HERMES OF LONDON LTD

Company number 01903672

30 officers / 26 resignations

SCHNEIDER, Urs, Mr.

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 29 July 2014

BREWER, Gansondara Jayavarman, Dr.

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 June 2017
• Nationality: American
• Country of residence: Kingdom Of Cambodia
• Occupation: Director

REDDING, John Daniel, Mr.

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 15 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHNEIDER, Urs, Mr.

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 5 May 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director/Manager

BIRRER, Marianne

• Correspondence address: Hauptstrasse, 4, Hemishofen, Ch-8261, Switzerland
• Role (Resigned): Secretary
• Appointed on: 5 May 2001
• Resigned on: 30 July 2014
• Nationality: British

WELKER, Markus, Mr.

• Correspondence address: 207 Regent Street, Third Floor, London, England, W1B 3HH
• Role (Resigned): Secretary
• Appointed on: 6 April 2019
• Resigned on: 1 November 2020

CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED

• Correspondence address: Chesham House 150 Regent Street, London, W1R 5FA
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 6 May 2001

CHARLES LAFFITTE & COMPANY LIMITED

• Correspondence address: Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 18 March 1998

AYMON, Maurice Raymonde

• Correspondence address: 37 Sauerstreet, Marshalltown, Johannesburg 2001, South Africa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 25 January 1993
• Resigned on: 25 February 1994
• Nationality: French
• Occupation: Company Director

BREWER, Gansondara Jayavarman, Dr.

• Correspondence address: 19 Hatch Street, Ayer, Usa, 01432
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 June 2016
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CONUS, Albert Bernard

• Correspondence address: Anatswald 16, Oberstdorf, Germany, D8980
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 February 1994
• Resigned on: 25 May 1994
• Nationality: German
• Occupation: Merchant

DOUGLASS, Richard Brooks, Mr.

• Correspondence address: 124 Cromwell Road, London, SW7 4ET
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2014
• Resigned on: 20 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HAGEN, Nicolas Victor

• Correspondence address: 44 Main Street, Johannesburg, 2001, South Africa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 22 January 1993
• Resigned on: 23 February 1994
• Nationality: French
• Occupation: Company Director

HAGER, Jutta Ruth

• Correspondence address: Untersbergstrasse 76, Muenchen, Germany, D81539
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 May 1997
• Resigned on: 1 August 1997
• Nationality: German
• Occupation: Consultant

LARSEN, Lars Bjoern

• Correspondence address: 63-67 Tabernacle Street, London, EC2A 4AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 1998
• Resigned on: 2 June 1998
• Nationality: Swede
• Occupation: Hotelier

LUND, Beatus Urs

• Correspondence address: Laettichstrasse 8, Baar Zg, Switzerland, CH6340
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 February 1994
• Resigned on: 20 May 1994
• Nationality: Swiss
• Occupation: Merchant

LY, Chamroeun, Mr.

• Correspondence address: 40 Level 18, 40 Bank Street, London, E14 5nr, England, E14 5NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 January 2017
• Resigned on: 26 May 2017
• Nationality: Cambodian
• Country of residence: Cambodia
• Occupation: Director

OTT, Jacob Peter

• Correspondence address: Franklinstrasse 20-22, Dresden, Sachsen O-8020, Germany Ost, ST3
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 January 1993
• Resigned on: 24 February 1994
• Nationality: German
• Occupation: Company Director

RAY, Anton Walter

• Correspondence address: Quai Des Bergues 11, Geneve 1, Switzerland, CH1211
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 28 February 1994
• Resigned on: 19 May 1994
• Nationality: Swiss
• Occupation: Banker

REDDING, John Daniel, Mr.

• Correspondence address: 31 Islandedge Drive, Ocean City, Maryland, Usa, MD 21824
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 September 2013
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SCHNEIDER, Urs

• Correspondence address: Zollikof 210, Stein Am Rhein, Switzerland, CH8260
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 1996
• Resigned on: 30 December 2000
• Nationality: Swiss
• Occupation: Corporate Director

TISCH, Georg David

• Correspondence address: Weiherplatz, Zuerich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 March 1994
• Resigned on: 23 May 1994
• Nationality: Swiss
• Occupation: Banker

VON ARX, Beatus Edward

• Correspondence address: Piazzetta San Carlo 1, Lugano, Switzerland, CH6901
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 June 1995
• Resigned on: 10 June 1996
• Nationality: Swiss
• Occupation: Hotelier

WURDACK, Hans

• Correspondence address: Zollikof 6, Stein Am Rhein Ch8260, Switzerland
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 6 July 1998
• Resigned on: 21 December 2000
• Nationality: German
• Occupation: Retired Banker

WURDACK, Hans

• Correspondence address: Zollikof 6, Stein Am Rhein Ch8260, Switzerland
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 7 May 1992
• Resigned on: 22 February 1994
• Nationality: German
• Occupation: Merchant

WURDACK, Heinz

• Correspondence address: Untersbergstrasse 76, Muenchen, Bavarian, Germany, D81539
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 1997
• Resigned on: 1 August 1997
• Nationality: German
• Occupation: Banker

CHARLES LAFFITTE & CO DIRECTORS LIMITED

• Correspondence address: 150 Regent Street, Chesham House Suite 500, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 3 August 2001
• Resigned on: 3 August 2001

CHARLES LAFFITTE & COMPANY LIMITED

• Correspondence address: Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 18 March 1998
• Resigned on: 3 August 2001

RARE VIOLINS COLLECTORS LIMITED

• Correspondence address: Chesham House, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 6 April 2001

RARE WINE COLLECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Director
• Appointed on: 16 February 2001
• Resigned on: 6 April 2001