- Company Overview for C M L CAPITAL MANAGEMENT LIMITED (02071609)
- Filing history for C M L CAPITAL MANAGEMENT LIMITED (02071609)
- People for C M L CAPITAL MANAGEMENT LIMITED (02071609)
- More for C M L CAPITAL MANAGEMENT LIMITED (02071609)
Officers: 7 officers / 5 resignations
LAVERIE, Peter
- Correspondence address
- 1 Le Chauffaud, Le Prevoux, Ch-2400 Le Locle, Switzerland, .
- Role
- Secretary
- Appointed on
- 26 July 2001
- Nationality
- Swiss
- Occupation
- Company Director
KAUFMAN, Roland
- Correspondence address
- Villa No.6, Frond C, Palm Jumeirah, Dubai, United Arab Emirates
- Role
- Director
- Date of birth
- June 1952
- Appointed on
- 26 September 1997
- Nationality
- Swiss
- Country of residence
- United Arab Emirates
- Occupation
- Consultant
PHB TRUST COMPANY LIMITED
- Correspondence address
- Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland, FOREIGN
- Role Resigned
- Secretary
- Appointed before
- 4 May 1991
- Resigned on
- 26 September 1997
SWITEC HOLDINGS INC
- Correspondence address
- C/0 Mossack Fonseca & Co Arango-, Orillac Building Second Floor East, 54th Street PO BOX 8320 Panama 7, Republic Of Panama
- Role Resigned
- Secretary
- Appointed on
- 26 September 1997
- Resigned on
- 26 July 2001
HONEGGER, Peter
- Correspondence address
- Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed before
- 4 May 1991
- Resigned on
- 26 July 2001
- Nationality
- Swiss
- Occupation
- Lawyer
LAVERIE, Peter
- Correspondence address
- 1 Le Chauffaud, Le Prevoux, Ch-2400 Le Locle, Switzerland, .
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 8 October 2008
- Resigned on
- 1 March 2012
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Company Director
LAVERIE, Peter
- Correspondence address
- Le Petit Bied, Colombier, Ch-2013, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 26 July 2001
- Resigned on
- 8 April 2004
- Nationality
- British
- Occupation
- Company Director