CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company number 03007360

26 officers / 24 resignations

SCHNEIDER, Urs

• Correspondence address: Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland
• Role (Active): Secretary
• Appointed on: 6 January 2002
• Nationality: British

PFAMMATTER, Josef

• Correspondence address: Chlingeweg 9, Stein Am Rhein, Ch-8260, Switzerland
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 5 January 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director/Ceo

WURDACK, Hans

• Correspondence address: Zollikof 6, Stein Am Rhein Ch8260, Switzerland
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 9 May 1995
• Nationality: German

BWS COLLECTOR CORNER AG

• Correspondence address: Zollikof 210, Stein Am Rhein, Switzerland, CH8260
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 1 December 1995

CHARLES LAFFITTE & CO (PANDORA)

• Correspondence address: 150 Regent Street, Chesham House Suite 500, London, W1R 5FA
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 January 2002

CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED

• Correspondence address: Chesham House 150 Regent Street, London, W1R 5FA
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 31 August 2001

CHARLES LAFFITTE & COMPANY LIMITED

• Correspondence address: Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 18 May 1995

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 14 February 1995

BAHARI, Shabi

• Correspondence address: 3,Jalan Brp2/1d, Ascot Hill,Bukit Rahman Putra, Sg.Buloh, Selangor, 47000, Malaysia
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 January 2002
• Resigned on: 12 October 2007
• Nationality: Malaysian
• Occupation: Director/Assistant Manager

CHANSON, Robert Henri, Dr Inr

• Correspondence address: Ackersteinstrasse 45, Zurich, 8049, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 July 1995
• Resigned on: 21 August 1995
• Nationality: Swiss
• Occupation: Company Director

HAEUSLER, Rene

• Correspondence address: Sandackerstr 28, Amriswil, Switzerland, CH8580
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 July 1995
• Resigned on: 21 August 1995
• Nationality: Swiss
• Occupation: Company Director

IZZO, Renato Fausto

• Correspondence address: Hans-Sachs-Strasse 5, Munich Bavarian D-80469, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 February 1996
• Resigned on: 11 March 1996
• Nationality: Italian
• Occupation: Controller

LANDONI, Franco

• Correspondence address: Piazza Marsala 6/2, Genova, Italy, I16122
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 16 February 1995
• Resigned on: 9 May 1995
• Nationality: Italian
• Occupation: Banker

LANZ, Beatus Albert

• Correspondence address: 15 Rue Petitot, Geneve 11, Switzerland, Ch-1211, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 February 1995
• Resigned on: 3 May 1995
• Nationality: Swiss
• Occupation: Merchantbanker

LANZ, Ralph Edgar

• Correspondence address: Usteristrasse 19, Zuerich, Switzerland, CH 8001
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 December 1995
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Bank Manager

SCHENIDER, Urs

• Correspondence address: Zollikof 6, Stein An Rhein, Ch 8260, Switzerland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 March 1998
• Resigned on: 12 January 1999
• Nationality: Swiss
• Occupation: Manager

SCHNEIDER, Urs

• Correspondence address: Hauptstrasse 4, Hemishofen, Ch-8261, Switzerland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 January 2002
• Resigned on: 8 January 2014
• Nationality: Swiss
• Occupation: Director/Assistant Manager

SCHNEIDER, Urs

• Correspondence address: Zollikof 210, Stein Am Rhein, Switzerland, CH8260
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 May 1995
• Resigned on: 23 May 1995
• Nationality: Swiss
• Occupation: Director

TARDUCCI, Stefano

• Correspondence address: Via A.Olivier 6/1, Genova, Italy, I16133
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 17 February 1995
• Resigned on: 5 May 1995
• Nationality: Italian
• Occupation: Banker

WURDACK, Hans

• Correspondence address: Zollikof 6, Stein Am Rhein Ch8260, Switzerland
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 9 May 1995
• Resigned on: 18 May 1995
• Nationality: German
• Occupation: Retired Banker

ZURBRIGGEN, Robert

• Correspondence address: Reinhold Frei-Strasse 15, Zurich, Switzerland, CH 8049
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 May 1995
• Resigned on: 21 August 1995
• Nationality: Swiss
• Occupation: Company Director

ZYLI, Fredy Richard

• Correspondence address: Stockerstrasse 38, Zuerich, Switzerland, CH 8027
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 October 1995
• Resigned on: 11 March 1996
• Nationality: Swiss
• Occupation: Property Owner

CHARLES LAFFITTE & COMPANY LIMITED

• Correspondence address: Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 11 January 1999
• Resigned on: 21 December 2001

CHARLES LAFFITTE & COMPANY LIMITED

• Correspondence address: Chesham House Suite 500, 150 Regent Street, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 11 March 1996
• Resigned on: 12 March 1998

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 14 February 1995

LACY & SON EST 1823 LIMITED

• Correspondence address: 150 Regent Street, Cheham House Suite 500, London, W1R 5FA
• Role (Resigned): Director
• Appointed on: 31 August 2001
• Resigned on: 8 January 2002