Charles Laffitte & Co. (Cat-Heli) Ltd

03106075
Chesham House Suite 500 150 Regent Street W1B 5SJ

People & Contacts

Contact Details
Registered Address Chesham House Suite 500
150 Regent Street

W1B 5SJ
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

NADJA HEGNER

Birthdate: Feb 1968

Nationality: SWISS

Address: BUEL 4 CH-8863

Date Appointed: 15 Sep 1999

Appointment Type: C

Other Appointments: None

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IVAN HEGNER

Birthdate: Dec 1966

Nationality: SWISS

Address: BERGLI, REICHENBURG CH-8864

Date Appointed: 06 Dec 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHESHAM HOUSE 150 REGENT STREET W1R5FA

Date Appointed: 17 Mar 1998

Date Resigned: Sep 1999

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: 23 Jan 1996

Date Resigned: Jul 1996

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: 25 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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JUTTA RUTH HAGER

Birthdate: Apr 1942

Nationality: GERMAN

Address: UNTERSBERGSTRASSE 76 D81539

Date Appointed: 08 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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EDGAR EDWIN HUX

Birthdate: N/A

Nationality: BRITISH

Address: VIALE H GUISAN 5 CH6501

Date Appointed: 01 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ELENA IRINA FEODORA SOBIESKIE

Birthdate: N/A

Nationality: BRITISH

Address: UNTERSBERGSTRASSE 76 MUENCHEN GERMANY

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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ENRICO EMILIO BARETTA

Birthdate: Mar 1961

Nationality: SWISS

Address: VIA PESSINA 8 CH6901

Date Appointed: 01 Dec 1995

Date Resigned: Jan 1996

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: 17 Mar 1998

Date Resigned: Sep 1999

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: 25 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JUTTA RUTH HAGER

Birthdate: Apr 1942

Nationality: GERMAN

Address: UNTERSBERGSTRASSE 76 D81539

Date Appointed: 26 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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WILHELM ERICH HOCH

Birthdate: Dec 1932

Nationality: GERMAN

Address: FRIEDRICHSTRASSE 150 BERLIN D-10117

Date Appointed: 20 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MAX LAUBE

Birthdate: Apr 1945

Nationality: SWISS

Address: EBNETSTRASSE 4 NUERENSDORF CH-8309

Date Appointed: 14 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN NIELS MAT

Birthdate: Dec 1932

Nationality: NORWAY

Address: STORTINGSGATAN 26 N0161

Date Appointed: 15 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANTONIA REMO MAZZA

Birthdate: Apr 1940

Nationality: SWISS

Address: VIA CANOVIA 16 CH6901

Date Appointed: 30 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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OLAV CHRISTIAN OLSEN

Birthdate: Feb 1932

Nationality: NORWEGIAN

Address: KONGENSGATAN 30 NORWAY N7012

Date Appointed: 15 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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FAUSTO ERNESTO POZZO

Birthdate: Feb 1941

Nationality: SWISS

Address: VIA NASSA 40 CH6901

Date Appointed: 30 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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EWALD DIETRICH SONNE

Birthdate: Feb 1930

Nationality: GERMAN

Address: HENRIK IBSENGATAN 21 STAVANGER

Date Appointed: 06 Aug 1996

Date Resigned: Aug 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: 23 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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HENRIC HORATIO WURDACK

Birthdate: Apr 1961

Nationality: GERMAN

Address: ZOLLIKOF 210 CH8260

Date Appointed: 10 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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