BAMBURGH INVESTMENTS (UK) LIMITED

Company number 04536243

14 officers / 11 resignations

CHRISTIE, Neil

• Correspondence address: 1 Finsbury Circus, London, EC2M 7EB
• Role: Director
• Date of birth: April 1975
• Appointed on: 21 December 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Business Consultant

EHRMANN, Daniel Jason

• Correspondence address: Lehman Brothers Holdings Inc, 1271 Avenue Of The Americas, 35th Floor, New York, New York, United States, 10020
• Role: Director
• Date of birth: May 1970
• Appointed on: 21 December 2009
• Nationality: Luxembourger
• Country of residence: United States
• Occupation: Managing Director

FOX, William Jay

• Correspondence address: Lehman Brothers Holdings Inc, 1271 Avenue Of The Americas, 35th Floor, New York, New York, United States, 10020
• Role: Director
• Date of birth: August 1956
• Appointed on: 21 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Business Consultant

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 23 December 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002

BOWKER, Troy Richard

• Correspondence address: 15a Thurlow Road, Hampstead, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 September 2002
• Resigned on: 27 June 2003
• Nationality: New Zealander
• Occupation: Banker

BROWN, Richard Seymour

• Correspondence address: Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 July 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 June 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 June 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

NICHOLSON, Karl Peter

• Correspondence address: 21 Carlingford Road, London, NW3 1RY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 April 2003
• Resigned on: 24 March 2006
• Nationality: New Zealander
• Occupation: Banker

NORTHAM, Robert Paul

• Correspondence address: Flat 83, Greenhill Prince Arthur Road, London, NW3 5TZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2003
• Resigned on: 11 July 2006
• Nationality: Australian
• Occupation: Banker

SHAW, Philip

• Correspondence address: 15 Artillery Road, Guildford, Surrey, GU1 4NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Banker

SUGARMAN, Peter Michael

• Correspondence address: 42 The Ridgeway, London, NW11 8QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 September 2002
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002