MIRABAUD SECURITIES NOMINEES LIMITED

Company number 03131296

14 officers / 12 resignations

GREVILLE, Michael Frank

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role: Secretary
• Appointed on: 18 February 2022

ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 February 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive

COWELL, Maggie Yuan-Chi

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2019
• Resigned on: 18 February 2022

HORSINGTON, Ann

• Correspondence address: 104 Liverpool Road, London, N1 0RE
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 21 February 2014
• Nationality: British

O'HARA, Karina

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 18 February 2020

WILSON, Christopher James Reynell

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 21 September 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1995
• Resigned on: 15 December 1995

DE BOTH, Jean-Yves Jules Alfred Ghislain

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 August 2019
• Resigned on: 31 January 2023
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Executive Director

MORLAND, Giles Philip Maxwell

• Correspondence address: 33 Grosvenor Place, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PALMA, Michael

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 6 November 2017
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PEREIRE, Marc Emile

• Correspondence address: 21 Essex Villas, London, W8 7BP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 December 1995
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Stockbroker

TISSOT, Nicolas Bernard

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 December 2010
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

TOD, Nicholas Logan

• Correspondence address: Robins Wood, Fairwarp, Uckfield, Sussex, TN22 3RJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 December 1995
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1995
• Resigned on: 15 December 1995