LEHMAN BROTHERS UK HOLDINGS LIMITED

Company number 02074637

30 officers / 30 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
• Occupation: Executive Director

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 25 January 2010
• Nationality: British

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed before: 12 April 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: 2 February 2005
• 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: 12 April 1994
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 April 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Executive Director

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

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: 2 February 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

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

HOWARD, Philip Esme, Lord

• Correspondence address: 45 Erpingham Road, London, SW15 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 April 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Fixed Income

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: Chairman And Chief Executive

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: Treasurer

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 12 April 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: 12 April 1992
• Resigned on: 14 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: 7 July 2000
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Exec Director-Banker

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 February 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Tax Adviser

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 1995
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Legal Director

SILVERMAN, Marc Alan

• Correspondence address: 1725 York Avenue, Apartment 19 A, New York Ny10128, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 1997
• Resigned on: 11 February 1999
• Nationality: American
• Occupation: Banker

SOUTH, Teresa Ann

• Correspondence address: 15 Keppel House, Lucan Place, London, SW3 6RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1997
• Resigned on: 13 March 1998
• Nationality: American
• Occupation: Attornet

SPIEGEL, Steven

• Correspondence address: 7 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 12 April 1992
• Resigned on: 23 September 1992
• Nationality: Us
• Occupation: President And Chief Executive Officer Leh

TYREE, Charles Daniel

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 September 1992
• Resigned on: 15 February 1995
• Nationality: American
• Occupation: Managing Partner-Europe

WILLIAMS, Brendan Hilary

• Correspondence address: Sherwood Mount, Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 April 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOO, Ronald James

• Correspondence address: 850 Park Avenue, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 12 April 1992
• Resigned on: 25 November 1992
• Nationality: Usa
• Occupation: Vice Chairman Cao And Cfo Lbi & Slbhi