LEHMAN BROTHERS SPAIN HOLDINGS

Company number 02682326

47 officers / 44 resignations

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 3NL
• Role: Secretary
• Appointed on: 25 October 2007
• Nationality: British

SMITH, Margaret

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

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role: Secretary
• Appointed on: 25 October 2007
• Nationality: British

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

BRIGGS, Philip Neil

• Correspondence address: 111 Princes Road, Buckhurst Hill, Essex, IG9 5DX
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 26 April 1993
• Nationality: British

BROOM, Paul Christopher

• Correspondence address: 97 Peterborough Road, Fulham, London, SW6 3BU
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 15 November 1993
• Nationality: British

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 5 January 2000
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1992
• Resigned on: 23 March 1992

AMAT, Richard James Antony

• Correspondence address: 49 Mount View Road, London, N4 4JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 June 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 18 June 2001
• 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 on: 15 February 1996
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director-Regulatory

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 February 1996
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Executive Director Regulatory

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 November 1993
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Exec Director Regulatory Acco

BOADA, Claudio

• Correspondence address: C/Fortuny No 17 5b, 28010 Madrid
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 June 2001
• Resigned on: 30 July 2004
• Nationality: Spanish
• Occupation: Investment Banker

BRESLAUER, Keith

• Correspondence address: 81 Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 January 1995
• Resigned on: 15 April 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 24 January 1992
• Resigned on: 17 March 1992
• Nationality: British

CLARK, James Roy

• Correspondence address: 48 Bedford Gardens, London, W8 4EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 November 1993
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Banker

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

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: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARI EGUILLOR, Manuel

• Correspondence address: Ferran Agullo 18 5pl, Barcelona, 08021, Spain
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 July 2001
• Resigned on: 28 November 2007
• Nationality: Spanish
• Occupation: Investment Banker

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: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GICH ROLDAN, Juan

• Correspondence address: Urbanizacion Montealina Poniente 134, 28223 Pozuelo De Alarcon, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2001
• Resigned on: 28 November 2007
• Nationality: Spanish
• Occupation: Investment Banker

GONZALEZ AMEZQUETA, Miriam

• Correspondence address: Camino De La Huerta - 165, 28050 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2001
• Resigned on: 28 November 2007
• Nationality: Spanish
• Occupation: Investment Banking Equity Sale

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: 18 June 2001
• Nationality: American
• Occupation: Manager

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 March 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Investment Banker

HALIM, Tanjiha Liza

• Correspondence address: 18 Hatfield Road, Chiswick, London, W4 1AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Solicitor

HOWARD, Philip Esme, Lord

• Correspondence address: 45 Erpingham Road, London, SW15 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 November 1993
• 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: 13 June 2006
• 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: 28 November 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Director

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

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 1997
• Resigned on: 18 June 2001
• Nationality: American
• Occupation: Managing Director

LENZI, Ralph Anthony

• Correspondence address: 26 Montpelier Place, Knightsbridge, London, SW7 1HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 April 1997
• Resigned on: 2 August 1997
• Nationality: American
• Occupation: Mortgage Banking

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 November 1993
• Resigned on: 15 February 1996
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Officer

MONICO, Joseph

• Correspondence address: 17 East Madison Avenue, Florham Park, Nj 07932, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 August 2003
• Resigned on: 23 November 2007
• Nationality: American
• Occupation: Tax Director

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 March 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Chief Financial Officercer