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Active 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
THE LEHMAN BROTHERS FOUNDATION EUROPE | Active | Company Secretary | 25/01/06 | 2006-01-25 | |
LBQ FUNDING (UK) | Active | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
LB RE FINANCING NO. 1 LIMITED | Active | Company Secretary | 01/02/08 | 08/12/09 | 2008-02-01 |
WOOD STREET INVESTMENTS LIMITED | Active | Company Secretary | 30/11/07 | 21/01/10 | 2007-11-30 |
LIBERO VENTURES LIMITED | Active | Company Secretary | 18/06/07 | 16/12/08 | 2007-06-18 |
LB SF WAREHOUSE LIMITED | Active | Company Secretary | 05/06/07 | 04/03/10 | 2007-06-05 |
ELDON STREET (FIDENZA) LIMITED | Active | Company Secretary | 09/02/07 | 04/03/10 | 2007-02-09 |
ELDON STREET HOLDINGS LIMITED | Active | Company Secretary | 09/02/07 | 25/01/10 | 2007-02-09 |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Active | Company Secretary | 05/10/06 | 04/03/10 | 2006-10-05 |
LB HOLDINGS INTERMEDIATE 2 LIMITED | Active | Company Secretary | 05/10/06 | 25/01/10 | 2006-10-05 |
NEUBERGER BERMAN EUROPE LIMITED | Active | Company Secretary | 13/09/05 | 07/05/09 | 2005-09-13 |
LB GP NO.1 LTD. | Active | Company Secretary | 16/06/05 | 21/01/10 | 2005-06-16 |
ACENDEN LIMITED | Active | Company Secretary | 27/05/05 | 04/07/06 | 2005-05-27 |
MBAM INVESTOR LIMITED | Dissolved | Company Secretary | 18/05/05 | 04/03/10 | 2005-05-18 |
LEHMAN BROTHERS LIMITED | Active | Company Secretary | 10/05/05 | 25/01/10 | 2005-05-10 |
MABLE COMMERCIAL FUNDING LIMITED | Active | Company Secretary | 02/02/05 | 25/01/10 | 2005-02-02 |
LBQ FUNDING (UK) | Active | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
LEHMAN BROTHERS (PTG) LIMITED | Active | Company Secretary | 02/02/05 | 25/01/10 | 2005-02-02 |
LB INVESTMENT HOLDINGS LTD | Active | Company Secretary | 02/02/05 | 09/02/10 | 2005-02-02 |
LBO INVESTMENTS LIMITED | Active | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
LEHMAN BROTHERS HOLDINGS PLC | Active | Company Secretary | 28/03/03 | 25/01/10 | 2003-03-28 |
LEHMAN BROTHERS INTERNATIONAL(EUROPE) | Active | Company Secretary | 28/03/03 | 25/01/10 | 2003-03-28 |
PLATFORM HOME MORTGAGE SECURITIES NO. 1 PLC. | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
E.F. HUTTON & COMPANY (LONDON) LIMITED | Dissolved | Director | 12/05/08 | 05/06/09 | 2008-05-12 |
LB COMMERCIAL FUNDING PLC | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
GRACE HOTELS (GOLDEN LION) LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
LEHMAN BROTHERS GLOBAL FINANCE LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
PLATFORM MORTGAGE | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
BREEZE INVESTOR NO.2 UK LIMITED | Dissolved | Director | 12/05/08 | 2008-05-12 | |
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
LB REDDITCH NO.2 LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
LB REDDITCH NO.1 LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
PLATFORM INVESTMENTS | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
VENTFERN LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
BREEZE INVESTOR UK LIMITED | Dissolved | Director | 12/05/08 | 2008-05-12 | |
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED | Dissolved | Director | 12/05/08 | 22/10/08 | 2008-05-12 |
E.F. HUTTON INTERNATIONAL (U.K.) LIMITED | Dissolved | Director | 12/05/08 | 05/06/09 | 2008-05-12 |
LB RE FINANCING NO. 3 LIMITED | Dissolved | Company Secretary | 01/02/08 | 25/01/10 | 2008-02-01 |
LB RE FINANCING NO. 2 LIMITED | Dissolved | Company Secretary | 01/02/08 | 08/12/09 | 2008-02-01 |
