LEHMAN BROTHERS SPAIN HOLDINGS
02682326 · Dissolved · Private Unlimited · 34 yrs
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Companies House dossier
LEHMAN BROTHERS SPAIN HOLDINGS
02682326Dissolved· Private Unlimited· England Wales· 1992-01-29Incorporated 1992-01-29Health 19/100 · Risk
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People intelligence
Active directors
0
Active secretaries
3
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIBB, Dominic Ian· DirectorResigned 2009-02-27
- JAMESON, Ian Michael· DirectorResigned 2009-02-27
- RUSH, Antony John· DirectorResigned 2009-02-27
- JACKSON, Marcus· DirectorResigned 2008-05-05
DAVE, Parul
Secretary
- Appointed
- 2007-10-25
- Nationality
- British
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SMITH, Margaret
Secretary
- Appointed
- 2000-01-05
- Nationality
- British
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UPTON, Emily Sarnia Everard
Secretary
- Appointed
- 2007-10-25
- Nationality
- British
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BACKHOUSE, Oliver Richard
Secretary
- Appointed
- 1998-03-13
- Resigned
- 1999-05-15
- Nationality
- British
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BRIGGS, Philip Neil
Secretary
- Appointed
- 1992-03-23
- Resigned
- 1993-04-26
- Nationality
- British
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BROOM, Paul Christopher
Secretary
- Appointed
- 1993-04-26
- Resigned
- 1993-11-15
- Nationality
- British
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SHERRATT, Peter Robert
Secretary
- Appointed
- 1993-11-12
- Resigned
- 2000-01-05
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-01-24
- Resigned
- 1992-03-23
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AMAT, Richard James Antony
Director
- Appointed
- 2006-06-13
- Resigned
- 2007-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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AMAT, Richard James Antony
Director
- Appointed
- 1999-05-15
- Resigned
- 2001-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BACKHOUSE, Oliver Richard
Director
- Appointed
- 1996-02-15
- Resigned
- 1999-05-15
- Nationality
- British
- Born
- 07/1941
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BACKHOUSE, Oliver Richard
Director
- Appointed
- 1996-02-15
- Resigned
- 1996-02-15
- Nationality
- British
- Born
- 07/1941
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BACKHOUSE, Oliver Richard
Director
- Appointed
- 1993-11-12
- Resigned
- 1996-02-15
- Nationality
- British
- Born
- 07/1941
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BOADA, Claudio
Director
- Appointed
- 2001-06-18
- Resigned
- 2004-07-30
- Nationality
- Spanish
- Born
- 06/1952
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BRESLAUER, Keith
Director
- Appointed
- 1995-01-06
- Resigned
- 1997-04-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1966
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1992-01-24
- Resigned
- 1992-03-17
- Nationality
- British
- Born
- 08/1955
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CLARK, James Roy
Director
- Appointed
- 1993-11-12
- Resigned
- 1996-04-18
- Nationality
- British
- Born
- 02/1958
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CUTHBERT-BROWN, Paul
Director
- Appointed
- 1994-12-21
- Resigned
- 1995-03-24
- Nationality
- British
- Born
- 07/1961
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GAMESTER, Peter Anthony
Director
- Appointed
- 1999-05-15
- Resigned
- 2001-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GARI EGUILLOR, Manuel
Director
- Appointed
- 2001-07-23
- Resigned
- 2007-11-28
- Nationality
- Spanish
- Born
- 06/1961
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GIBB, Dominic Ian
Director
- Appointed
- 2008-05-12
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GICH ROLDAN, Juan
Director
- Appointed
- 2001-06-18
- Resigned
- 2007-11-28
- Nationality
- Spanish
- Born
- 06/1959
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GONZALEZ AMEZQUETA, Miriam
Director
- Appointed
- 2001-06-18
- Resigned
- 2007-11-28
- Nationality
- Spanish
- Born
- 07/1965
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HAAS CLEVELAND, Patricia Ann
Director
- Appointed
- 1998-03-13
- Resigned
- 2001-06-18
- Nationality
- American
- Born
- 11/1953
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HACKER, George Leonard
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-11-15
- Nationality
- American
- Born
- 10/1935
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HALIM, Tanjiha Liza
Director
- Appointed
- 1992-03-17
- Resigned
- 1992-03-23
- Nationality
- British
- Born
- 04/1962
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HOWARD, Philip Esme, Lord
Director
- Appointed
- 1993-11-12
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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JACKSON, Marcus
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-05-05
- Nationality
- British
- Born
- 10/1963
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JAMESON, Ian Michael
Director
- Appointed
- 2007-11-28
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 04/1960
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LAKEFIELD, Bruce Richard
Director
- Appointed
- 1995-02-16
- Resigned
- 1999-11-30
- Nationality
- American
- Born
- 01/1944
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LEE, Wilson Yao Chang
Director
- Appointed
- 1997-04-15
- Resigned
- 2001-06-18
- Nationality
- American
- Born
- 04/1961
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LENZI, Ralph Anthony
Director
- Appointed
- 1997-04-15
- Resigned
- 1997-08-02
- Nationality
- American
- Born
- 10/1960
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MCHUGH, Daniel Anthony
Director
- Appointed
- 1993-11-12
- Resigned
- 1996-02-15
- Nationality
- Dual American And English
- Residence
- Unietd Kingdom
- Born
- 02/1956
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MONICO, Joseph
Director
- Appointed
- 2003-08-26
- Resigned
- 2007-11-23
- Nationality
- American
- Born
- 01/1957
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MONTGORIS, William John
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-11-15
- Nationality
- American
- Born
- 01/1947
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MYERBERG, Marcia
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-11-15
- Nationality
- American
- Born
- 03/1945
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NATION, Douglas Percy Coddrington
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-11-15
- Nationality
- British
- Born
- 02/1942
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PETTIT, Andrew John
Director
- Appointed
- 1997-07-31
- Resigned
- 2001-06-18
- Nationality
- British
- Born
- 03/1968
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POST, Herschel
Director
- Appointed
- 1993-11-12
- Resigned
- 1994-12-21
- Nationality
- British And American
- Residence
- United Kingdom
- Born
- 10/1939
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1992-01-24
- Resigned
- 1992-03-17
- Nationality
- British
- Born
- 09/1931
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RUSH, Antony John
Director
- Appointed
- 2007-11-28
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 11/1964
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SHERRATT, Peter Robert
Director
- Appointed
- 1995-07-28
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 01/1961
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SITES JR, John Clifton
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-11-15
- Nationality
- American
- Born
- 03/1952
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SMITH, Christopher Raphael
Director
- Appointed
- 1992-03-17
- Resigned
- 1992-03-23
- Nationality
- British
- Born
- 05/1956
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SOUTH, Teresa Ann
Director
- Appointed
- 1997-02-25
- Resigned
- 1998-03-13
- Nationality
- American
- Born
- 06/1949
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TYREE, Charles Daniel
Director
- Appointed
- 1993-11-12
- Resigned
- 1995-02-15
- Nationality
- American
- Born
- 04/1948
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WILLIAMS, Brendan Hilary
Director
- Appointed
- 1994-12-21
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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