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LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Data from “Companies house”

Profile LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Actual on 01.02.2021
Company name
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
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Company number
02538254
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Company status
In Administration
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Company type
Private Unlimited Company
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Incorporated on
Monday, 10 September 1990
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Accounts

Overdue

Last accounts made up to 30.11.2007
Annual returns

Overdue

Next annual return date due by Thursday, 21 May 2009

Last annual return made up to Wednesday, 23 April 2008
Nature of business (SIC)
6523 - Other financial intermediation
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Registered office address
REGUS LEVEL 5 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
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PSC and Officers LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Officers

(as of 19.09.2020)
MILLAR, Scott Hayes
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Shelton Street, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Turnaround Executive
Country of residence: United Kingdom
YORKE, Jonathan
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Shelton Street, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RYDEVIK, Bertil Erik
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 07 February 2003
Correspondence address: 45 Bathgate Road, London, SW19 5PW
Nationality: Swedish
Date of birth: June 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SOUTH, Teresa Ann
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 13 March 1998
Correspondence address: 15 Keppel House, Lucan Place, London, SW3 6RA
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Attorney
BERGER, Steven John
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: 34 St Leonards Terrace, London, SW3 4QQ
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Investment Banker
GIBB, Dominic Ian
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 17 July 2009
Correspondence address: Hyde Vale, London, SE10 8QQ, 57
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JAMESON, Ian Michael
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Friday, 17 July 2009
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
LEAVER, Bernard
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 17 May 1996
Correspondence address: Great Newark Newarks Road, Good Easter, Chelmsford, CM1 4SA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director - Equities
BOLLAND, Thomas Paul
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 18 January 2002
Correspondence address: 54a Ridgway, Wimbledon, London, SW19 4QR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
AMAT, Richard James Antony
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Friday, 18 January 2008
Correspondence address: 49 Mount View Road, London, N4 4JT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NAGIOFF, Roger Benjamin
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Friday, 22 February 2008
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
CUTHBERT-BROWN, Paul
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Friday, 24 March 1995
Correspondence address: Chiltern House, Lee Common, Buckinghamshire, Great Missenden, HP16 9LD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Investment Banker
PHIZACKERLEY, John Patrick
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Friday, 24 October 2008
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HARRISON, William Robert
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 34 Carlyle Square, London, SW3 6HA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Executive Director Corporate Finance
ANDERSON, Brenton David
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 2 Drax Avenue, Wimbledon, London, SW20 0EH
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Managing Director Fixed Income
HOWARD, Philip Esme, Lord
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 45 Erpingham Road, London, SW15 1BQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director Fixed Income
Country of residence: United Kingdom
WILLIAMS, Brendan Hilary
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Friday, 31 January 1997
Correspondence address: Sherwood Mount, Uplands Road, Surrey, Kenley, CR8 5EF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director Training Ser
Country of residence: United Kingdom
D'ANGELIN, Benoit
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 31 March 2006
Correspondence address: 9 Devonshire Gardens, Chiswick, London, W4 3TN
Nationality: French
Date of birth: September 1961
Role: Director
Occupation: Managing Director
JACKSON, Marcus
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Monday, 05 May 2008
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Uk Financial Controller
SHERRATT, Peter Robert
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 06 October 2008
Correspondence address: Bank Street, London, E14 5LE, 25
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Legal Director
Country of residence: United Kingdom
SCIARD, Thierry Jean Philippe
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Monday, 07 July 2008
Correspondence address: 22 Chelsea Square, London, SW3 6LF
Nationality: French
Date of birth: April 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SPIEGEL, Steven
Status: Not active
Resigned on: Monday, 07 September 1992
Correspondence address: 7 Wilton Crescent, London, SW1X 8RN
Nationality: Us
Date of birth: February 1945
Role: Director
Occupation: President And Chief Executive Officer Lehman Bros
LYNCH, Russell Vincent
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Monday, 09 October 2000
Correspondence address: 27 Pelham Crescent, London, SW7 2NR
Nationality: American
Date of birth: July 1950
Role: Director
Occupation: Co Head Investment Banking Eur
HAAS CLEVELAND, Patricia Ann
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Monday, 20 August 2001
Correspondence address: No 2, 87 Elystan Street, London, SW3 6RJ
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Manager
DAVE, Parul
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Monday, 25 January 2010
Correspondence address: 108b Fordwych Road, London, NW2 3NL
Role: Secretary
SMITH, Margaret
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Monday, 25 January 2010
Correspondence address: 19 Trinity Grove, Bengeo, Hertfordshire, Hertford, SG14 3HB
