LAZARD & CO., HOLDINGS LIMITED

50 Stratton Street 50 Stratton Street, W1J 8LL
StatusACTIVE
Company No.03889341
CategoryPrivate Limited Company
Incorporated06 Dec 1999
Age24 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

LAZARD & CO., HOLDINGS LIMITED is an active private limited company with number 03889341. It was incorporated 24 years, 5 months, 15 days ago, on 06 December 1999. The company address is 50 Stratton Street 50 Stratton Street, W1J 8LL.



People

FOSTER, Catharine Rebecca

Secretary

ACTIVE

Assigned on 28 Feb 2022

Current time on role 2 years, 2 months, 21 days

FOSTER, Catharine Rebecca

Director

General Counsel

ACTIVE

Assigned on 28 Feb 2022

Current time on role 2 years, 2 months, 21 days

KAPADIA, Cyrus

Director

Banker

ACTIVE

Assigned on 09 Sep 2019

Current time on role 4 years, 8 months, 12 days

PRIOR, David Gifford Leathes, Lord

Director

Banker

ACTIVE

Assigned on 22 Sep 2022

Current time on role 1 year, 7 months, 29 days

SPRINGHALL, Timothy David William

Director

Head Of Finance

ACTIVE

Assigned on 28 Mar 2022

Current time on role 2 years, 1 month, 24 days

WORTH, Samantha

Director

Banker

ACTIVE

Assigned on 01 May 2021

Current time on role 3 years, 20 days

DENNIS, William David Wesley

Secretary

Lawyer

RESIGNED

Assigned on 11 Jan 2000

Resigned on 01 Apr 2006

Time on role 6 years, 2 months, 21 days

FARRER-BROWN, Robert Jamieson

Secretary

Solicitor

RESIGNED

Assigned on 31 May 2007

Resigned on 28 Feb 2022

Time on role 14 years, 8 months, 28 days

NIGHTINGALE, Claire

Secretary

RESIGNED

Assigned on 01 Apr 2006

Resigned on 15 Mar 2007

Time on role 11 months, 14 days

WATSON, Dicken Anthony George

Secretary

Solicitor

RESIGNED

Assigned on 15 Mar 2007

Resigned on 31 May 2007

Time on role 2 months, 16 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Dec 1999

Resigned on 11 Jan 2000

Time on role 1 month, 5 days

AGIUS, Marcus Ambrose Paul

Director

Merchant Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 31 Dec 2006

Time on role 6 years, 10 months, 21 days

COLE, Victoria Clare

Director

Chief Operating Officer

RESIGNED

Assigned on 29 Nov 2006

Resigned on 02 Apr 2009

Time on role 2 years, 4 months, 3 days

DAVID-WEILL, Michel Alexandre

Director

Investment Banker

RESIGNED

Assigned on 20 Feb 2000

Resigned on 01 Dec 2002

Time on role 2 years, 9 months, 10 days

DENNIS, William David Wesley

Director

Lawyer

RESIGNED

Assigned on 02 Dec 2002

Resigned on 01 Apr 2006

Time on role 3 years, 3 months, 30 days

DENNIS, William David Wesley

Director

Lawyer

RESIGNED

Assigned on 17 Dec 2001

Resigned on 29 Nov 2002

Time on role 11 months, 12 days

EVANS, Laurence Adrian Waring

Director

Merchant Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 14 Apr 2002

Time on role 2 years, 2 months, 4 days

FARRER-BROWN, Robert Jamieson

Director

General Counsel

RESIGNED

Assigned on 07 Sep 2007

Resigned on 28 Feb 2022

Time on role 14 years, 5 months, 21 days

GISMONDI, Paul Arthur

Director

Investment Banker

RESIGNED

Assigned on 08 Apr 2011

Resigned on 31 Dec 2014

Time on role 3 years, 8 months, 23 days

HAAS, Jean-Claude

Director

Investment Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 01 Dec 2002

Time on role 2 years, 9 months, 20 days

HANSFORD, James Victor

Director

Banker Chartered Accountant

RESIGNED

Assigned on 14 Apr 2003

Resigned on 10 May 2005

Time on role 2 years, 26 days

JONES, Nicholas Michael Houssemayne

Director

Merchant Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 17 Dec 2004

Time on role 4 years, 10 months, 7 days

KIERNAN, Peter Anthony, Mr.

