Mbam Investor Limited
- Company number
- 05349993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2005
- Nature of business
- Activities of head offices
- Corporate group
- Lehman Brothers Holdings PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Feb 2005 | 2 Feb 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Feb 2005 | 2 Feb 2005 |
| HAYEEM, Gilad David | Director | 2 Feb 2005 | 18 May 2005 |
| NATHANSON, Hilton Darren | Director | 2 Feb 2005 | 18 May 2005 |
| HAYEEM, Gilad David | Secretary | 2 Feb 2005 | 18 May 2005 |
| NAGIOFF, Roger Benjamin | Director | 18 May 2005 | 22 Feb 2008 |
| JACKSON, Marcus | Director | 18 May 2005 | 5 May 2008 |
| DAVE, Parul | Director | 12 May 2008 | 12 May 2008 |
| PARKER, Robin Earle | Director | 12 May 2008 | 23 Oct 2008 |
| JAMESON, Ian Michael | Director | 18 May 2005 | 17 Jul 2009 |
| RUSH, Antony John | Director | 18 May 2005 | 17 Jul 2009 |
| DAVE, Parul | Secretary | 12 May 2008 | 25 Jan 2010 |
| UPTON, Emily Sarnia Everard | Secretary | 18 May 2005 | 4 Mar 2010 |
| BRERETON, Anthony John Patrick | Director | 17 Dec 2009 | 2 Mar 2018 |
| ROSS, Stuart | Director | 4 Apr 2018 | |
| HARPER, Richard | Director | 17 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lehman Brothers Holdings Plc (In Administration) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mbam Investor Limited → Lehman Brothers Holdings PLC
Directors’ other companies
- HARPER, Richard - Director at LB Sf Warehouse Limited
- HARPER, Richard - Director at Eldon Street (Fidenza) Limited
- HARPER, Richard - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at Ormiston Academies Trust
- ROSS, Stuart - Director at The Girls' Day School Trust
- ROSS, Stuart - Director at Gdst Pension Trustees Limited
- ROSS, Stuart - Director at LB Holdings Intermediate 1 Limited
- ROSS, Stuart - Director at LB Sf Warehouse Limited
- ROSS, Stuart - Director at Eldon Street (Fidenza) Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.