HERMES OF LONDON LTD

01903672
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET FIRST FLOOR LONDON

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERMES OFC999 LIMITED 25 Feb 2013 - 06 Nov 2018
LAFFITTE SKELETON SPORT CLUB LIMITED 04 Jan 1994 - 25 Feb 2013
PIERRE LAFFITTE GOLF CLUB LIMITED 09 Aug 1993 - 04 Jan 1994
CHARLES LAFFITTE (1991) LIMITED 08 Apr 1992 - 09 Aug 1993
CHARLES LAFFITTE & SALOMON LIMITED 04 Jul 1990 - 08 Apr 1992
WEGGELIN CO. LIMITED 10 Apr 1985 - 04 Jul 1990
People

Current directors

MR. URS SCHNEIDER

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 29 Jul 2014

Appointment Type: C

Other Appointments: None

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DR. GANSONDARA JAYAVARMAN BREWER

Birthdate: May 1967

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 03 Jun 2017

Appointment Type: D

Other Appointments: None

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MR. JOHN DANIEL REDDING

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 15 Jul 2017

Appointment Type: D

Other Appointments: None

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MR. URS SCHNEIDER

Birthdate: Apr 1964

Nationality: SWISS

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 05 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIANNE BIRRER

Birthdate: N/A

Nationality: BRITISH

Address: HAUPTSTRASSE 4 HEMISHOFEN

Date Appointed: 05 May 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHESHAM HOUSE 150 REGENT STREET W1R5FA

Date Appointed: 16 Mar 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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CHARLES LAFFITTE & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHESHAM HOUSE SUITE 500 150 REGENT STREET W1R5FA

Date Appointed: 07 May 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR. MARKUS WELKER

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 06 Apr 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR MAURICE RAYMONDE AYMON

Birthdate: Jun 1933

Nationality: FRENCH

Address: 37 SAUERSTREET MARSHALLTOWN

Date Appointed: 25 Jan 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DR. GANSONDARA JAYAVARMAN BREWER

Birthdate: May 1967

Nationality: AMERICAN

Address: 19 HATCH STREET 01432

Date Appointed: 17 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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CHARLES LAFFITTE & CO DIRECTORS LIMITED

Birthdate: Jan 1998

Nationality: BRITISH

Address: 150 REGENT STREET CHESHAM HOUSE SUITE 500 W1R5FA

Date Appointed: 03 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHARLES LAFFITTE & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHESHAM HOUSE SUITE 500 150 REGENT STREET W1R5FA

Date Appointed: 18 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ALBERT BERNARD CONUS

Birthdate: Apr 1940

Nationality: GERMAN

Address: ANATSWALD 16 D8980

Date Appointed: 26 Feb 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR. RICHARD BROOKS DOUGLASS

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 24 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NICOLAS VICTOR HAGEN

Birthdate: Jul 1931

Nationality: FRENCH

Address: 44 MAIN STREET 2001

Date Appointed: 22 Jan 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JUTTA RUTH HAGER

Birthdate: Apr 1942

Nationality: GERMAN

Address: UNTERSBERGSTRASSE 76 D81539

Date Appointed: 20 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LARS BJOERN LARSEN

Birthdate: Apr 1960

Nationality: SWEDE

Address: 63-67 TABERNACLE STREET EC2A4AH

Date Appointed: 18 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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BEATUS URS LUND

Birthdate: Apr 1942

Nationality: SWISS

Address: LAETTICHSTRASSE 8 CH6340

Date Appointed: 24 Feb 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR. CHAMROEUN LY

Birthdate: Mar 1971

Nationality: CAMBODIAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 10 Jan 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JACOB PETER OTT

Birthdate: Aug 1941

Nationality: GERMAN

Address: FRANKLINSTRASSE 20-22 SACHSEN O-8020 ST3

Date Appointed: 19 Jan 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RARE VIOLINS COLLECTORS LIMITED

Birthdate: Sep 2000

Nationality: BRITISH

Address: CHESHAM HOUSE 150 REGENT STREET W1R5FA

Date Appointed: 15 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RARE WINE COLLECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ANTON WALTER RAY

Birthdate: Apr 1931

Nationality: SWISS

Address: QUAI DES BERGUES 11 CH1211

Date Appointed: 28 Feb 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR. JOHN DANIEL REDDING

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 31 ISLANDEDGE DRIVE MARYLAND MD21824

Date Appointed: 29 Sep 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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URS SCHNEIDER

Birthdate: Apr 1964

Nationality: SWISS

Address: ZOLLIKOF 210 STEIN AM RHEIN CH8260

Date Appointed: 15 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEORG DAVID TISCH

Birthdate: Jun 1941

Nationality: SWISS

Address: WEIHERPLATZ SWITZERLAND

Date Appointed: 01 Mar 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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BEATUS EDWARD VON ARX

Birthdate: Sep 1960

Nationality: SWISS

Address: PIAZZETTA SAN CARLO 1 CH6901

Date Appointed: 06 Jun 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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HANS WURDACK

Birthdate: Dec 1934

Nationality: GERMAN

Address: ZOLLIKOF 6 STEIN AM RHEIN CH8260

Date Appointed: 06 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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HEINZ WURDACK

Birthdate: May 1960

Nationality: GERMAN

Address: UNTERSBERGSTRASSE 76 BAVARIAN D81539

Date Appointed: 21 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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