DANIEL ANTHONY MCHUGH


20 DENBIGH ROAD LONDON W112SN

Overview

Key Data
Nationality
DUAL AMERICAN AND ENGLISH
Date of Birth
Jan 1956
Occupation
CHIEF FINANCIAL OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
L B (Xslil) Ltd 01869745 21/09/1993 Dissolved
LEHMAN BROTHERS SECURITIES 02005023 23/04/1992 Dissolved
MESSEL FUTURES LIMITED 01658343 23/05/1994 Dissolved
MESSEL(FOREIGN)NOMINEES LIMITED 00939152 24/05/1994 Dissolved
Messels Service Co 00878940 06/04/1992 Dissolved
Posthorn Global Asset Management (U K) Ltd 01573994 06/06/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CREDIT SUISSE INTERNATIONAL 02500199 13/09/2010 09/12/2011 Silver
CREDIT SUISSE INVESTMENT HOLDINGS (UK) 03045280 06/07/2010 25/11/2011 Silver
CREDIT SUISSE INVESTMENTS (UK) 03582961 06/07/2010 25/11/2011 Silver
CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 13/09/2010 09/12/2011 Silver
E.F. Hutton International (U.K.) Ltd 01422944 17/01/1992 15/02/1996 Dissolved
Ebs LP8 Ltd 02852627 15/09/1993 15/02/1996 Dissolved
Fundimmo Ltd 02682318 12/11/1993 15/02/1996 Dissolved
GRACE HOTELS LIMITED 02143865 12/04/1992 15/02/1996 Dissolved
LEHMAN BROTHERS (INDONESIA) LIMITED 02143862 12/04/1992 15/02/1996 Dissolved
LEHMAN BROTHERS HOLDINGS PLC 01854685 06/03/1992 15/02/1996 Insolvent
LEHMAN BROTHERS INTERNATIONAL(EUROPE) 02538254 23/04/1992 15/02/1996 Insolvent
LEHMAN BROTHERS LIMITED 00846922 14/04/1991 15/02/1996 Insolvent
LEHMAN BROTHERS NOMINEES LIMITED 01973097 12/04/1993 15/02/1996 Dissolved
LEHMAN BROTHERS UK HOLDINGS LIMITED 02074637 12/04/1992 15/02/1996 Dissolved
Lb Commercial Funding Plc 02334934 12/11/1993 15/02/1996 Dissolved
Lehman Brothers Gilts Ltd 02027739 23/04/1991 15/02/1996 Dissolved
Lehman Brothers Global Finance Ltd 02822000 13/01/1994 15/02/1996 Dissolved
Lehman Brothers Money Brokers Ltd 01809012 23/04/1992 15/02/1996 Dissolved
Lehman Brothers Spain Holdings 02682326 12/11/1993 15/02/1996 Dissolved
MABLE COMMERCIAL FUNDING LIMITED 02682316 12/11/1993 15/02/1996 Insolvent
Messel Nominees Ltd 00294691 03/08/1995 15/02/1996 Dissolved
PLATFORM COMMERCIAL MORTGAGE LIMITED 02682322 12/11/1993 15/02/1996 Dissolved
PLATFORM FINANCE LIMITED 02334932 12/11/1993 21/12/1995 Dissolved
PLATFORM HOME LOANS LIMITED 02334606 12/11/1993 15/02/1996 Dissolved
PLATFORM HOME MORTGAGE SECURITIES NO. 1 PLC. 02334382 12/11/1993 15/02/1996 Dissolved
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED 02334930 12/11/1993 15/02/1996 Dissolved
Platform Investments 02682309 12/11/1993 15/02/1996 Dissolved
Platform Mortgage 02215447 21/07/1993 15/02/1996 Dissolved
STORM FUNDING LIMITED 02682306 12/11/1993 15/02/1996 Dissolved