LEHMAN BROTHERS GLOBAL FINANCE LIMITED

Company number 02822000

33 officers / 31 resignations

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: 2 February 2005
• 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

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 5 January 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 13 January 1994

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: 10 May 2005
• 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: 13 January 1994
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Executive Dir Regulatory Accou

BERGER, Andrew Leon

• Correspondence address: 1a Queens Gate, London, SW7 5EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 July 1995
• Resigned on: 17 February 1998
• Nationality: American
• Occupation: Managing Director

BOLLAND, Thomas Paul

• Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 1997
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTLER, Michael Joseph

• Correspondence address: 526 East 87th Street, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 July 1995
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 27 May 1993
• Resigned on: 13 January 1994
• Nationality: British

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

FORNARA, Michael Carlo

• Correspondence address: 6 F L Duvillard, Tannay, Vaud, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 January 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: General Manager Lehman Brother

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: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

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: 12 May 2008
• Nationality: British
• Occupation: Solicitor

KRAFT, Stuart Elliot

• Correspondence address: 10 Garway Road, London, W2 4NH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 January 2000
• Resigned on: 28 February 2001
• Nationality: Canadian
• Occupation: Salesperson

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: Cairman And Chief Executive

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 January 1994
• Resigned on: 15 February 1996
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Officer

O'GRADY, Raymond

• Correspondence address: 12 Oak Grove, Ruislip, Middlesex, HA4 8UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 May 2008
• Resigned on: 22 October 2008
• Nationality: Irish
• Occupation: Accountant

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 January 1994
• Resigned on: 21 December 1994
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 May 1993
• Resigned on: 13 January 1994
• Nationality: British

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 February 2005
• Resigned on: 12 May 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: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SHERRY, Francis Skiddy

• Correspondence address: 2 Lyston House, Clifton Road, Wimbledon, London, SW19 4QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 January 1994
• Resigned on: 3 August 1994
• Nationality: American
• Occupation: Executive Director

SOUTH, Teresa Ann

• Correspondence address: 15 Keppel House, Lucan Place, London, SW3 6RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1997
• Resigned on: 13 March 1998
• Nationality: American
• Occupation: Attorney

TELLER, Robert Joseph

• Correspondence address: 2 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 January 1994
• Resigned on: 19 July 1996
• Nationality: American
• Occupation: Trading Manager

TYREE, Charles Daniel

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 January 1994
• Resigned on: 15 February 1995
• Nationality: American
• Occupation: Chairman And Chief Executive

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 May 2008
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Lawyer

WILLIAMS, Brendan Hilary

• Correspondence address: Sherwood Mount, Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 December 1994
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir Training Services