BORDIER & CIE (UK) PLC

Company number 01583393

21 officers / 14 resignations

MACCAW, Joe

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Active): Secretary
• Appointed on: 25 October 2018

BERRY, Jamie Alistair Jagoe

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Active): Director
• Date of birth: December 1955
• Appointed before: 26 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORDIER, Gregoire Andre

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 14 May 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

CLEWLOW, Anthony

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of It

HEAP, Anthony Ian

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROBINSON, Mark Jonathan, Mr.

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERWOOD, Russell Thomas

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 24 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Director

CROUCHER, Steven James

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 16 January 2017

KENNEDY, John Neil

• Correspondence address: 26 Radnor Walk, London, SW3 4BN
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chartered Accountant

SHARMA, Rajan

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 25 October 2018

BORDIER, Gaetan

• Correspondence address: Les Frenese, Nyon, Vaud, 1260, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 May 2001
• Resigned on: 1 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

BROWNING, Michael Robert

• Correspondence address: 21 Richmond Way, East Grinstead, West Sussex, RH19 4TG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROUCHER, Steven James

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 February 2011
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Simon Christopher

• Correspondence address: 103 Selhurst Close, Wimbledon, London, SW19 6AY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 January 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director

ISLAS, Jose Roberto

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 March 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, John Neil

• Correspondence address: 26 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 26 October 1991
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACLEOD, Jamie Edward Joseph

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2010
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SCOBIE, James Timothy Norman

• Correspondence address: Hall Place Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 26 October 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Barrister At Law

SHERWOOD, Mark Andrew

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 July 2011
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRIER, Nicolas Paul Jean

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 July 2014
• Resigned on: 27 February 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

VASSILTCHIKOV-ALI KHAN, Leila Irene

• Correspondence address: 23 King Street, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 February 2019
• Resigned on: 27 October 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer