LEHMAN BROTHERS LIMITED

Company number 00846922

37 officers / 37 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

CORNISH, Martin William

• Correspondence address: Bacons Farm House, Hall Lane, Ingatestone, Essex, CM4 9NU
• Role (Resigned): Secretary
• Appointed before: 14 April 1991
• Resigned on: 2 October 1991
• Nationality: British

DAVE, Parul

• Correspondence address: 108b Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 25 January 2010
• Nationality: British

EHR, Susan Jenny

• Correspondence address: 98a West Heath Road, London, NW3 7TU
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 23 October 2007
• Nationality: American

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 2 October 1991
• 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: 10 May 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 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 before: 14 April 1991
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Executive Director-Regulatory

BOLLAND, Thomas Paul

• Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 January 1997
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

FOGEL, Anthony Scott

• Correspondence address: 27 Cedars Close, London, NW4 1TR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 November 2000
• Resigned on: 9 August 2005
• Nationality: American
• Occupation: Head Of Human Resources

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: 12 April 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

GLAISTER, Nigel Alan

• Correspondence address: The Manor House, High Street, Farningham, Kent, DA4 0DG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 14 April 1991
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Cao Europe

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

HAIGH, Jennifer Elizabeth

• Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 October 1994
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Exec Director-Human Resources

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

HEISS, Carrie Lynn

• Correspondence address: Yew Tree House, High Street Kemsing, Sevenoaks, Kent, TN15 6NB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 August 2005
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Hr Professional

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

KIBBEY, Jane Celia

• Correspondence address: 54 Beltran Road, London, SW6 3AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 14 April 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Human Resources 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

MCCAULEY, Ronald James

• Correspondence address: 14 Bolebec House, 10 Lowndes Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 April 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Managing Dir-Trading Services

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 14 April 1991
• Resigned on: 15 February 1996
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Officer

MITCHELL, William Frederick

• Correspondence address: 13 Willoughby Road, London, NW3 1RT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 14 April 1991
• Resigned on: 6 April 1994
• Nationality: American
• Occupation: Technology Manager

MURPHY, Catherine Teresa

• Correspondence address: Swallett Lodge Main Road, Christian Malford Near, Chippenham, Wiltshire, SN15 4DD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 January 1996
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Human Resou

NEWALL, Paul Henry, Sir

• Correspondence address: 68 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 2 October 1992
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Investment Banker

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 April 1991
• Resigned on: 21 December 1994
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROCK, Phyllis Barbara

• Correspondence address: 9 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 July 1997
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Executive Director - Human Res

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 April 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Tax Adviser

SHERRATT, Peter Robert

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 July 1995
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SOUTH, Teresa Ann

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

SPIEGEL, Steven

• Correspondence address: 7 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 14 April 1991
• Resigned on: 7 September 1992
• Nationality: Us
• Occupation: President And Chief Executive Officer Lehman Bros