LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED

Company number 03329073

23 officers / 21 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 December 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

O'MARA, Laurence

• Correspondence address: Little Mead 50 Cheriton Road, Winchester, Hampshire, SO22 5AY
• Role: Director
• Date of birth: July 1957
• Appointed on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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 on: 18 March 2002
• 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

TYERMAN, Adrian James

• Correspondence address: 4 Cameron Place, Wickford, Essex, SS12 9PG
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 17 March 2002
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 20 March 1997

ARMIST, Ronald

• Correspondence address: Flat 2, 92 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLADES, Ian Peter

• Correspondence address: 1 Ridgy Field Close, Wrotham, Sevenoaks, Kent, TN15 7QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Assistant Director Operations

CUNLIFFE, Jonathan Charles

• Correspondence address: 66 Fawe Park Road, London, SW15 2EA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Investment Manager

CURTIS, Andrew Victor

• Correspondence address: 89 Bush Elms Road, Hornchurch, Essex, RM11 1LU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 May 2006
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

FARQUHAR, Christine Jane

• Correspondence address: Apartment 6 01 St Johns, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 December 2003
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Investment Manager

JOHN, Anthony Gwilym

• Correspondence address: 7 Wallside, Monkwell Square, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Marketing Director

JOHNSTON, Lindsay James Hawthorn

• Correspondence address: St Anns, 5 Wexford Road, London, SW12 8NH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 March 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KELLER, Jean

• Correspondence address: Flat 14, 27 Onslow Square, London, SW7 3NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 September 2002
• Resigned on: 17 December 2004
• Nationality: Swiss
• Occupation: Financier

MITCHELL, Stephen Paul

• Correspondence address: 12 Clarendon Gate, Ottershaw, Chertsey, Surrey, KT16 0GA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2004
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

O'FERRALL, Charles Kenneth Peter

• Correspondence address: Willow House, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 May 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ODIER, Patrick

• Correspondence address: 1-32 Chemin De Roday, Troinex, Switzerland, 1256
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 1999
• Resigned on: 5 December 2008
• Nationality: Swiss
• Occupation: Banker

PEACOCK, Michael Edward George

• Correspondence address: 34a Fairfield Rise, Billericay, Essex, CM12 9NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 December 2002
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: It Director

RAMEL, Jean-Claude

• Correspondence address: 148 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 March 1997
• Resigned on: 18 March 2002
• Nationality: Swiss
• Occupation: Finance Director

ROBERTS, Andrew

• Correspondence address: Oakcroft Bridgewater Road, Weybridge, Surrey, KT13 0EL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 March 2002
• Resigned on: 22 May 2008
• 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: 2 July 1999
• Resigned on: 30 September 2003
• Nationality: Swiss
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1997
• Resigned on: 20 March 1997