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MESSEL NOMINEES LIMITED
00294691
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-20

RICHARD JAMES ANTONY AMAT
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

OLIVER RICHARD BACKHOUSE
Director - Resigned
Appointed: 1993-04-12
Resigned: 1999-05-15

GRAHAM JOHN BOLTON
Director - Resigned
Appointed: 1991-04-12
Resigned: 1996-10-11

ANDREW ALAN CORCORAN
Director - Resigned
Appointed: 1995-09-13
Resigned: 2006-08-03

KENNETH DALEY
Director - Resigned
Appointed: 1991-04-12
Resigned: 2003-04-25

NICHOLAS RUSSELL FINEMAN
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-11-25

PETER ANTHONY GAMESTER
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-06-30

NIGEL ALAN GLAISTER
Director - Resigned
Appointed: 1991-04-12
Resigned: 2000-01-05

STEPHEN HENRY GROOM
Director - Resigned
Appointed: 1993-05-17
Resigned: 2005-09-15

PATRICIA ANN HAAS CLEVELAND
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-11-19

MARCUS JACKSON
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-05

MARK CHARLES MALIN
Director - Resigned
Appointed: 1992-11-25
Resigned: 2005-02-22

DANIEL ANTHONY MCHUGH
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-02-15

STEWART KEITH NINEHAM
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-01-13

MICHAEL JOHN O'MARA
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-10-02

ANTONY JOHN RUSH
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-07-17

PETER ROBERT SHERRATT
Director - Resigned
Appointed: 1995-08-03
Resigned: 2000-01-05

TERESA ANN SOUTH
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

STEVEN SPIEGEL
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-09-03

CHARLES DANIEL TYREE
Director - Resigned
Appointed: 1992-07-24
Resigned: 1995-02-15

ALAN JOHN WHITTAKER
Director - Resigned
Appointed: 1992-11-25
Resigned: 2008-10-06

BRENDAN HILARY WILLIAMS
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-01-31

MR NIGEL ALAN GLAISTER
Director - Resigned
Appointed: 1991-04-12
Resigned: 2000-01-05

MR BRENDAN HILARY WILLIAMS
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-01-31

MARGARET SMITH
Secretary - Expired
Appointed: 2000-01-05

OLIVER RICHARD BACKHOUSE
Secretary - Resigned
Appointed: 1993-04-12
Resigned: 1999-05-15

MARTIN WILLIAM CORNISH
Secretary - Resigned
Appointed: 1991-04-12
Resigned: 1991-10-02

PETER ROBERT SHERRATT
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 2000-01-05

BRUCE RICHARD LAKEFIELD
Nationality: American
Address: London, W8 7NA

LEHMAN BROTHERS (INDONESIA) LIMITED
02143862
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

RICHARD JAMES ANTONY AMAT
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

OLIVER RICHARD BACKHOUSE
Director - Resigned
Appointed: 1996-02-15
Resigned: 1999-05-15

JASJIT SINGH BHATTAL
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-15

THOMAS PAUL BOLLAND
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-01-05

JAMES ROY CLARK
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-04-18

PAUL CUTHBERT-BROWN
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

PETER ANTHONY GAMESTER
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

MR DOMINIC GIBB
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

PATRICIA ANN HAAS CLEVELAND
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-09-21

WILLIAM ROBERT HARRISON
Director - Resigned
Appointed: 1992-04-12
Resigned: 1993-03-26

LORD PHILIP ESME HOWARD
Director - Resigned
Appointed: 1993-05-26
Resigned: 1997-01-31

CHRISTOPHER JACKSON
Director - Resigned
Appointed: 2002-06-26
Resigned: 2008-07-05

MARCUS JACKSON
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

IAN MICHAEL JAMESON
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-07-17

PHILIP LYNCH
Director - Resigned
Appointed: 1998-10-19
Resigned: 2002-06-26

DANIEL ANTHONY MCHUGH
Director - Resigned
Appointed: 1992-04-12
Resigned: 1996-02-15

HERSCHEL POST
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-12-21

ANTONY JOHN RUSH
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-07-17

PETER ROBERT SHERRATT
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-10-06

