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 - LONDON

This company is listed in the following categories:
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

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