WOOD STREET FINANCE LIMITED | Dissolved | Company Secretary | 30/11/07 | 21/01/10 | 2007-11-30 |
BREEZE INVESTOR NO.2 UK LIMITED | Dissolved | Company Secretary | 31/10/07 | 2007-10-31 | |
BREEZE INVESTOR UK LIMITED | Dissolved | Company Secretary | 31/10/07 | 2007-10-31 | |
LEHMAN BROTHERS SPAIN HOLDINGS | Dissolved | Company Secretary | 25/10/07 | 2007-10-25 | |
LIGHTPOINT CAPITAL MANAGEMENT EUROPE LIMITED | Dissolved | Company Secretary | 23/08/07 | 21/01/10 | 2007-08-23 |
LEHMAN BROTHERS ODC3 LTD. | Dissolved | Company Secretary | 26/07/07 | 11/02/10 | 2007-07-26 |
LEHMAN BROTHERS ODC2 LTD. | Dissolved | Company Secretary | 26/07/07 | 11/02/10 | 2007-07-26 |
LEHMAN BROTHERS ODC1 LTD. | Dissolved | Company Secretary | 26/07/07 | 11/02/10 | 2007-07-26 |
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED | Dissolved | Company Secretary | 15/06/07 | 25/01/10 | 2007-06-15 |
GREG DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 23/05/07 | 08/12/09 | 2007-05-23 |
ZESTDEW LIMITED | Dissolved | Company Secretary | 23/02/07 | 25/01/10 | 2007-02-23 |
ELDON STREET (CFLV1) LIMITED | Dissolved | Company Secretary | 09/02/07 | 2007-02-09 | |
ELDON STREET (COLBERT ORCO) LIMITED | Dissolved | Company Secretary | 09/02/07 | 04/03/10 | 2007-02-09 |
ELDON STREET (CUBE) LIMITED | Dissolved | Company Secretary | 09/02/07 | 04/01/10 | 2007-02-09 |
ELDON STREET (VILLETTE) LIMITED | Dissolved | Company Secretary | 09/02/07 | 2007-02-09 | |
ELDON STREET (RAVEN) LIMITED | Dissolved | Company Secretary | 09/02/07 | 04/01/10 | 2007-02-09 |
SAIL INVESTOR (UK) LIMITED | Dissolved | Company Secretary | 19/12/06 | 04/01/10 | 2006-12-19 |
BECHERAK LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
FAICAN INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/11/06 | 04/03/10 | 2006-11-23 |
LB SF NO.1 | Dissolved | Company Secretary | 22/11/06 | 25/01/10 | 2006-11-22 |
LB UK FINANCING LTD | Dissolved | Company Secretary | 21/11/06 | 25/01/10 | 2006-11-21 |
BLUE I REAL ESTATE LIMITED | Dissolved | Company Secretary | 12/10/06 | 04/03/10 | 2006-10-12 |
LEHMAN BROTHERS GCS FINANCING | Dissolved | Company Secretary | 20/02/06 | 23/12/09 | 2006-02-20 |
ALNWICK INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 26/01/06 | 23/12/09 | 2006-01-26 |
CORFE INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 26/01/06 | 2006-01-26 | |
YELLOW REAL ESTATE LIMITED | Dissolved | Company Secretary | 08/11/05 | 04/03/10 | 2005-11-08 |
LEHMAN BROTHERS FINANCING LIMITED | Dissolved | Company Secretary | 14/10/05 | 08/12/09 | 2005-10-14 |
AMADEUS (HOLDINGS) UK LIMITED | Dissolved | Company Secretary | 28/09/05 | 2005-09-28 | |
LB YELLOW (NO. 1) LIMITED | Dissolved | Company Secretary | 27/09/05 | 04/03/10 | 2005-09-27 |
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED | Dissolved | Company Secretary | 27/06/05 | 04/01/10 | 2005-06-27 |
E.F. HUTTON INTERNATIONAL (U.K.) LIMITED | Dissolved | Company Secretary | 27/06/05 | 24/06/09 | 2005-06-27 |
PLATFORM INVESTMENTS | Dissolved | Company Secretary | 27/06/05 | 2005-06-27 | |
LEHMAN BROTHERS COMMODITIES LIMITED | Dissolved | Company Secretary | 27/06/05 | 2005-06-27 | |
E.F. HUTTON & COMPANY (LONDON) LIMITED | Dissolved | Company Secretary | 27/06/05 | 24/06/09 | 2005-06-27 |
LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED | Dissolved | Company Secretary | 20/05/05 | 25/01/10 | 2005-05-20 |
MONACO NPL (NO. 1) LIMITED | Dissolved | Company Secretary | 22/04/05 | 25/01/10 | 2005-04-22 |
