LAZARD SERVICES HOLDINGS LIMITED

Company number 05026977

23 officers / 21 resignations

FOSTER, Catharine Rebecca

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

SPRINGHALL, Timothy David William

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• 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

OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 22 March 2004

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 December 2004

AGIUS, Marcus Ambrose Paul

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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

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: 1 April 2004
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HANSFORD, James Victor

• Correspondence address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2004
• 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: 1 April 2004
• 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: 30 September 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Company Director

OGLETHORPE, Christopher Miles

• Correspondence address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 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: 17 February 2022
• Nationality: American
• Country of residence: United States
• 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: 17 February 2022
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

RUCKER, William John

• Correspondence address: 32 Baskerville Road, Wandsworth, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2004
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 October 2004
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD III, Charles Gould

• Correspondence address: One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2004
• Resigned on: 19 February 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 31 March 2004