FALCON PRIVATE WEALTH LIMITED

Company number 01073156

41 officers / 40 resignations

MACCIO, Matteo Fernando

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: November 1972
• Appointed on: 4 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Bank Manager, Chief Financial Officer

DIAB YUNES (GRILLO), Leila

• Correspondence address: 9th Floor, 10 Exchange Square, Primrose Street, London, England, EC2A 2BR
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 18 September 2018

GERBER, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 13 May 2019
• Resigned on: 31 January 2020

GROB, Alexander, Dr Iur

• Correspondence address: Keltenstrasse 16, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 31 October 2006
• Nationality: Swiss
• Occupation: Lawyer

JOLLIFFE, Hugo

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 7 September 2015

KOCHER, Sarah Elisabeth

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 6 June 2011
• Nationality: Swiss
• Occupation: Legal Counsel

LAM, Wendy

• Correspondence address: 9th Floor, 10 Exchange Square, Primrose Street, London, England, EC2A 2BR
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 13 May 2019

NEHER, Herbert

• Correspondence address: Eleonorenstr 2, Zurich 8032, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 27 June 1997
• Nationality: Swiss

SCHNEIDER SHALOM, Stefanie

• Correspondence address: Ottikerstrasse 22 Ch-8006, Zurich, 22 Ch-8006, Ch, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 6 November 2008
• Nationality: Swiss

AL-HASHMI, Murtadha, Mr.

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 April 2013
• Resigned on: 24 March 2015
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Financial Director

BRODERICK, Stanley

• Correspondence address: 36 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 November 1997
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Keith

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 April 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUTTS, Philip Martin

• Correspondence address: 65 Cole Park Road, Twickenham, England, TW1 1HT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASTON, Simon Michael

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 October 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GERBER, Daniel Stefan

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 September 2017
• Resigned on: 31 January 2020
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAUSHERR, Stefan Marco

• Correspondence address: Kreuzmattstr. 6a, Bremgarten, Ch-5620, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 September 2004
• Resigned on: 20 January 2007
• Nationality: Swiss
• Occupation: Chief Financial Officer

HERRMANN, Roland

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 February 2010
• Resigned on: 18 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer Clariden Leu Ag

HOFFMANN, Alex Charles Alfred

• Correspondence address: Le Bornalet, 4 Chemin De La Fontaine, Commugny Ch-1291, Switzerland
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 25 October 1991
• Resigned on: 12 February 2008
• Nationality: Swiss
• Occupation: Banker

HOSKING, Leonard David Louis

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 November 1997
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUEY EVANS, Gay

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 August 2011
• Resigned on: 23 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HUGENTOBLER, Rudolf

• Correspondence address: Todiweg 13, Kilchberg, Zurich 8802, Ch
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 February 2008
• Resigned on: 28 February 2010
• Nationality: Swiss
• Occupation: Banker

KELLER, Martin

• Correspondence address: 13 Freeland Park, Lytchett House, 13 Wareham Road, Poole, Dorset, England
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 November 2017
• Resigned on: 12 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer - Falcon Private Bank Ag

KNECHT, Roland Bernhard

• Correspondence address: Eduard Gut-Str 24, Uitikon Waldegg, Ch-8142, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 January 2007
• Resigned on: 31 May 2008
• Nationality: Swiss
• Occupation: Divisional Head

KURMANN, Roman

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 November 2011
• Resigned on: 31 March 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Clariden Leu Ag

KURMANN, Roman

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2008
• Resigned on: 18 February 2011
• Nationality: Swiss
• Country of residence: Swizterland
• Occupation: Cfo Clariden Leu Ag Zurich

LEEMANN, Eduardo

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2013
• Resigned on: 14 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

LEUENBERGER, Adrian Friedrich

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 September 2008
• Resigned on: 15 June 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

MCCALL, Nicholas Hugh

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 2011
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo/Cfo

NEHER, Herbert

• Correspondence address: Eleonorenstr 2, Zurich 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 25 October 1991
• Resigned on: 27 June 1997
• Nationality: Swiss
• Occupation: Lawyer

NUETZI, Hans

• Correspondence address: Obermattrain 7, Meggen, Ch-6045, Switzerland
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 2007
• Resigned on: 31 August 2008
• Nationality: Swiss
• Occupation: Ceo Clariden Leu Private Banki

PFISTER, Erich

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2015
• Resigned on: 19 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

PFISTER, Erich, Mr.

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 February 2011
• Resigned on: 31 March 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

ROSE, Nicholas, Mr.

• Correspondence address: 1st Floor, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 2011
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

SCHMOCKER, Marcel Hans Rudolf

• Correspondence address: 1st Floor, 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 March 2010
• Resigned on: 18 February 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Legal And Compliance(Clariden Leu Ag Zurich)

STALDER, Francois Bernard, Executive Vice President

• Correspondence address: Rebwiesstrasse 50, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 July 1997
• Resigned on: 12 February 2008
• Nationality: Swiss
• Occupation: Banker