ZONB FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZENA FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZONC FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZENC FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZENB FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZONA FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
ZOND FINANCE LTD | Dissolved | Company Secretary | 08/03/05 | 2005-03-08 | |
FLAGBRANDS LIMITED | Dissolved | Company Secretary | 01/03/05 | 2005-03-01 | |
ELDON STREET (HIGHGATE) LIMITED | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
PARKMETRO LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
RENTFLOOR LIMITED | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
ELDON STREET (ESPERANTO) LTD | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
FOCALFLEET LIMITED | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
ELDON STREET (BOULTBEE) LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
SCALESCENE LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
LAUNCHINFO LIMITED | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
ELDON STREET (HARLEY) LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
ELDON STREET (BIRCHIN) LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
ELDON STREET (MARCOL) LIMITED | Dissolved | Company Secretary | 28/02/05 | 2005-02-28 | |
ORDERSEAL LIMITED | Dissolved | Company Secretary | 28/02/05 | 04/03/10 | 2005-02-28 |
ELDON STREET (JEFFERSON) LIMITED | Dissolved | Company Secretary | 23/02/05 | 04/03/10 | 2005-02-23 |
LB UK RE HOLDINGS LIMITED | Dissolved | Company Secretary | 21/02/05 | 25/01/10 | 2005-02-21 |
MABLE ASSET FINANCE LIMITED | Dissolved | Company Secretary | 17/02/05 | 2005-02-17 | |
PLATFORM MORTGAGE | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
LEHMAN BROTHERS UK INVESTMENTS LTD. | Dissolved | Company Secretary | 02/02/05 | 09/02/10 | 2005-02-02 |
SEEBREEZE FUNDING LIMITED | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
LB COMMERCIAL FUNDING PLC | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
GRACE HOTELS (GOLDEN LION) LIMITED | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
LEHMAN BROTHERS GLOBAL FINANCE LIMITED | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
GRACE HOTELS LIMITED | Dissolved | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
STORM FUNDING LIMITED | Dissolved | Company Secretary | 02/02/05 | 25/01/10 | 2005-02-02 |
PLATFORM HOME MORTGAGE SECURITIES NO. 1 PLC. | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
LB REDDITCH NO.1 LIMITED | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
LB REDDITCH NO.2 LIMITED | Dissolved | Company Secretary | 02/02/05 | 2005-02-02 | |
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED | Dissolved | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
LEHMAN BROTHERS (INDONESIA) LIMITED | Dissolved | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
LEHMAN BROTHERS UK HOLDINGS LIMITED | Dissolved | Company Secretary | 02/02/05 | 25/01/10 | 2005-02-02 |
PLATFORM COMMERCIAL MORTGAGE LIMITED | Dissolved | Company Secretary | 02/02/05 | 04/01/10 | 2005-02-02 |
LB INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 02/02/05 | 09/02/10 | 2005-02-02 |
KERBETA LIMITED | Dissolved | Company Secretary | 01/12/04 | 04/03/10 | 2004-12-01 |
LONGMEADE LIMITED | Dissolved | Company Secretary | 18/05/04 | 09/02/10 | 2004-05-18 |
LBPB NOMINEES LIMITED | Dissolved | Director | 03/10/03 | 23/10/03 | 2003-10-03 |
LBPB NOMINEES LIMITED | Dissolved | Company Secretary | 03/10/03 | 04/03/10 | 2003-10-03 |
LEHMAN BROTHERS EUROPE LIMITED | Dissolved | Company Secretary | 28/03/03 | 25/01/10 | 2003-03-28 |