LODH HOLDINGS (UK) LIMITED

Company number 01966923

21 officers / 19 resignations

DE HENEY, Patrick Stefen

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: September 1960
• Appointed on: 6 April 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

DE WECK, Anne-Marie

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: August 1954
• Appointed on: 7 December 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

O'FERRALL, Charles Kenneth Peter

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• 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: 4 July 1991
• 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

ARMIST, Ronald

• Correspondence address: Flat 2, 92 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BINDER, Frederic Marc Francois

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 December 2007
• Resigned on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

BONNA, Jean Albert

• Correspondence address: 41 Route De Thonon, 1222 Vesenaz, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 December 1994
• Resigned on: 31 December 1995
• Nationality: Swiss
• Occupation: Banker

HILDYARD, David Henry Thoroton, Sir

• Correspondence address: 97 Onslow Square, London, SW7 3LU
• Role (Resigned): Director
• Date of birth: May 1916
• Appointed before: 4 July 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Retired Diplomat

JOHNSTON, Lindsay James Hawthorn

• Correspondence address: St Anns, 5 Wexford Road, London, SW12 8NH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KELLER, Jean

• Correspondence address: 41 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 October 2002
• Resigned on: 17 December 2004
• Nationality: Swiss
• Occupation: Financier

KELLER, Pierre Bernard Alfred, Dr

• Correspondence address: Rue Charles Bonnet No 6, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 4 July 1991
• Resigned on: 31 December 1994
• Nationality: Swiss
• Country of residence: Switzerland
• 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: 4 April 2001
• Resigned on: 6 April 2005
• Nationality: Swiss
• Occupation: Group Chief Finance Officer

MATHYSEN-GERST, Ken Eduard

• Correspondence address: 36 Bis Route De Pregny, 1292 Chambesy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 4 July 1991
• Resigned on: 20 January 1994
• Nationality: Swiss
• Occupation: Banker

ODIER, Patrick

• Correspondence address: 1-3 Chemin De Roday, Troinex, Switzerland, CH1256
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1996
• Resigned on: 7 December 2007
• Nationality: Swiss
• Occupation: Banker

PASTRE, Jean Baptiste Joseph

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 December 2007
• Resigned on: 3 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

RICHARDS, David William

• Correspondence address: 62 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Private Banker

ROBERTS, Andrew

• Correspondence address: Oakcroft Bridgewater Road, Weybridge, Surrey, KT13 0EL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 April 2001
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chief Finance Officer

SARASIN, Philippe Alain

• Correspondence address: Pleinchamps, 220 Rte De Choulex, Choulex, 1244
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 December 1994
• Resigned on: 4 April 2001
• Nationality: Swiss
• Occupation: Banker

TENNANT, Sally Jennifer Joan

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, W1S 3AB
• 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: 4 July 1991
• Resigned on: 30 September 1998
• Nationality: Dutch
• Occupation: Managing Director