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patricia haas cleveland

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HAAS CLEVELAND, Patricia Ann
Nationality: American
Address: London, SW3 6RJ

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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 EUROPE LIMITED
03950078
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-30

HOWELL, Derek Anthony
Director - Expired
Appointed: 2017-08-30

AMAT, Richard James Antony
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-01-18

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-01-18

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

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-08-02
Resigned: 2006-03-31

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-20

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

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-04-04

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

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 2000-04-05
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

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

LYNCH, Russell Vincent
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-22

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

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

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-02-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-07-15

SHERRATT, Peter Robert
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-06

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

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

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

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

GLAISTER, Nigel Alan
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-04-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-03-14
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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

OUTLET CENTRES INTERNATIONAL (UK) LIMITED
03398605
LIVE
Date Incorporated:

DOBKE, Gillian Catherine
Director - Active
Appointed: 2005-09-08

DOBKE, Hans Eberhard
Director - Active
Appointed: 1997-08-22

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-05-15

BINUS INVEST AB
Director - Resigned
Appointed: 1999-02-16
Resigned: 2005-07-02

BIRKE, Magnus
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

BLAKEMORE, James Corry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-02

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-01-05

CAPACCIO, Michael Hughes
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-01-17

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 2000-01-05
Resigned: 2005-08-02

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-08-02

KARLSSON, Bertil
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

LEE, Wilson Yao-Chang
Director - Resigned
Appointed: 1999-03-16
Resigned: 2004-07-15

ORTLUND, Per
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-02-16

PETTIT, Andrew John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2004-01-29

PORTER, Barry
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-02

QUIER, Elizabeth Emma
Director - Resigned
Appointed: 1999-02-16
Resigned: 2000-07-31

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-08-02

TAYLOR, Simon Anthony
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-07-31

CDF FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-07-03
Resigned: 1997-08-22

FOX, Karen
Secretary - Active
Appointed: 2007-07-20

REYNOLDS PORTER CHAMBERLAIN
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 1998-01-29

SHERRATT, Peter Robert
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2005-08-02

WIGNARAJAH, Ranusha Mariette
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-08

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1999-03-26

CDF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-03
Resigned: 1997-08-22

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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

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

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

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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