• Nationality: British

AMAT, Richard James Antony

• Correspondence address: 49 Mount View Road, London, N4 4JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 1999
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 6 March 1992
• Resigned on: 15 May 1999
• Nationality: British

BARBOUR, Iain Rawdon

• Correspondence address: 12 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 1992
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Director - Credit Relations

BARROWCLIFF, Peter Nathaniel David

• Correspondence address: Weston Manor, Corscombe, Dorset, DT2 0PB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 January 1993
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President-Futures Divisio

BOLLAND, Thomas Paul

• Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 1997
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Cont

BUCKLEY, John Leo

• Correspondence address: Le Rivage, 21 West Street Apartment 26b, New York, New York, Usa, 10006
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 September 1997
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Manager

CUTHBERT-BROWN, Paul

• Correspondence address: Chiltern House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 December 1994
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Investment Banker

DRUSKIN, Robert

• Correspondence address: 118 Green Way, Allendale, New Jersey 07401, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 6 March 1992
• Resigned on: 15 April 1991
• Nationality: Citizen Of Usa
• Occupation: Chief Financial Officer

FREEMAN, Paul Richard

• Correspondence address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 6 March 1992
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Treasurer

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 May 1999
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBB, Dominic Ian

• Correspondence address: 57 Hyde Vale, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOVETT, Peter John

• Correspondence address: 114 Pavilion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 6 March 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Commodity Broker

HAAS CLEVELAND, Patricia Ann

• Correspondence address: No 2, 87 Elystan Street, London, SW3 6RJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 March 1998
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Manager

HAYES, Kevin James Patrick

• Correspondence address: Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 January 2002
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Accountant

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2005
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2001
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Solicitor

LAKEFIELD, Bruce Richard

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 February 1995
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Director

LEACH, Katherine

• Correspondence address: 49 Ringford Road, London, SW18 1RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 6 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director Liability Management

LOWITT, Ian Theo

• Correspondence address: 29 Elsworthy Road, London, NW3 3BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 July 2000
• Resigned on: 17 April 2007
• Nationality: American
• Occupation: American Chief Administration

LYNCH, Philip Francis

• Correspondence address: 56 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 6 March 1992
• Resigned on: 15 December 1995
• Nationality: American
• Occupation: Head Of Operations And Admin

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 6 March 1992
• Resigned on: 15 February 1996
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Officer

MILVERSTED, Michael Ray

• Correspondence address: 15 Hampton Lane, Stamford, Connecticut 06903, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 6 March 1992
• Resigned on: 9 October 1997
• Nationality: American
• Occupation: Treasurer

MINERVA, Daniel Otto

• Correspondence address: 88 West River Road, Rumson Nj 07760, New Jersey, USA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 April 1999
• Resigned on: 7 July 2000
• Nationality: Americam
• Occupation: Md & Treasurer

O'CONNELL, Raymond Liam

• Correspondence address: 9 Brim Hill, Hampstead Garden Suburb, London, N2 0HD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 October 1996
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Banker

PELLERANI, Carlo

• Correspondence address: 16 Cholmeley Park, London, N6 5EU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 February 2008
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 6 March 1992
• Resigned on: 21 December 1994
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 April 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Tax Adviser

RUSHTON, David Steven

• Correspondence address: 28 Christchurch Hill, Hampstead, London, NW3 1JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 March 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Chartered Accountant

SCHNADT, Norbert

• Correspondence address: In The Wood, Nethern Court Road, Woldingham, Surrey, CR3 7EF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 January 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Risk Management Treasury Proff