Cross Check

MBAM INVESTOR LIMITED

Company Number

05349993

Private limited company
Active
OverviewPeopleRelated
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HARPER, Richard

Date of Birth
Role
Active
Director
Occupation
Energy Consultant And Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

ROSS, Stuart

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

DAVE, Parul

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108b Fordwych Road London NW2 3NL

HAYEEM, Gilad David

Role
Resigned
Secretary
Occupation
Fund Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Hampstead Lane London N6 4RT

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

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

BRERETON, Anthony John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS
Country of Residence
England

DAVE, Parul

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
108b Fordwych Road London NW2 3NL

HAYEEM, Gilad David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hampstead Lane London N6 4RT

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

NAGIOFF, Roger Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

NATHANSON, Hilton Darren

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Totteridge Green London N20 8PE
Country of Residence
England

PARKER, Robin Earle

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Sandpiper Court 8 Thomas More Street London E1W 1AS

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

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Lehman Brothers Holdings Plc (In Administration)

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom