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SYZ ASSET MANAGEMENT (EUROPE) LIMITED

Company number 03961759

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Officers: 22 officers / 22 resignations

HARRINGTON, Peter David

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
30 June 2017
Nationality
British

MARKEY, Niall Patrick

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
29 October 2020

ROCHAT, Yves

Correspondence address
Ch De La Fin Dessous 6, Tannay, Ch-1295, Switzerland
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
14 February 2006
Nationality
Swiss
Occupation
Director

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
31 March 2000
Resigned on
30 August 2000

BEDAT, Patrick Henri Marie

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 December 2015
Resigned on
20 December 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Secretary General

BIBER, Philip Rene

Correspondence address
Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 August 2015
Resigned on
17 November 2015
Nationality
Swiss/American
Country of residence
Switzerland
Occupation
Director

CLEMENTS, Michael Lind

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 June 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

COUDRAY CORNU, Katia

Correspondence address
Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 November 2016
Resigned on
8 June 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DESSIMOZ, Sebastien Pierre-Albert

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1976
Appointed on
8 September 2016
Resigned on
30 April 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HARRINGTON, Peter David

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 January 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLER, Jean

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 April 2005
Resigned on
16 June 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Asset Management

LA FERLA, Luigi Maria

Correspondence address
Flat 14 35 Cranley Gardens, London, SW7 3BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 August 2000
Resigned on
25 May 2006
Nationality
Italian
Country of residence
England
Occupation
Managing Director

LLOYD-PRICE, Rhodri Mark

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 August 2001
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKEY, Niall Patrick

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 2017
Resigned on
29 October 2020
Nationality
Irish
Country of residence
England
Occupation
Company Executive

NOTT, William John

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 February 2019
Resigned on
29 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PENROSE, Ian

Correspondence address
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
November 1973
Appointed on
21 December 2018
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Business Development Manager

PIACENTINI, Alfredo

Correspondence address
Buchanan House, 3, St James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 August 2000
Resigned on
17 July 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ROCHAT, Yves

Correspondence address
Ch De La Fin Dessous 6, Tannay, Ch-1295, Switzerland
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 August 2000
Resigned on
31 December 2005
Nationality
Swiss
Occupation
Director

SYZ, Eric

Correspondence address
Southwest House. 11a, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 August 2000
Resigned on
20 December 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

WALEWSKI, Nicolas

Correspondence address
14a Kensington Court Gardens, London, W8 5QE
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 August 2000
Resigned on
31 December 2005
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Manager

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
31 March 2000
Resigned on
30 August 2000

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
31 March 2000
Resigned on
30 August 2000