LEHMAN BROTHERS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEHMAN BROTHERS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEHMAN BROTHERS NOMINEES LIMITED was incorporated 38 years ago on 19/12/1985 and has the registered number: 01973097. The accounts status is FULL.
LEHMAN BROTHERS NOMINEES LIMITED was incorporated 38 years ago on 19/12/1985 and has the registered number: 01973097. The accounts status is FULL.
LEHMAN BROTHERS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
REGUS LEVEL 5 TOWER 42
LONDON
EC2N 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2018 | 14/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARPER | May 1961 | British | Director | 2010-03-03 | CURRENT |
MR STUART ROSS | Oct 1956 | British | Director | 2018-04-17 | CURRENT |
BRUCE RICHARD LAKEFIELD | Jan 1944 | American | Director | 1995-02-16 UNTIL 1999-11-30 | RESIGNED |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Secretary | RESIGNED | |
PETER ROBERT SHERRATT | Jan 1961 | British | Secretary | RESIGNED | |
MARGARET SMITH | British | Secretary | 2000-01-05 UNTIL 2010-03-18 | RESIGNED | |
MARCUS JACKSON | Oct 1963 | British | Director | 2005-06-28 UNTIL 2008-05-05 | RESIGNED |
ALAN JOHN WHITTAKER | Feb 1964 | British | Director | 1992-11-25 UNTIL 2001-02-23 | RESIGNED |
CHARLES DANIEL TYREE | Apr 1948 | American | Director | 1992-07-24 UNTIL 1995-02-15 | RESIGNED |
TERESA ANN SOUTH | Jun 1949 | American | Director | 1997-02-25 UNTIL 1998-03-13 | RESIGNED |
PETER ROBERT SHERRATT | Jan 1961 | British | Director | 1995-08-03 UNTIL 2000-01-05 | RESIGNED |
ANTONY JOHN RUSH | Nov 1964 | British | Director | 2005-06-27 UNTIL 2009-07-17 | RESIGNED |
MICHAEL JOHN O'MARA | Dec 1957 | British | Director | 2006-08-03 UNTIL 2008-10-02 | RESIGNED |
STEWART KEITH NINEHAM | Jan 1962 | British | Director | 1993-05-17 UNTIL 1997-01-13 | RESIGNED |
DANIEL ANTHONY MCHUGH | Feb 1956 | Dual American And English | Director | RESIGNED | |
MARK CHARLES MALIN | May 1959 | American | Director | 1992-11-25 UNTIL 2005-02-22 | RESIGNED |
MR BRENDAN HILARY WILLIAMS | Apr 1958 | British | Director | 1995-08-03 UNTIL 1997-01-31 | RESIGNED |
MR NIGEL ALAN GLAISTER | Dec 1960 | British | Director | RESIGNED | |
PATRICIA ANN HAAS CLEVELAND | Nov 1953 | American | Director | 1998-03-13 UNTIL 2001-11-16 | RESIGNED |
STEPHEN HENRY GROOM | Jul 1949 | British | Director | 1993-05-17 UNTIL 2005-09-15 | RESIGNED |
PETER ANTHONY GAMESTER | Jun 1952 | British | Director | 1999-05-15 UNTIL 2005-06-30 | RESIGNED |
NICHOLAS RUSSELL FINEMAN | Mar 1963 | British | Director | RESIGNED | |
KENNETH DALEY | Jan 1944 | British | Director | 1993-05-17 UNTIL 2003-04-25 | RESIGNED |
ANDREW ALAN CORCORAN | Feb 1963 | British | Director | 1995-09-13 UNTIL 2006-08-03 | RESIGNED |
ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2010-03-03 UNTIL 2018-03-02 | RESIGNED |
GRAHAM JOHN BOLTON | Aug 1957 | British | Director | RESIGNED | |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | RESIGNED | |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1996-02-15 UNTIL 1999-05-15 | RESIGNED |
RICHARD JAMES ANTONY AMAT | Apr 1962 | British | Director | 1999-05-15 UNTIL 2007-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lehman Brothers International (Europe) (In Administration) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |