LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

01914074
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AB W1S 3AB

People & Contacts

Contact Details
Registered Address QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET LONDON W1S 3AB

W1S 3AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PATRICK STEFEN DE HENEY

Birthdate: Aug 1960

Nationality: SWISS

Address: CHEMIN DE BELLEVUE 2 CH-1297

Date Appointed: 05 Apr 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW BRONISLAV GRABOWSKI

Birthdate: Nov 1959

Nationality: BRITISH

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AB

Date Appointed: 28 Feb 2011

Appointment Type: D

Other Appointments: None

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MR MARC ANDRÉ LOPEZ

Birthdate: Dec 1958

Nationality: FRENCH

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AB

Date Appointed: 15 Sep 2010

Appointment Type: D

Other Appointments: None

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MR FREDERIC MAURICE ROCHAT

Birthdate: Apr 1976

Nationality: SWISS

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AB

Date Appointed: 28 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES KENNETH PETER O'FERRALL

Birthdate: Jul 1951

Nationality: BRITISH

Address: WILLOW HOUSE GRANGE LANE, ROYDON CM195HG

Date Appointed: 22 May 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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JEAN-CLAUDE RAMEL

Birthdate: Dec 1945

Nationality: SWISS

Address: 148 ADDISON GARDENS W140DS

Date Appointed: 20 Apr 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ANDREW ROBERTS

Birthdate: Dec 1954

Nationality: BRITISH

Address: OAKCROFT BRIDGEWATER ROAD SURREY KT130EL

Date Appointed: 30 Jun 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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FREDERIC MARC FRANCOIS BINDER

Birthdate: Mar 1968

Nationality: SWISS

Address: 2 CHEMIN PONT-PERRIN

Date Appointed: 07 Dec 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JEAN DE HALLER

Birthdate: May 1957

Nationality: SWISS

Address: 2 CHEMIN DE TATTES FONTAINE

Date Appointed: 07 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANNE-MARIE DE WECK

Birthdate: Jul 1954

Nationality: SWISS

Address: 1 ROUTE DE MONNAZ

Date Appointed: 07 Dec 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANNE-MARIE DE WECK

Birthdate: Jul 1954

Nationality: SWISS

Address: MONT-DE-VAUX 1112

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ERIC GORDON DEMOLE

Birthdate: Mar 1940

Nationality: SWISS

Address: 44 CHEMIN PRUDENT BALLAND 1222 VESENAZ

Date Appointed: 07 Nov 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MARK GROOTHAERT

Birthdate: Apr 1946

Nationality: BELGIAN

Address: 16 CHEMIN DE SIERNE

Date Appointed: 20 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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FERNAND PETER KOCH

Birthdate: Mar 1946

Nationality: SWISS

Address: 1 RUE DU VIEUX PRESSOIR 1297

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RUDOLF GUSTAV LEUTWILER

Birthdate: Oct 1945

Nationality: SWISS

Address: 7 CHEMIN DU PRE POISET GENEVA CH 1253

Date Appointed: 29 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR THIERRY LOMBARD

Birthdate: Aug 1948

Nationality: SWISS

Address: 203 ROUTE DE FLORISSANT CONCHES SWITZERLAND

Date Appointed: 21 Sep 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR LAURENCE O'MARA

Birthdate: Jun 1957

Nationality: BRITISH

Address: LITTLE MEAD 50 CHERITON ROAD HAMPSHIRE SO225AY

Date Appointed: 01 Jul 1994

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GUY ALAIN THIERRY OPPENHEIM

Birthdate: Apr 1955

Nationality: SWISS

Address: 2 CARLYLE MANSIONS CHEYNE WALK SW35LS

Date Appointed: 20 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JEAN BAPTISTE JOSEPH PASTRE

Birthdate: May 1954

Nationality: SWISS

Address: LA FOULQUE - 4, CHEMIN DES JARDINS VAUD 1296

Date Appointed: 01 Dec 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM RICHARDS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 62 LIMERSTON STREET SW100HJ

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PHILIPPE ALAIN SARASIN

Birthdate: Jan 1955

Nationality: SWISS

Address: PLEINCHAMPS 220 RTE DE CHOULEX 1244

Date Appointed: 20 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR HANS RUDOLF SPILLMANN

Birthdate: Aug 1937

Nationality: SWISS

Address: 3 CHEMIN DU CLOS

Date Appointed: 20 Apr 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS SALLY JENNIFER JOAN TENNANT

Birthdate: May 1955

Nationality: BRITISH

Address: 11 LAWRENCE STREET SW35NB

Date Appointed: 23 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRI CHARLES VAN MAASDIJK

Birthdate: Jan 1945

Nationality: DUTCH

Address: HUNTON MANOR HUNTON HAMPSHIRE SO213PT

Date Appointed: 20 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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RICHARD FRIEDRICH SAMUEL VON TSCHARNER

Birthdate: Jun 1947

Nationality: SWISS

Address: 4 PLACE DU GRAND MEZEL

Date Appointed: 20 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BRAD GEOFFREY WALMSLEY

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: 10A CHEMIN DES PRINCES CH 1222

Date Appointed: 29 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ALFRED JOSEPH YAGCHI

Birthdate: Feb 1951

Nationality: SWISS

Address: 77 RTE DE LA CHAPELLE 1212 GRAND-LANCY

Date Appointed: 07 Dec 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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