Role: Secretary
UPTON, Emily Sarnia Everard
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Monday, 25 January 2010
Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role: Secretary
ISAACS, Jeremy Michael
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Monday, 29 September 2008
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Md-European Equities Global Eq
BACKHOUSE, Oliver Richard
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Saturday, 15 May 1999
Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5PD
Role: Secretary
BACKHOUSE, Oliver Richard
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Saturday, 15 May 1999
Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5PD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Executive Director Regulatory
GABRIELE, Bruno Domenico
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Saturday, 26 October 1996
Correspondence address: Clarendon House Dryburgh Road, London, SW15 1BL
Nationality: Italian
Date of birth: June 1959
Role: Director
Occupation: Banker
BACKHOUSE, Oliver Richard
Status: Not active
Resigned on: Thursday, 15 February 1996
Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5PD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Executive Director Regulatory
MCHUGH, Daniel Anthony
Status: Not active
Resigned on: Thursday, 15 February 1996
Correspondence address: 20 Denbigh Road, London, W11 2SN
Nationality: Dual American And English
Date of birth: February 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: Unietd Kingdom
RUSH, Antony John
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Thursday, 23 October 2008
Correspondence address: 25 Bank Street, London, E14 5LE
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Tax Adviser
TUDOR JOHN, William
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Thursday, 23 October 2008
Correspondence address: Willian Bury, Willian, Herts, Letchworth, SG6 2AF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WRIGHT, Andrew Merlay
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Thursday, 23 October 2008
Correspondence address: 60 Elmbourne Road, London, SW17 8JJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Banker
BENSON, Mark Jeremy
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Thursday, 24 March 2005
Correspondence address: 84 Addison Road, London, W14 8ED
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Investment Banker
Country of residence: England
BUCKLEY, John Leo
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 04 April 2006
Correspondence address: 7 Minani Aoyama House C1, Minato Ku, Japan, 107-0062, Tokyo, FOREIGN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Banker
GLAISTER, Nigel Alan
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 04 April 2006
Correspondence address: High Street, Kent, Farningham, DA4 0DG, The Manor House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Cao - Europe
Country of residence: England
TUGENDHAT, Christopher Samuel, Lord
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Tuesday, 04 April 2006
Correspondence address: 35 Westbourne Park Road, London, W2 5QD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Banker
SHAFIR, Robert Scott
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 06 January 1998
Correspondence address: 4 Cavendish Avenue, London, NW8 9JE
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Banker
VILLIN, Philippe Gilbert
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 09 September 2003
Correspondence address: 44 Quai Des Celestins, France, 75004, Paris, FOREIGN
Nationality: France
Date of birth: October 1954
Role: Director
Occupation: Managing Director
HAYES, Kevin James Patrick
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Tuesday, 10 May 2005
Correspondence address: Ladymede House, Lady Margaret Road, Berkshire, Sunningdale, SL5 9QH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
SCHWARTZ, Rodney Scott
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 11 January 1994
Correspondence address: 4 Wilton Place, Belgravia, London, SW1X 8RH
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Managing Director
SEITZ, Raymond George Hardenbergh, The Honourable
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Tuesday, 15 July 2003
Correspondence address: 10 Pembridge Place, London, W2 4XB
Nationality: American
Date of birth: December 1940
Role: Director
Occupation: Senior Managing Director
LOWITT, Ian Theo
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Tuesday, 17 April 2007
Correspondence address: 29 Elsworthy Road, London, NW3 3BT
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Chief Administration Officer
BERGER, Andrew Leon
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 17 February 1998
Correspondence address: 1a Queens Gate, London, SW7 5EH
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Managing Director
EHR, Susan Jenny
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 23 October 2007
Correspondence address: 98a West Heath Road, London, NW3 7TU
Role: Secretary
LAKEFIELD, Bruce Richard
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Tuesday, 30 November 1999
Correspondence address: 60 Sheffield Terrace, London, W8 7NA
Nationality: American
Date of birth: January 1944
Role: Director
Occupation: Chairman And Chief Executive
DEUTERS, Christopher Frederick
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: Flat 3, 33 Wimpole Street, London, W1N 7AE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Managing Director
SHERRATT, Peter Robert
Status: Not active
Resigned on: Wednesday, 05 January 2000
Correspondence address: Ark End Mallows Green Road, Manuden, Hertfordshire, Bishops Stortford, CM23 1BP
Role: Secretary
TYREE, Charles Daniel
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Wednesday, 15 February 1995
Correspondence address: 60 Sheffield Terrace, London, W8 7NA
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: Managing Partner - Europe
GAMESTER, Peter Anthony
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Wednesday, 20 April 2005
Correspondence address: Lamorna, Chapel Road Great Totham, Essex, Maldon, CM9 8DA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
POST, Herschel
Status: Not active
Resigned on: Wednesday, 21 December 1994
Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
Nationality: British And American
Date of birth: October 1939
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MAGNONI, Ruggero
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Wednesday, 22 October 2008
Correspondence address: Via Piermarini 2/4, Italy, 20145, Milan, FOREIGN
Nationality: Italian
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: Italy
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