Director

Investment Banker

RESIGNED

Assigned on 16 Jun 2004

Resigned on 10 Feb 2010

Time on role 5 years, 7 months, 24 days

LEONARD, Christopher Patrick

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 10 Nov 2006

Time on role 1 year, 3 months, 13 days

LOOMIS JR, William R

Director

Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 31 Dec 2001

Time on role 1 year, 10 months, 21 days

MITCHELL, Andrew John Bower, Rt Hon

Director

Merchant Banker

RESIGNED

Assigned on 06 Feb 2006

Resigned on 19 Jun 2009

Time on role 3 years, 4 months, 13 days

MOORE, Karen Bernice

Director

Investment Banker

RESIGNED

Assigned on 02 Dec 2002

Resigned on 30 Apr 2004

Time on role 1 year, 4 months, 28 days

MYERS, Gregory Ridgeway

Director

Investment Banker

RESIGNED

Assigned on 30 Jul 2009

Resigned on 13 Aug 2010

Time on role 1 year, 14 days

NORMAN, Archibald John

Director

Company Chairman

RESIGNED

Assigned on 30 Jul 2013

Resigned on 09 Sep 2019

Time on role 6 years, 1 month, 10 days

OGLETHORPE, Christopher Miles

Director

Investment Banker

RESIGNED

Assigned on 07 Dec 2004

Resigned on 30 Sep 2005

Time on role 9 months, 23 days

ORSZAG, Peter Richard

Director

Investment Banker

RESIGNED

Assigned on 25 Nov 2019

Resigned on 21 Dec 2021

Time on role 2 years, 26 days

ROBSON, Samantha Anne

Director

Director Of Human Resources

RESIGNED

Assigned on 23 Mar 2011

Resigned on 18 Feb 2013

Time on role 1 year, 10 months, 26 days

ROGER, Bruno

Director

Investment Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 01 Dec 2002

Time on role 2 years, 9 months, 20 days

ROSEN, Jeffrey Allen

Director

Investment Banker

RESIGNED

Assigned on 19 Feb 2007

Resigned on 21 Nov 2019

Time on role 12 years, 9 months, 2 days

ROUNTREE, Robert James

Director

Chartered Accountant

RESIGNED

Assigned on 20 Mar 2007

Resigned on 21 Dec 2021

Time on role 14 years, 9 months, 1 day

RUCKER, William John

Director

Merchant Banker

RESIGNED

Assigned on 27 Nov 2000

Resigned on 15 Sep 2023

Time on role 22 years, 9 months, 18 days

SCOTT, John

Director

Head Of Human Resources

RESIGNED

Assigned on 27 Sep 2007

Resigned on 21 Dec 2009

Time on role 2 years, 2 months, 24 days

SHOTT, Nicholas Roland

Director

Merchant Banker

RESIGNED

Assigned on 04 Mar 2005

Resigned on 01 May 2021

Time on role 16 years, 1 month, 27 days

SIMS, Carolyn

Director

Chartered Accountant

RESIGNED

Assigned on 04 Oct 2004

Resigned on 02 Apr 2007

Time on role 2 years, 5 months, 29 days

STONE, Jeremy Ron

Director

Merchant Banker

RESIGNED

Assigned on 11 Jan 2000

Resigned on 31 Dec 2001

Time on role 1 year, 11 months, 20 days

VEREY, David John, Sir

Director

Merchant Banker

RESIGNED

Assigned on 10 Feb 2000

Resigned on 23 May 2001

Time on role 1 year, 3 months, 13 days

WARD III, Charles Gould

Director

Investment Banker

RESIGNED

Assigned on 30 Apr 2002

Resigned on 19 Feb 2007

Time on role 4 years, 9 months, 19 days

WARNER, Peter David

Director

Investment Banker

RESIGNED

Assigned on 04 Mar 2005

Resigned on 19 Mar 2009

Time on role 4 years, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Dec 1999

Resigned on 11 Jan 2000

Time on role 1 month, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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