LGT CAPITAL PARTNERS (U.K.) LIMITED

Company number 04804821

15 officers / 9 resignations

RECHSTEINER, Gallus

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Secretary
• Appointed on: 14 April 2021

FRITSCHI, Pius Johann

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

KYRIAKOUDIS, Thomas George

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MILLER, Mark Ian, Mr.

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PAGANONI, Roberto

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 5 September 2008
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Non-Executive Director

VON BAUM, Werner, Mr.

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 9 May 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Non-Executive Director

WHITE, Mark Barry Ewart

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 14 April 2021
• Nationality: British
• Occupation: Director

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 19 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 19 June 2003

DE PERREGAUX, Olivier, Mr.

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2008
• Resigned on: 12 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

GEORGE, Nicholas

• Correspondence address: Lower Wood End Farm, Fawley, Henley-On-Thames, Oxon, RG9 6JF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 June 2003
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

KNOX, John Douglas Stebbing

• Correspondence address: 9c Ying Piu Mansions, 1 Breezy Path, Mid-Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 June 2003
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Investment Advisor

RAMPTON, Christopher Mark

• Correspondence address: 14 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 June 2003
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

WHITE, Mark Barry Ewart

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 March 2005
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 19 June 2003
• Resigned on: 29 June 2004