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HOTTINGER & CO. LIMITED

Company number 01573969

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Officers: 24 officers / 20 resignations

BYRNE, Conor Joseph

Correspondence address
4 Carlton Gardens, London, England, SW1Y 5AA
Role Active
Director
Date of birth
March 1985
Appointed on
27 November 2023
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

DEAVES, Sarah Jane

Correspondence address
4 Carlton Gardens, London, England, SW1Y 5AA
Role Active
Director
Date of birth
September 1961
Appointed on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Mark James

Correspondence address
4 Carlton Gardens, London, England, SW1Y 5AA
Role Active
Director
Date of birth
November 1974
Appointed on
20 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Timothy Nicholas

Correspondence address
4 Carlton Gardens, London, England, SW1Y 5AA
Role Active
Director
Date of birth
July 1965
Appointed on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

HIGGINSON, Timothy Charles Mark

Correspondence address
27 Queen Annes Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
2 January 2013
Nationality
British

ISLIKER, George

Correspondence address
Kehrsitenstrasse 27, 6362 Stansstad, Switzerland
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
1 May 2003
Nationality
Swiss
Occupation
Secretary

NAF-HELFENSTEIN, Ida

Correspondence address
Boden-Schwendi, Unterwasser Ch-9657, Switzerland
Role Resigned
Secretary
Appointed before
6 May 1991
Resigned on
6 May 1993
Nationality
Swiss

RATHBONE TRUST COMPANY LIMITED

Correspondence address
2nd Floor 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
10 November 1992
Resigned on
1 May 2003

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
24 June 2005

CLASPER, David Boyd

Correspondence address
14 Manor Gardens, Burbage, Marlborough, Wiltshire, SN8 3FG
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 June 2002
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FISCHER, Alain

Correspondence address
Sonnacker 37, Arni, Switzerland, CH8905
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 November 1992
Resigned on
4 May 2001
Nationality
Swiss
Occupation
Director

HESELTINE, Giles William

Correspondence address
27 Queen Annes Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 June 2012
Resigned on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

HOTTINGER, Frederic

Correspondence address
27 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 May 2001
Resigned on
9 March 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Banker

HOTTINGER, Rodolphe

Correspondence address
27 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 November 1992
Resigned on
31 December 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Banker

ISLIKER, George

Correspondence address
Kehrsitenstrasse 27, 6362 Stansstad, Switzerland
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 May 2001
Resigned on
18 December 2002
Nationality
Swiss
Occupation
Secretary

MEYER, Karl

Correspondence address
Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1930
Appointed on
10 November 1992
Resigned on
4 May 2001
Nationality
Swiss
Occupation
Director

MISKIN, Kevin Ashley

Correspondence address
27 Queen Anne's Gate, London, United Kingdom
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 August 2016
Resigned on
6 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NAF, Andreas

Correspondence address
Boden-Schwendi, Unterwasser Ch-9657, Switzerland
Role Resigned
Director
Date of birth
August 1953
Appointed before
6 May 1991
Resigned on
10 November 1992
Nationality
Swiss
Occupation
Shopkeeper

NAF-HELFENSTEIN, Ida

Correspondence address
Boden-Schwendi, Unterwasser Ch-9657, Switzerland
Role Resigned
Director
Date of birth
September 1954
Appointed before
6 May 1991
Resigned on
10 November 1992
Nationality
Swiss
Occupation
Housewife-Secretary

O'LEARY, William Stephen

Correspondence address
27 Queen Annes Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 January 2002
Resigned on
11 August 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

PLENTL, Rainer

Correspondence address
Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE
Role Resigned
Director
Date of birth
May 1942
Appointed on
4 May 2001
Resigned on
31 May 2007
Nationality
Austrian
Country of residence
England
Occupation
Banker

ROZENCWAJG, Elo

Correspondence address
27 Queen Annes Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 August 2013
Resigned on
26 July 2016
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Manager

STALDER, Henri

Correspondence address
Rotelstrasse 3, Neftenbach 8413, Switzerland
Role Resigned
Director
Date of birth
July 1943
Appointed on
4 May 2001
Resigned on
31 May 2007
Nationality
Swiss
Occupation
Bankerj

VOGELSANG, Willy

Correspondence address
3 Places Des Bergues, 1201 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 May 2001
Resigned on
23 September 2009
Nationality
Swiss
Occupation
Banker