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 - LONDON

This company is listed in the following categories:
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

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