Lombard Odier Darier Hentsch Investment Services Limited

Company Name	Lombard Odier Darier Hentsch Investment Services Limited
Company Status	Dissolved
Company Number	02640487
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)
Previous Name	Lombard Odier Investment Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Patrick Odier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Banker
Correspondence Address	1-3 Chemin De Roday Ch-1256 Troinex Switzerland Foreign

Secretary Name	Jean-Claude Ramel
Nationality	Swiss
Status	Current
Appointed	07 December 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	148 Addison Gardens London W14 0DS

Director Name	Jean Keller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	27 September 2002(11 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Financial Services
Correspondence Address	41 Cadogan Street London SW3 2PR

Director Name	Andrew Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(11 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chief Financial Officer
Correspondence Address	Oakcroft Bridgewater Road Weybridge Surrey KT13 0EL

Director Name	Mr Robert Henri Charles Van Maasdijk
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 1991(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	Hunton Manor Hunton Sutton Scotney Hampshire SO21 3PT

Secretary Name	Jean-Claude Ramel
Nationality	Swiss
Status	Resigned
Appointed	23 September 1991(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 1996)
Role	Secretary
Correspondence Address	148 Addison Gardens London W14 0DS

Director Name	Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1996)
Role	Senior Investment Manager
Correspondence Address	Swaineshill Farm Swaineshill South Warnborough Hook Hampshire RG29 1SA

Director Name	Mr Willem Aaldert Hendrikus Baljet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1996)
Role	Senior Investment Manager
Correspondence Address	Singel 6 1261 Xp Blaricum Foreign

Director Name	Mr Thomas Jan Berger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Senior Investment Manager
Correspondence Address	6 Wellington Square London SW3 4NJ

Director Name	Mr William George Bridges
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Operations Director
Correspondence Address	Turnpoint 58 Onslow Road Walton On Thames Surrey KT12 5AZ

Director Name	Dr Pierre Bernard Alfred Keller
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Rue Charles Bonnet No 6 1206 Geneva Foreign

Director Name	Mr Ken Eduard Mathysen-Gerst
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1994)
Role	Banker
Correspondence Address	36 Bis Route De Pregny 1292 Chambesy Foreign

Director Name	Philippe Alain Sarasin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Banker
Correspondence Address	Pleinchamps 220 Rte De Choulex Choulex 1244

Director Name	Jean Albert Bonna
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1994(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Banker
Correspondence Address	41 Route De Thonon 1222 Vesenaz Switzerland Foreign

Director Name	Jean-Claude Ramel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2001)
Role	Finance Director
Correspondence Address	148 Addison Gardens London W14 0DS

Director Name	Andrew Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2001)
Role	Accountant
Correspondence Address	Oakcroft Bridgewater Road Weybridge Surrey KT13 0EL

Secretary Name	Adrian James Tyerman
Nationality	British
Status	Resigned
Appointed	03 June 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2001)
Role	Secretary
Correspondence Address	4 Cameron Place Wickford Essex SS12 9PG

Director Name	Ronald Armist
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 92 Onslow Gardens London SW7 3BS

Director Name	Lindsay James Hawthorn Johnston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	St Anns 5 Wexford Road London SW12 8NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pannell House Charter Court Newcomen Way Colchester Essex CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£114,264
Cash	£176

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2004	Dissolved (1 page)
9 February 2004	Liquidators statement of receipts and payments (5 pages)
9 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2003	Registered office changed on 20/10/03 from: 3 waterhouse square 142 holborn london EC1N 2NT (1 page)
9 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2003	Appointment of a voluntary liquidator (1 page)
9 October 2003	Declaration of solvency (3 pages)
23 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
4 November 2001	Director resigned (1 page)
20 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
9 October 2000	Return made up to 23/08/00; full list of members (8 pages)
9 June 2000	Registered office changed on 09/06/00 from: norfolk house 13 southampton place london WC1A 2AJ (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 February 2000	Director's particulars changed (1 page)
17 September 1999	Return made up to 23/08/99; no change of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
23 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
8 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (10 pages)
13 March 1997	Memorandum and Articles of Association (10 pages)
3 September 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1996	Company name changed lombard odier international fixe d income management LIMITED\certificate issued on 14/06/96 (2 pages)
12 June 1996	Secretary resigned (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
23 August 1991	Incorporation (9 pages)

Lombard Odier Darier Hentsch Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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