1
FORTIS FINANCE (UK) LIMITED - 2010-07-01
ZEND FINANCE LTD - 2003-12-15
25 Moorgate, London
Liquidation Corporate (3 parents)
Officer
2002-11-01 ~ 2002-11-28
IIF 7 - Director → ME
2
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-03-12 ~ 2005-11-03
IIF 24 - Director → ME
3
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 8 - Director → ME
4
THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 offsprings)
Officer
2000-12-04 ~ 2005-06-28
IIF 2 - Director → ME
5
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1999-05-15 ~ 2005-02-02
IIF 29 - Director → ME
6
Lehman Brothers Limited, One Broadgate, London
Converted / Closed Corporate (1 parent)
Officer
2002-06-05 ~ 2005-03-14
IIF 5 - Director → ME
7
M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2002-10-28 ~ 2005-03-14
IIF 6 - Director → ME
8
LEHMAN SHELFCO 2 LTD. - 2002-04-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2002-03-01 ~ 2005-02-02
IIF 17 - Director → ME
9
LEHMAN SHELFCO 1 LTD. - 2002-03-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ 2005-02-02
IIF 12 - Director → ME
10
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate
Officer
2002-02-08 ~ 2005-02-02
IIF 15 - Director → ME
11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate
Officer
2002-05-20 ~ 2005-02-02
IIF 18 - Director → ME
12
PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
HACKREMCO (NO.341) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2005-02-02
IIF 14 - Director → ME
13
BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate
Officer
2000-12-04 ~ 2005-02-02
IIF 3 - Director → ME
14
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-04-22 ~ 2005-06-27
IIF 30 - Director → ME
15
LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2000-03-14 ~ 2005-04-20
IIF 20 - Director → ME
16
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (3 offsprings)
Officer
1999-05-15 ~ 2005-04-12
IIF 26 - Director → ME
17
Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
1999-05-15 ~ 2005-04-20
IIF 11 - Director → ME
18
MOTORBRANCH LIMITED - 2002-03-20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2002-03-15 ~ 2002-07-12
IIF 23 - Director → ME
19
7 More London Riverside, London
In Administration Corporate (2 parents)
Officer
1999-05-15 ~ 2005-04-12
IIF 19 - Director → ME
20
SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-15 ~ 2005-06-30
IIF 21 - Director → ME
21
SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2005-02-02
IIF 13 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-03-01 ~ 2005-02-02
IIF 27 - Director → ME
23
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
1999-05-15 ~ 2005-02-02
IIF 22 - Director → ME
24
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-05 ~ 2005-08-02
IIF 16 - Director → ME
25
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1999-05-15 ~ 2005-02-02
IIF 10 - Director → ME
26
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2005-02-02
IIF 9 - Director → ME
27
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2005-02-02
IIF 25 - Director → ME
28
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 parents)
Officer
2000-12-04 ~ 2005-07-07
IIF 28 - Director → ME