Lazard Ventures Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	03 July 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Merchant Banker
Correspondence Address	24 St James's Gardens London W11 4RE

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 1998)
Role	Business Executive
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Gordon Stephen Kirby Huntly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Secretary Name	Mr Anthony James Eady
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 1991)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Secretary Name	Dawn Bisson
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	1 Effingham Close Sutton Surrey SM2 6AF

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

20 July 1999	Dissolved (1 page)
20 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Registered office changed on 20/10/98 from: 21 moorfields london EC2P 2HT (1 page)
8 October 1998	Appointment of a voluntary liquidator (1 page)
8 October 1998	Declaration of solvency (3 pages)
8 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; full list of members (7 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
8 June 1997	Return made up to 03/05/97; full list of members (6 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 April 1996	Return made up to 03/05/96; full list of members (6 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1995	Return made up to 03/05/95; no change of members (10 pages)

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