PERPETUA FAMILY OFFICE LIMITED

Company number 09464732

11 officers / 7 resignations

JONES, Robert Graham

• Correspondence address: 75 Grosvenor Street, London, England, W1K 3JS
• Role (Active): Secretary
• Appointed on: 13 August 2015

CLARK, Simon Roderick

• Correspondence address: 75 Grosvenor Street, London, England, W1K 3JS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Consultant & Advisor

LITTON, David Clive

• Correspondence address: 75 Grosvenor Street, London, England, W1K 3JS
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 2 March 2015
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Corporate Service Advisor

STEBLER, Remo

• Correspondence address: 75 Grosvenor Street, London, England, W1K 3JS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BARGETZE, Thomas Silvester

• Correspondence address: 15 Sackville Street, London, England, W1S 3DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 June 2015
• Resigned on: 19 February 2020
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Company Director

CLAYTON, Anne

• Correspondence address: 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 June 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GAIRY, Ericka

• Correspondence address: 15 Sackville Street, London, England, W1S 3DN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2017
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LLOYD, David Martin

• Correspondence address: 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, David Martin

• Correspondence address: 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 March 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHMIDLE, Klaus

• Correspondence address: 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 March 2020
• Resigned on: 1 August 2020
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Director

SCHNEIDER, Willy

• Correspondence address: 15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 December 2015
• Resigned on: 1 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Invstment Advisor