PICTET (LONDON) LIMITED

Company number 02553482

25 officers / 21 resignations

LALA, Nian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 August 2018

BARDE, Xavier Alain Fernand

• Correspondence address: Route Des Acacias 60, 1211 Geneva 73 Switzerland, Route Des Acacias 60 1211 Geneva 73, Geneva, Switzerland
• Role: Director
• Date of birth: September 1970
• Appointed on: 29 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Certified Public Accountant

LALA, Nian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1976
• Appointed on: 30 August 2018
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Lawyer

SAMPLE, John Alexander

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HAMROGUE, Mary-Rose

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 30 August 2018

SAMPLE, John

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 30 June 2010

SHARPE, Gavin Seton

• Correspondence address: 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 30 June 2010
• Nationality: British

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 13 August 1993

ADAMI, Heinrich Rudolf

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2010
• Resigned on: 29 November 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

ALBRECHT, Bruce Allen

• Correspondence address: Lynton House, Brook St Cuckfield, Haywards Heath, West Sussex, RH17 5JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 October 1991
• Resigned on: 2 December 1992
• Nationality: American
• Occupation: Banker

BARBER, Stephen Douglas

• Correspondence address: 15 Ossington Street, London, W2 4LZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 May 1993
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURNHAM, Nigel John

• Correspondence address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CROT, James Paul

• Correspondence address: 58 Route De Geneve, Nyon 1260, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 30 October 1991
• Resigned on: 1 March 1998
• Nationality: Swiss
• Occupation: Banker

DE GUNZBURG, Jean Louis, Baron

• Correspondence address: 52 Chemin Des Fourches, Chene Bourgeries 1224, Switzerland
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 November 1995
• Resigned on: 17 October 2001
• Nationality: French
• Occupation: Banker

DE SAUSSURE, Jacques

• Correspondence address: 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 October 1991
• Resigned on: 8 November 1995
• Nationality: Swiss
• Occupation: Banker

DEMOLE, Claude Alain

• Correspondence address: 236 Ste De Lausanne, 1292 Chambesy, Switzerland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 November 1995
• Resigned on: 27 November 2001
• Nationality: Swiss
• Occupation: Banker

HEARN, Rhoderick John

• Correspondence address: North End Farmhouse, Hamsey, Lewes, East Sussex, BN8 5TE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 30 October 1991
• Resigned on: 3 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOHNSON, Nicholas Anthony Donatus

• Correspondence address: 3 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 1993
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LARDY, Pierre Blaise

• Correspondence address: 19 Chemin De Lane Sapinere, Vandoevres, Geneva 1253, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 30 October 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Banker

PICTET, Charles Henri

• Correspondence address: 19 Chemin Du Milieu, Collonge-Bellerive, Geneva 1245, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 October 1991
• Resigned on: 8 November 1995
• Nationality: Swiss
• Occupation: Banker

PICTET, Fabien

• Correspondence address: 11 Rue De Candolle, Geneva 1204, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 May 1993
• Resigned on: 31 August 1997
• Nationality: Swiss
• Occupation: Banker

PICTET, Ivan Aymon

• Correspondence address: 18 Rue Des Granges, Geneva 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 October 1991
• Resigned on: 27 November 2001
• Nationality: Swiss
• Occupation: Banker

ROTH, Jurg

• Correspondence address: Old Threel House Albourne Place, Truslers Hill Lane, Albourne, West Sussex, BN6 9DU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 October 1991
• Resigned on: 17 October 2001
• Nationality: Swiss
• Occupation: Banker

ROUX, Laurent Marc

• Correspondence address: Es Combes, Dully, Vaud, Switzerland, 1195
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 November 1998
• Resigned on: 5 March 2002
• Nationality: Swiss Usa
• Occupation: Banker

SHARPE, Gavin Seton

• Correspondence address: 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 January 1999
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant