LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED - LONDON
Overview
LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03329073. The accounts status is DORMANT.
LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03329073. The accounts status is DORMANT.
LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
QUEENSBERRY HOUSE
LONDON
W1S 3AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK STEFEN DE HENEY | Sep 1960 | Swiss | Director | 2008-12-05 | CURRENT |
MR LAURENCE O'MARA | Jul 1957 | British | Director | 2003-04-04 | CURRENT |
IAN PETER BLADES | Jul 1959 | British | Director | 1999-07-01 UNTIL 2002-10-31 | RESIGNED |
PHILIPPE ALAIN SARASIN | Feb 1955 | Swiss | Director | 1999-07-02 UNTIL 2003-09-30 | RESIGNED |
ANDREW ROBERTS | Jan 1955 | British | Director | 2002-03-18 UNTIL 2008-05-22 | RESIGNED |
JEAN-CLAUDE RAMEL | Jan 1946 | Director | 1997-03-20 UNTIL 2002-03-18 | RESIGNED | |
MR CHARLES KENNETH PETER O'FERRALL | British | Secretary | 2008-05-22 UNTIL 2009-05-08 | RESIGNED | |
JEAN-CLAUDE RAMEL | Jan 1946 | Secretary | 2002-03-18 UNTIL 2006-06-30 | RESIGNED | |
ANDREW ROBERTS | Jan 1955 | British | Secretary | 2006-06-30 UNTIL 2008-05-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-06 UNTIL 1997-03-20 | RESIGNED | ||
ADRIAN JAMES TYERMAN | Secretary | 1997-03-20 UNTIL 2002-03-17 | RESIGNED | ||
RONALD ARMIST | Nov 1953 | Director | 1999-07-21 UNTIL 2002-10-31 | RESIGNED | |
MICHAEL EDWARD GEORGE PEACOCK | Jul 1961 | British | Director | 2002-12-13 UNTIL 2004-04-02 | RESIGNED |
JONATHAN CHARLES CUNLIFFE | Feb 1966 | British | Director | 2002-12-13 UNTIL 2003-03-31 | RESIGNED |
ANDREW VICTOR CURTIS | Jul 1968 | Director | 2006-05-10 UNTIL 2007-11-02 | RESIGNED | |
CHRISTINE JANE FARQUHAR | Feb 1959 | British | Director | 2003-12-12 UNTIL 2005-02-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-06 UNTIL 1997-03-20 | RESIGNED | ||
ANTHONY GWILYM JOHN | Apr 1962 | British | Director | 2002-12-13 UNTIL 2003-09-30 | RESIGNED |
LINDSAY JAMES HAWTHORN JOHNSTON | Jan 1954 | Director | 2002-03-18 UNTIL 2003-03-31 | RESIGNED | |
JEAN KELLER | Jul 1964 | Swiss | Director | 2002-09-27 UNTIL 2004-12-17 | RESIGNED |
MR STEPHEN PAUL MITCHELL | Sep 1963 | British | Director | 2004-04-02 UNTIL 2005-12-09 | RESIGNED |
MR CHARLES KENNETH PETER O'FERRALL | British | Director | 2008-05-22 UNTIL 2009-05-08 | RESIGNED | |
MR PATRICK ODIER | Jul 1955 | Swiss | Director | 1999-07-01 UNTIL 2008-12-05 | RESIGNED |