Advanced company searchLink opens in new window

LGT UK HOLDINGS LIMITED

Company number 10011913

Filter officers

Filter officers

Officers: 15 officers / 7 resignations

PONZECCHI, Natasha

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Active
Secretary
Appointed on
1 April 2022

BOSE, Daniel Christian

Correspondence address
Lgt Group Holding Ltd, Herrengasse 12, Fl-9490 Vaduz, Liechtenstein
Role Active
Director
Date of birth
June 1972
Appointed on
31 December 2023
Nationality
Swiss
Country of residence
Liechtenstein
Occupation
Director

BUERGE, Michael

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Active
Director
Date of birth
February 1966
Appointed on
1 January 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

GAEHWILER, Urs, Dr

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Active
Director
Date of birth
March 1959
Appointed on
18 February 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

KOSSOW, John Dierk Christoph Alexander

Correspondence address
Lgt Capital Partners Ltd., Schuetzenstrasse 6, 8808 Pfaeffikon, Switzerland
Role Active
Director
Date of birth
May 1981
Appointed on
1 March 2023
Nationality
German
Country of residence
Switzerland
Occupation
Director

STUDER, Dominic Thomas

Correspondence address
Lgt Capital Partners Ltd., Schuetzenstrasse 6, Ch-8808 Pfaeffikon, Switzerland
Role Active
Director
Date of birth
May 1975
Appointed on
1 March 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

VON BAUM, Werner Johan Peter Horst

Correspondence address
Lgt Capital Partners Ag, 6 Schützenstrasse, 8808 Pfäffikon, Switzerland
Role Active
Director
Date of birth
May 1964
Appointed on
1 March 2023
Nationality
German,Swiss
Country of residence
Switzerland
Occupation
Director

WATSON, Sylvia Ivy

Correspondence address
62 Russell Road, Buckhurst Hill, Essex, England, IG9 5QE
Role Active
Director
Date of birth
December 1951
Appointed on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

GAEHWILER, Urs, Dr

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
18 February 2016
Resigned on
1 July 2016

WATSON, Sylvia Ivy

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
1 April 2022

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
1 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BOURGEOIS, Melissa Gabrielle

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 April 2018
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DE PERREGAUX, Olivier, Mr.

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 February 2016
Resigned on
1 January 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ENDERLI, Ivo

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3NR
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 February 2016
Resigned on
31 December 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

KALSBEEK, Maurice Alexander

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 July 2016
Resigned on
12 March 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director