LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Company number 01914074

28 officers / 24 resignations

DE HENEY, Patrick Stefen

• Correspondence address: Chemin De Bellevue 2, Founex/Vd, Ch-1297, Switzerland
• Role: Director
• Date of birth: September 1960
• Appointed on: 5 April 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

GRABOWSKI, Andrew Bronislav

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• Role: Director
• Date of birth: December 1959
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

LOPEZ, Marc André

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• Role: Director
• Date of birth: January 1959
• Appointed on: 15 September 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Private Banker

ROCHAT, Frederic Maurice

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• Role: Director
• Date of birth: May 1976
• Appointed on: 28 February 2011
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Managing Director

O'FERRALL, Charles Kenneth Peter

• Correspondence address: Willow House, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Chief Operating Officer

RAMEL, Jean-Claude

• Correspondence address: 148 Addison Gardens, London, W14 0DS
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 30 June 2006
• Nationality: Swiss

ROBERTS, Andrew

• Correspondence address: Oakcroft Bridgewater Road, Weybridge, Surrey, KT13 0EL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Company Director

BINDER, Frederic Marc Francois

• Correspondence address: 2 Chemin Pont-Perrin, 1226 Thonex, Switzerland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 December 2007
• Resigned on: 28 February 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

DE HALLER, Jean

• Correspondence address: 2 Chemin De Tattes Fontaine, 1253 Vandoeuvres, Switzerland
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 November 2002
• Resigned on: 7 December 2007
• Nationality: Swiss
• Occupation: Financier

DE WECK, Anne-Marie

• Correspondence address: 1 Route De Monnaz, 1112 Echichens, Switzerland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 December 2007
• Resigned on: 11 September 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

DE WECK, Anne-Marie

• Correspondence address: Mont-De-Vaux, Echichens, Switzerland, 1112
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2000
• Resigned on: 7 November 2002
• Nationality: Swiss
• Occupation: Lawyer

DEMOLE, Eric Gordon

• Correspondence address: 44 Chemin Prudent Balland, St Maurice, 1222 Vesenaz, Switzerland
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 November 2002
• Resigned on: 5 April 2005
• Nationality: Swiss
• Occupation: Banker

GROOTHAERT, Mark

• Correspondence address: 16, Chemin De Sierne, 1255 Vegrier, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 20 April 1992
• Resigned on: 29 September 2000
• Nationality: Belgian
• Occupation: Executive Vice President

KOCH, Fernand Peter

• Correspondence address: 1 Rue Du Vieux Pressoir, Founex, 1297, Switzerland
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 September 2000
• Resigned on: 1 December 2004
• Nationality: Swiss
• Occupation: Banker

LEUTWILER, Rudolf Gustav

• Correspondence address: 7 Chemin Du Pre Poiset, Vandoeuvres, Geneva Ch 1253, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 September 2000
• Resigned on: 5 April 2005
• Nationality: Swiss
• Occupation: Cfo

LOMBARD, Thierry

• Correspondence address: 203 Route De Florissant, Conches, Geneva, Switzerland, 1231
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 September 1995
• Resigned on: 7 November 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

O'MARA, Laurence

• Correspondence address: Little Mead 50 Cheriton Road, Winchester, Hampshire, SO22 5AY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1994
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OPPENHEIM, Guy Alain Thierry

• Correspondence address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 20 April 1992
• Resigned on: 28 February 1994
• Nationality: Swiss
• Occupation: Managing Director

PASTRE, Jean Baptiste Joseph

• Correspondence address: La Foulque - 4, Chemin Des Jardins, Coppet, Vaud 1296, Switzerland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 2003
• Resigned on: 28 February 2011
• Nationality: Swiss
• Occupation: Private Banker

PASTRE, Jean Baptiste Joseph

• Correspondence address: La Foulque - 4, Chemin Des Jardins, Coppet, Vaud 1296, Switzerland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 March 1997
• Resigned on: 29 September 2000
• Nationality: Swiss
• Occupation: Banker

RICHARDS, David William

• Correspondence address: 62 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Private Banker

SARASIN, Philippe Alain

• Correspondence address: Pleinchamps, 220 Rte De Choulex, Choulex, 1244
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 20 April 1992
• Resigned on: 21 September 1995
• Nationality: Swiss
• Occupation: Director

SPILLMANN, Hans Rudolf

• Correspondence address: 3 Chemin Du Clos, 1291 Commugny, Switzerland
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 20 April 1992
• Resigned on: 25 May 2000
• Nationality: Swiss
• Occupation: Banker

TENNANT, Sally Jennifer Joan

• Correspondence address: 11 Lawrence Street, London, SW3 5NB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 April 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

VAN MAASDIJK, Robert Henri Charles

• Correspondence address: Hunton Manor, Hunton, Sutton Scotney, Hampshire, SO21 3PT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 20 April 1992
• Resigned on: 28 February 1998
• Nationality: Dutch
• Occupation: Director

VON TSCHARNER, Richard Friedrich Samuel

• Correspondence address: 4 Place Du Grand Mezel, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 April 1992
• Resigned on: 29 September 2000
• Nationality: Swiss
• Occupation: Banker

WALMSLEY, Brad Geoffrey

• Correspondence address: 10a Chemin Des Princes, Vesenaz, Ch 1222, Switzerland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 October 2004
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Banker

YAGCHI, Michael Alfred Joseph

• Correspondence address: 77 Rte De La Chapelle, 1212 Grand-Lancy, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 December 1993
• Resigned on: 29 September 2000
• Nationality: Swiss
• Occupation: Executive Vice President