EFG PRIVATE BANK LIMITED

Company number 02321802

80 officers / 71 resignations

EVANS, Amanda

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Secretary
• Appointed on: 1 October 2018

BARNETT, Eric Edmund

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker

BERCHEM, Wilhelm Christian

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRANSON, Gabrielle Alice

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

BRETT, Catherine Mary

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HADJISOTIRIOU, Paula

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 14 March 2023
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Consultant

MEREDITH, Oliver Duplan

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

METCALF, Richard Brian

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLITIS, Dimitrios

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 December 2017
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BUSSETIL, Emmanuel Leonard

• Correspondence address: Thorndyke Huntingdon Road, Girton, Cambridge, CB3 0LG
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 13 September 1994
• Nationality: British

CONROY, Jacqueline Anne

• Correspondence address: 7a Woodlands Avenue, London, N3 2NS
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 17 December 2003
• Nationality: British

FOA, Talia Elizabeth

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 9 September 2014
• Nationality: British

HOLDGATE, Grahame Raymond

• Correspondence address: 25 Couchmore Avenue, Esher, Surrey, KT10 9AS
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Secretary

NORRIS, Tracey Margaret

• Correspondence address: 242 Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AX
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 18 June 2004
• Nationality: British

NOUROUZI, Sepiedeh

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 10 July 2018

TALEGHANY, Barry

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 23 January 2017

AFZAL, Mozamil

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2003
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AMPHLETT, Philip Nicholas

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 March 1997
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BACOS, Richard

• Correspondence address: Malek Road, South Obhur PO BOX 5166, Jeddah, Saudi Arabia 21422, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 October 1996
• Resigned on: 23 February 2012
• Nationality: French
• Country of residence: Saudi Arabia
• Occupation: Banker

BALL, Christopher John

• Correspondence address: Mayerthorne Manor, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 March 1992
• Resigned on: 25 September 1992
• Nationality: South African
• Occupation: Banker

BEATTY, John Harold

• Correspondence address: 50 Milson Road, London, W14 0LD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 November 1994
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Corporate Financier

BORRETT, Paul Jeffrey

• Correspondence address: 14 Alberon Gardens, London, NW11 0AG
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 28 March 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOWEN, William Neville

• Correspondence address: Kintbury Park, Station Road, Kintbury, Hungerford, Berkshire, RG17 9UT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 January 2000
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

BRIGHTY, Anthony David

• Correspondence address: 15 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 January 1999
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Director

BUCKLEY, Ian Michael

• Correspondence address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 October 1995
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSSETIL, Emmanuel Leonard

• Correspondence address: 18 Avenue De Bude, Appartement No 1781, 1202 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 1993
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Chartered Accountant

CASSON, David Hamilton

• Correspondence address: 20 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 1999
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOKE-YARBOROUGH, Anthony Edmund

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 February 2010
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOKSON, Ian Robert

• Correspondence address: 32, Ch Des Macherettes, Bougy-Villars, Switzerland, 1172
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 September 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Banker

DAVIES, David John, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 March 1999
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 December 1993
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DIRIBERRY, Alain Marcel

• Correspondence address: 88 Vy Des Chenes, Juvigny, Haute Savoie 74100, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 October 2008
• Resigned on: 28 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Banker

ELLIOTT, Geoffrey Kavan

• Correspondence address: Villa Cliff Knapton Estates Road, Smiths Fl 08, Bermuda
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 March 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Bermuda
• Occupation: Banker

EVANS, Matthew, Lord

• Correspondence address: Leconfield House, Curzon Street, London, W1J 5JB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 June 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Adviser

FARRAND, Clive John

• Correspondence address: Mount View House, 68 Mount Avenue, Shenfield, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 June 1996
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Executive Director Treasury