TERESA ANN SOUTH
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

STEVEN SPIEGEL
Director - Resigned
Appointed: 1992-04-12
Resigned: 1992-09-23

CHARLES DANIEL TYREE
Director - Resigned
Appointed: 1993-05-26
Resigned: 1995-02-15

BRENDAN HILARY WILLIAMS
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

OLIVER RICHARD BACKHOUSE
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1999-05-15

PARUL DAVE
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

PETER ROBERT SHERRATT
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 2008-10-06

MARGARET SMITH
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-04

EMILY SARNIA EVERARD UPTON
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-04

LAKEFIELD, Bruce Richard
Nationality: American
Address: London, W8 7NA

EUROCLEAR LIMITED
01060802
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-07

AUTHEMAN, Marc Antoine
Director - Expired
Appointed: 2012-05-18

NYBLAEUS, Nils-Fredrik
Director - Expired
Appointed: 2010-12-16

ABELL, John Norman
Director - Resigned
Appointed:
Resigned: 1991-09-27

ADRIAANSENS, Theodoor Marie Theresia
Director - Resigned
Appointed:
Resigned: 1993-09-26

ALEXANDER, Mark
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-06-30

ANTONELLIS, Joseph Cesidio
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-04

BALSIGER, Ernst
Director - Resigned
Appointed:
Resigned: 1994-06-27

BAYOT, Mark Felix Simon
Director - Resigned
Appointed:
Resigned: 1995-06-19

BEQAJ, Jim Kujtim
Director - Resigned
Appointed: 1991-09-27
Resigned: 1993-07-09

BERTHEZENE, Michel
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-05-02

BISIGNANO, Frank
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-07-08

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2002-09-29
Resigned: 2007-06-01

BODART, Paul Anne
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-06-30

BOETS, Ingeborg Johanna Dagny Laurent
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-11-20

BREUER, Rolf-Ernst, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-20

BROGAN HIGGINS, William Gordon
Director - Resigned
Appointed: 2006-10-08
Resigned: 2014-12-31

BRUDERLI, Hanspeter
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

BULLOCK, Gary Clifford
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-09-29

BURKE, Cian David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-05-19

BUTCHER, Andrew Keith
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

CAREY, Anthony Martin
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-09-28

CARTER, Marshall Nichols
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

CHAGNON, Yannick
Director - Resigned
Appointed: 1998-11-19
Resigned: 2004-02-05

CLOSIER, Alain
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-09-30

COLLE, Patrick
Director - Resigned
Appointed: 2014-10-16
Resigned: 2018-11-20

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2004-07-08
Resigned: 2011-05-19

COSTE, Thierry
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-01-01

COWAN, Michael Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-09-23

CRAMMOND, John David
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-06-19

CRONJE, Andries Petrus
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-11-20

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 2009-10-09
Resigned: 2016-10-19

DE BIEVRE, Louis Desire Jean Isidore Charles
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-09-19

DE SAUSSURE, Jacques
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-09-29

DECONGELIO, Frank
Director - Resigned
Appointed: 1994-12-20
Resigned: 2009-06-17

DELAPORTE, Jean Jacques
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-01-30

DEVINE, John
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-10-13

DOUGLAS, Drew Arthur
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-09-10

DRALANS, Erik Edward Sidonius
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-05-06

EVANS, Richard Christopher Sydney
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-29

FAN, Xiaomei
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-11-20

FENOGLIO, Mary Margaret
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-11-14

FERRAN, Eilis Veronica, Professor
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

FILIPPI, Charles Henri
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-09-17

FINDERS, Harold Herman Charles
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

FLISMARK, Bjorn
Director - Resigned
Appointed: 1994-06-27
Resigned: 2003-05-28

FUJII, Juntaro
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-09-24

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2002-09-29
Resigned: 2009-06-17

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-11-20

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-12-31

GUBERT, John Stephen
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-06-01

HALLBERG, Rolf A Son
Director - Resigned
Appointed:
Resigned: 1994-06-27

HARADA, Hiroaki
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-04-05

HARADA, Naomi
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-07-09

HASLAM, Simon Mark
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-06-28

HATTORI, Tsutomu
Director - Resigned
Appointed: 2010-05-27
Resigned: 2014-03-31

HENDERSON, Neil Thomas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-11-10

