LOMBARD ODIER DARIER HENTSCH (UK) NOMINEES LIMITED

Company number 06777849

8 officers / 6 resignations

KOCH, Markus Andreas

• Correspondence address: Queensberry House 3, Old Burlington Street, London, W1S 3AB
• Role: Director
• Date of birth: March 1970
• Appointed on: 13 July 2010
• Nationality: Swiss
• Country of residence: England
• Occupation: Senior Vice President

ROCHAT, Frederic Maurice

• Correspondence address: Lodh Uk Ltd Queensberry House, 3 Old Burlington Street, London, Uk, W1S 3AB
• Role: Director
• Date of birth: May 1976
• Appointed on: 14 September 2012
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Managing Director Of Lodh Uk Ltd

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 65-66, Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Secretary
• Appointed on: 21 December 2008
• Resigned on: 14 January 2009

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: 3 February 2009
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating

SUTTON, Rhoderick Grant

• Correspondence address: 60 Lincoln Wood, Haywards Heath, West Sussex, United Kingdom, RH16 1LH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2009
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

TENNANT, Sally Jennifer Joan

• Correspondence address: 11 Lawrence Street, London, SW3 5NB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 January 2009
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

THORNE, James

• Correspondence address: Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 December 2008
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 65-66, Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Appointed on: 21 December 2008
• Resigned on: 14 January 2009