CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

03007360
INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET

People & Contacts

Contact Details
Registered Address INTERNATIONAL HOUSE
124 CROMWELL ROAD KENSINGTON LONDON

SW7 4ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAVEN COMMERCE LIMITED 09 Jan 1995 - 19 Feb 1998
People

Current directors

URS SCHNEIDER

Birthdate: N/A

Nationality: BRITISH

Address: HAUPTSTRASSE 4 CH-8261

Date Appointed: 06 Jan 2002

Appointment Type: C

Other Appointments: None

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JOSEF PFAMMATTER

Birthdate: Jan 1956

Nationality: SWISS

Address: CHLINGEWEG 9 CH-8260

Date Appointed: 05 Jan 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

BWS COLLECTOR CORNER AG

Birthdate: N/A

Nationality: BRITISH

Address: ZOLLIKOF 210 CH8260

Date Appointed: 18 May 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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CHARLES LAFFITTE & CO (PANDORA)

Birthdate: N/A

Nationality: BRITISH

Address: 150 REGENT STREET CHESHAM HOUSE SUITE 500 W1R5FA

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2002

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: 11 Mar 1996

Date Resigned: Aug 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: 09 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 09 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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HANS WURDACK

Birthdate: Dec 1934

Nationality: GERMAN

Address: ZOLLIKOF 6 STEIN AM RHEIN CH8260

Date Appointed: 14 Feb 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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SHABI BAHARI

Birthdate: Nov 1950

Nationality: MALAYSIAN

Address: 3,JALAN BRP2/1D, ASCOT HILL,BUKIT RAHMAN PUTRA 47000

Date Appointed: 05 Jan 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR INR ROBERT HENRI CHANSON

Birthdate: Jan 1950

Nationality: SWISS

Address: ACKERSTEINSTRASSE 45 8049

Date Appointed: 03 Jul 1995

Date Resigned: Aug 1995

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: 11 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 09 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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RENE HAEUSLER

Birthdate: Apr 1955

Nationality: SWISS

Address: SANDACKERSTR 28 CH8580

Date Appointed: 03 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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RENATO FAUSTO IZZO

Birthdate: Mar 1960

Nationality: ITALIAN

Address: HANS-SACHS-STRASSE 5 MUNICH BAVARIAN D-80469

Date Appointed: 17 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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LACY & SON EST 1823 LIMITED

Birthdate: Sep 2000

Nationality: BRITISH

Address: 150 REGENT STREET CHEHAM HOUSE SUITE 500 W1R5FA

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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FRANCO LANDONI

Birthdate: Feb 1933

Nationality: ITALIAN

Address: PIAZZA MARSALA 6/2 I16122

Date Appointed: 16 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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BEATUS ALBERT LANZ

Birthdate: Apr 1960

Nationality: SWISS

Address: 15 RUE PETITOT GENEVE 11 CH-1211

Date Appointed: 14 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RALPH EDGAR LANZ

Birthdate: Sep 1944

Nationality: BRITISH

Address: USTERISTRASSE 19 CH8001

Date Appointed: 01 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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URS SCHENIDER

Birthdate: Apr 1964

Nationality: SWISS

Address: ZOLLIKOF 6 CH 8260

Date Appointed: 11 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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URS SCHNEIDER

Birthdate: Apr 1964

Nationality: SWISS

Address: HAUPTSTRASSE 4 CH-8261

Date Appointed: 06 Jan 2002

Date Resigned: Jan 2014

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: 18 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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STEFANO TARDUCCI

Birthdate: Dec 1931

Nationality: ITALIAN

Address: VIA A.OLIVIER 6/1 I16133

Date Appointed: 17 Feb 1995

Date Resigned: May 1995

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: 09 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ROBERT ZURBRIGGEN

Birthdate: Dec 1953

Nationality: SWISS

Address: REINHOLD FREI-STRASSE 15 CH8049

Date Appointed: 23 May 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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FREDY RICHARD ZYLI

Birthdate: Apr 1959

Nationality: SWISS

Address: STOCKERSTRASSE 38 CH8027

Date Appointed: 03 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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