LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

Company number 06408594

12 officers / 10 resignations

PUXON MURRAY LLP

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role: Secretary
• Appointed on: 25 February 2010

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• Place registered: LONDON, UNITED KINGDOM
• Registration number: OC346590

BRANDON, Lee Christopher

• Correspondence address: Puxon Murray Llp, 80 Coleman Street, London, England, EC2R 5BJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 29 January 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 2NL
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 25 January 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 79 Bangalore Street, London, SW15 1QF
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 25 February 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

EHRMANN, Daniel Jason

• Correspondence address: Puxon Murray Llp, 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2010
• Resigned on: 13 January 2015
• Nationality: Luxembourger
• Country of residence: United States
• Occupation: Managing Director

FOX, William Jay

• Correspondence address: Puxon Murray Llp, 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 February 2010
• Resigned on: 24 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

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

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 October 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Umk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 October 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Tax Advisor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007