Cross Check

LEHMAN BROTHERS UK INVESTMENTS LTD.

Company Number

04385286

Private limited company
Dissolved
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CHILD & CHILD SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Grosvenor Place London SW1X 7HJ England

KEEN, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

DAVE, Parul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Fordwych Road London NW2 3NL

SMITH, Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

UPTON, Emily Sarnia Everard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Wetherby Mansions Earls Court Square London SW5 9DJ

PUXON MURRAY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Coleman Street London EC2R 5BJ England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AMAT, Richard James Antony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Mount View Road London N4 4JT
Country of Residence
United Kingdom

EHRMANN, Daniel Jason

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Luxembourger

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King Street London EC2V 8AU England
Country of Residence
United States

GAMESTER, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA
Country of Residence
England

GIBB, Dominic Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Hyde Vale London SE10 8QQ
Country of Residence
United Kingdom

JACKSON, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

JAMESON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

RUSH, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU