UNIGESTION (UK) LTD.

Company number 03886428

19 officers / 16 resignations

FORBES, Annette Susanne

• Correspondence address: 123 Victoria Street, 2nd Floor, Myo, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Compliance

MARTIN, Regis

• Correspondence address: 8c, Avenue De Champel, PO BOX 387, 1211 Geneva 12, Switzerland
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 February 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Corporate Development

WILSON, Paul

• Correspondence address: 123 Victoria Street, 2nd Floor, Myo, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VOSS, Annette Susanne

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 30 April 2019
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 13 March 2000

BOYLE, Gavin Simon

• Correspondence address: 123 Victoria Street, 2nd Floor, Myo, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 February 2020
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FENAL, Patrick

• Correspondence address: 2nd Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2011
• Resigned on: 30 September 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FENAL, Patrick

• Correspondence address: 21 Rte De Corsigne, 1252 Meinier, Switzerland
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 November 1999
• Resigned on: 17 January 2002
• Nationality: Swiss
• Occupation: Company Executive

FRICK, Fiona

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 July 2019
• Resigned on: 22 December 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Executive Officer

GOURIN, Jean-Yves

• Correspondence address: 5 Square De Tocqueville, 78150 Le Chesny, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 November 1999
• Resigned on: 7 May 2003
• Nationality: French
• Occupation: Company Executive

GRASSI, Andreas

• Correspondence address: 5 Avenue De Miremont, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 November 2001
• Resigned on: 31 October 2002
• Nationality: Swiss
• Occupation: Director

MARCHANT, Andrew William

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 September 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MASRI, Jack Joseph

• Correspondence address: 17 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Investment Banker

O'CONNOR, Miles Patrick

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON, Guy Duncan Cleland

• Correspondence address: 17 Basil Mansions, Basil Street, London, SW3 1AP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 November 2001
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Guy Duncan Cleland

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

SABRIER, Bernard

• Correspondence address: Orchard Road Residences, 5 Anthony Road, Singapore, 229954
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 November 1999
• Resigned on: 31 August 2011
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Company Chairman

SHARPLES, Christopher John, The Hon

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 March 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VOSS, Annette Susanne

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2010
• Resigned on: 30 April 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Uk Compliance