HENNEBELLE, Isabelle
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-04-14

HLUBEK, Mathias Erich Herrmann
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-06

HORIE, Toru
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-05-10

IMAKI, Yasufumi
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-05-31

IMBODEN, Stefan
Director - Resigned
Appointed:
Resigned: 1994-12-20

ISAAC, Thomas William David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-02-22

ISHII, Junichi
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-10-03

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-03-30
Resigned: 2013-12-12

KANAYASU, Akihiro
Director - Resigned
Appointed: 2008-04-05
Resigned: 2010-04-02

KAWAMURA, Masato
Director - Resigned
Appointed: 1992-04-15
Resigned: 1997-04-30

KEANEY, Timothy Francis
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-07-12

KEEHNER, Michael Arthur Miller
Director - Resigned
Appointed:
Resigned: 1992-07-08

KIKUCHI, Hidetoshi
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-04-01

KIRSCH, Raymond
Director - Resigned
Appointed:
Resigned: 2002-09-29

KURABE, Masashi
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-07-23

LA SALLA, Francis
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-11-20

LAMBERTI, Hermann-Josef
Director - Resigned
Appointed: 1999-04-28
Resigned: 2005-09-19

LANGLAIS, Catherine Elisabeth
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-03-10

LENSON, Mitchel Andrew
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-28

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

LIU, Xiaochi
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-12-08

MALOCHET, Jean
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-06-30

MARION, Francois Jean
Director - Resigned
Appointed: 2006-12-07
Resigned: 2018-11-20

MARSON, Jacques Philippe
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-02-05

MARTIN, Francisco De Borja
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

MARTIN, Neil
Director - Resigned
Appointed: 2009-06-17
Resigned: 2016-02-23

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-05-31

MCGOWAN, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-09

MIECRET, Philippe
Director - Resigned
Appointed:
Resigned: 1998-11-19

MORIGUCHI, Takahiro
Director - Resigned
Appointed:
Resigned: 1992-04-15

MOSTREY, Godelieve Rachel Lucia
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-05-27

MURRAY, Andrew James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-11-20

NICOL, David Richardson
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-12-31

OBATA, Katsunori
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-11-20

HOWELL, Timothy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-04-05

FALCONI, Lionello
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2012-12-31

GEEBELS, Koenraad Mathieu Karel
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-31

JACKSON, George Harold
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1999-04-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-11
Resigned: 2013-01-31

LEHMAN BROTHERS HOLDINGS PLC
01854685
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed:
Resigned: 1999-05-15

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-09-19

BARROWCLIFF, Peter Nathaniel David
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-12-15

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 1997-09-02
Resigned: 2002-01-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

DRUSKIN, Robert
Director - Resigned
Appointed:
Resigned: 1991-04-15

FREEMAN, Paul Richard
Director - Resigned
Appointed:
Resigned: 1997-09-26

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-04-12

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

GOVETT, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-18

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LEACH, Katherine
Director - Resigned
Appointed:
Resigned: 1992-07-31

LOWITT, Ian Theo
Director - Resigned
Appointed: 2000-07-07
Resigned: 2007-04-17

LYNCH, Philip Francis
Director - Resigned
Appointed:
Resigned: 1995-12-15

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILVERSTED, Michael Ray
Director - Resigned
Appointed:
Resigned: 1997-10-09

MINERVA, Daniel Otto
Director - Resigned
Appointed: 1999-04-08
Resigned: 2000-07-07

O'CONNELL, Raymond Liam
Director - Resigned
Appointed: 1996-10-25
Resigned: 2005-02-02

PELLERANI, Carlo
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-10-17

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-10-28

RUSHTON, David Steven
Director - Resigned
Appointed: 2006-03-28
Resigned: 2009-07-17

SCHNADT, Norbert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-03-19

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-01-05

SILVERMAN, Marc Alan
Director - Resigned
Appointed: 1997-10-22
Resigned: 1999-02-11

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-02

TONUCCI, Paolo Roberto
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-03-25

TUCHMAN, Kenneth
Director - Resigned
Appointed: 1992-05-06
Resigned: 1997-03-11

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2004-06-08
Resigned: 2007-02-12

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

YOO, Ronald James
Director - Resigned
Appointed:
Resigned: 1992-11-24

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2008-01-18

ANDERSON, Brenton David
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-06-30

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-15

BENSON, Mark Jeremy
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-24

BERGER, Andrew Leon
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-02-17

BERGER, Steven John
Director - Resigned
Appointed:
Resigned: 1998-01-16

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-04-04

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-11-15
Resigned: 2006-03-31

DEUTERS, Christopher Frederick
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-09-30

GABRIELE, Bruno Domenico
Director - Resigned
Appointed: 1995-10-04
Resigned: 1996-10-26

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-04-20

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 1997-02-25
Resigned: 2006-04-04

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HARRISON, William Robert
Director - Resigned
Appointed:
Resigned: 1993-03-26

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-31

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 1998-07-02
Resigned: 2008-09-29

JACKSON, Marcus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LEAVER, Bernard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-17

LOWITT, Ian Theo
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-17

LYNCH, Russell Vincent
Director - Resigned
Appointed: 1995-10-04
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 1999-06-03
Resigned: 2008-10-22

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

NAGIOFF, Roger Benjamin
Director - Resigned
Appointed: 1999-11-09
Resigned: 2008-02-22

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-10-24

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-10-23

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-02-07

SCHWARTZ, Rodney Scott
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-01-11

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-07-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-05-02
Resigned: 2003-07-15

SHAFIR, Robert Scott
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-01-06

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2008-10-06

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-07

TUDOR JOHN, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-10-23

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 2002-02-19
Resigned: 2006-04-04

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-09-09

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

WRIGHT, Andrew Merlay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-23

MILLAR, Scott Hayes
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-02-16

YORKE, Jonathan
Director - Active
Appointed: 2020-06-08

HARGRAVE, David Gerald Lancelot
Director - Active
Appointed: 2022-02-16

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

LEHMAN BROTHERS LIMITED
00846922
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-15

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-01-13
Resigned: 2002-01-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

FOGEL, Anthony Scott
Director - Resigned
Appointed: 2000-11-15
Resigned: 2005-08-09

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-04-12

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed:
Resigned: 2006-05-10

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HAIGH, Jennifer Elizabeth
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-03-03

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

HEISS, Carrie Lynn
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-10-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

KIBBEY, Jane Celia
Director - Resigned
Appointed:
Resigned: 1994-03-25

MCCAULEY, Ronald James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-11-10

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

MITCHELL, William Frederick
Director - Resigned
Appointed:
Resigned: 1994-04-06

MURPHY, Catherine Teresa
Director - Resigned
Appointed: 1996-01-08
Resigned: 1997-01-03

NEWALL, Paul Henry, Sir
Director - Resigned
Appointed: 1992-10-02
Resigned: 1993-10-15

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

ROCK, Phyllis Barbara
Director - Resigned
Appointed: 1997-07-30
Resigned: 1999-09-15

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-10-28

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-10-06

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-07

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-30
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

CORNISH, Martin William
Secretary - Resigned
Appointed:
Resigned: 1991-10-02

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1991-10-02
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2010-01-25

STORM FUNDING LIMITED
02682306
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-23

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

ATTIA, Amany
Director - Resigned
Appointed: 2002-08-22
Resigned: 2009-01-12

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BAJPAI, Atul Chandra
Director - Resigned
Appointed: 1997-08-02
Resigned: 2000-08-31

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-24

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

FRASER, George Mclennan
Director - Resigned
Appointed: 2002-08-22
Resigned: 2005-11-22

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-11-29

HACKER, George Leonard
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

HALIM, Tanjiha Liza
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-23

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-08-22

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-07-17

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-05-15
Resigned: 2002-08-22

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-10-28

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-01-05

SHERWOOD, Paul Anthony
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-31

SITES JR, John Clifton
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

SMITH, Christopher Raphael
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed: 1992-03-13
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

DAVE, Parul
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-23

LEHMAN BROTHERS NOMINEES LIMITED
01973097
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-05

HARPER, Richard
Director - Expired
Appointed: 2010-03-03

ROSS, Stuart
Director - Expired
Appointed: 2018-04-17

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-15

BOLTON, Graham John
Director - Resigned
Appointed:
Resigned: 1996-10-11

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2010-03-03
Resigned: 2018-03-02

CORCORAN, Andrew Alan
Director - Resigned
Appointed: 1995-09-13
Resigned: 2006-08-03

DALEY, Kenneth
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-04-25

FINEMAN, Nicholas Russell
Director - Resigned
Appointed:
Resigned: 1992-11-25

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-06-30

GLAISTER, Nigel Alan
Director - Resigned
Appointed:
Resigned: 2000-01-05

GROOM, Stephen Henry
Director - Resigned
Appointed: 1993-05-17
Resigned: 2005-09-15

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-11-16

JACKSON, Marcus
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-05

MALIN, Mark Charles
Director - Resigned
Appointed: 1992-11-25
Resigned: 2005-02-22

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

NINEHAM, Stewart Keith
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-01-13

O'MARA, Michael John
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-10-02

RUSH, Antony John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-07-17

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-08-03
Resigned: 2000-01-05

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-24
Resigned: 1995-02-15

WHITTAKER, Alan John
Director - Resigned
Appointed: 1992-11-25
Resigned: 2001-02-23

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed:
Resigned: 1999-05-15

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-03-18

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
02334930
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-05

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-11-05

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-01-05

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-24

BURKE, Thomas Kennedy
Director - Resigned
Appointed: 1997-08-02
Resigned: 2004-03-03

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HACKER, George Leonard
Director - Resigned
Appointed:
Resigned: 1993-11-15

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-05-12

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed:
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed:
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed:
Resigned: 1993-11-15

O'GRADY, Raymond
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-05-15
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-05-12

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-01-05

SITES JR, John Clifton
Director - Resigned
Appointed:
Resigned: 1993-11-15

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

UPTON, Emily Sarnia Everard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-10-22

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-04

GRACE HOTELS LIMITED
02143865
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1997-02-25
Resigned: 1996-02-15

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-11-05

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-01-05

CLARK, James Roy
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-10-04

HARRISON, William Robert
Director - Resigned
Appointed:
Resigned: 1993-03-26

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2004-01-29
Resigned: 2006-07-13

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-05-26
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-10-04
Resigned: 2009-07-17

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1998-08-28
Resigned: 2004-07-15

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

PETTIT, Andrew John
Director - Resigned
Appointed: 1998-08-28
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

POST, Herschel
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-07-17

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-05-12

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-25

TYREE, Charles Daniel
Director - Resigned
Appointed:
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-04

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-04

MABLE COMMERCIAL FUNDING LIMITED
02682316
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

BAJPAI, Atul Chandra
Director - Resigned
Appointed: 1997-08-02
Resigned: 2001-02-07

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-05

BRESLAUER, Keith
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-04-15

BURKE, Thomas Kennedy
Director - Resigned
Appointed: 1999-10-06
Resigned: 2004-03-03

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

CLARK, James Roy
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-04-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-02-02

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-10-05

HACKER, George Leonard
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

HALIM, Tanjiha Liza
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-10-23

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-07-13

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-01-31

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2009-07-17

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-07-15

LENZI, Ralph Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-08-02

LIEBERMAN, Seth Mitchell
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-03-03

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1996-02-15

MONTGORIS, William John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

MYERBERG, Marcia
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-07-15
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-10-23

POST, Herschel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-12-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-17

RUSH, Antony John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2008-10-28

SADLER, Rachel Kay
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-15

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-10-06

SITES JR, John Clifton
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-11-15

SMITH, Christopher Raphael
Director - Resigned
Appointed: 1992-03-17
Resigned: 1992-03-23

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

TYREE, Charles Daniel
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

BRIGGS, Philip Neil
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1993-04-26

BROOM, Paul Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1993-11-15

DAVE, Parul
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-25

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2010-01-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 1992-03-23

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