LAZARD & CO., HOLDINGS LIMITED

Company number 03889341

44 officers / 38 resignations

FOSTER, Catharine Rebecca

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Secretary
• Appointed on: 28 February 2022

FOSTER, Catharine Rebecca

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KAPADIA, Cyrus

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PRIOR, David Gifford Leathes, Lord

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPRINGHALL, Timothy David William

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WORTH, Samantha

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

FARRER-BROWN, Robert Jamieson

• Correspondence address: 16 Brooksby Street, London, N1 1HA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 28 February 2022
• Nationality: British
• Occupation: Solicitor

NIGHTINGALE, Claire

• Correspondence address: 6 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 March 2007
• Nationality: British

WATSON, Dicken Anthony George

• Correspondence address: 581 Manchester Road, London, E14 3NU
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1999
• Resigned on: 11 January 2000

AGIUS, Marcus Ambrose Paul

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 February 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COLE, Victoria Clare

• Correspondence address: Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 November 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Chief Operating Officer

DAVID-WEILL, Michel Alexandre

• Correspondence address: Vikings Cove, 45 Peacock Lane, Locust Valley New York, U S A, 11560
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 20 February 2000
• Resigned on: 1 December 2002
• Nationality: French
• Occupation: Investment Banker

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 December 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 December 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EVANS, Laurence Adrian Waring

• Correspondence address: 11 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 February 2000
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Merchant Banker

FARRER-BROWN, Robert Jamieson

• Correspondence address: 16 Brooksby Street, London, N1 1HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 September 2007
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GISMONDI, Paul Arthur

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 31 December 2014
• Nationality: British/Us
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAAS, Jean-Claude

• Correspondence address: 59 Boulevard Lannes, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 10 February 2000
• Resigned on: 1 December 2002
• Nationality: French
• Occupation: Investment Banker

HANSFORD, James Victor

• Correspondence address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 April 2003
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Banker Chartered Accountant

JONES, Nicholas Michael Houssemayne

• Correspondence address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 February 2000
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KIERNAN, Peter Anthony, Mr.

• Correspondence address: 2 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2004
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEONARD, Christopher Patrick

• Correspondence address: 51d Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Company Director

LOOMIS JR, William R

• Correspondence address: 19 Oneida Court, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 February 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Banker

MITCHELL, Andrew John Bower, Rt Hon

• Correspondence address: 30 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 February 2006
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant Banker

MOORE, Karen Bernice

• Correspondence address: 6 Laurel Road, Barnes, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 December 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Investment Banker

MYERS, Gregory Ridgeway

• Correspondence address: Flat 4, 155 Sloane Street, London, SW1X 9AB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 July 2009
• Resigned on: 13 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

NORMAN, Archibald John

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 July 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

OGLETHORPE, Christopher Miles

• Correspondence address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 December 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ORSZAG, Peter Richard

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 November 2019
• Resigned on: 21 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

ROBSON, Samantha Anne

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2011
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

ROGER, Bruno

• Correspondence address: 88 Rue De Caronelle, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 February 2000
• Resigned on: 1 December 2002
• Nationality: French
• Occupation: Investment Banker

ROSEN, Jeffrey Allen

• Correspondence address: 30 Rockefeller Plaza, New York, Ny 10020, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 February 2007
• Resigned on: 21 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

ROUNTREE, Robert James

• Correspondence address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 March 2007
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant