MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

25 officers / 17 resignations

CARTER, Charlotte

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Secretary
• Appointed on: 29 May 2025

AESCHLIMANN, Lionel Marc

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 July 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

BOCCATO, Umberto

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2025
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

FAWCETT, Christopher Arnaud Sandford

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 13 January 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FRAZAO, Thiago Nuno

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 February 2022
• Nationality: French
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARD YOUNG NOTARIES & LAWYERS ACSP has confirmed that they have verified the identity of Thiago Nuno FRAZAO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

EDWARD YOUNG NOTARIES & LAWYERS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MENTHA, Yvar Claude

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 13 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARD YOUNG NOTARIES & LAWYERS ACSP has confirmed that they have verified the identity of Yvar Claude MENTHA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

EDWARD YOUNG NOTARIES & LAWYERS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PAMBERG, Christina Anne Marie

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

VIAL, Camille Isabelle

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 7 August 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

EADIE, Jonathan James

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 29 May 2025

HORSINGTON, Ann

• Correspondence address: 104 Liverpool Road, London, N1 0RE
• Role (Resigned): Secretary
• Appointed before: 22 December 1992
• Resigned on: 21 February 2014
• Nationality: British

WILSON, Christopher James Reynell

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 17 May 2017

CUTLER, John Graham

• Correspondence address: 33 Grosvenor Place, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2011
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: England

FAUCHIER-MAGNAN, Thierry

• Correspondence address: 8 Rue De Hotel-De-Ville, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 1997
• Resigned on: 22 April 2005
• Nationality: Swiss

LODWICK, Jeremy Goulding

• Correspondence address: Ashley Manor, Ashley, Tetbury, Gloucestershire, GL8 8SX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 May 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England

MORLAND, Giles Philip Maxwell

• Correspondence address: The Bell House, Swinbrook, Burford, Oxfordshire, OX18 4DY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 1998
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom

OWENS, John

• Correspondence address: 5 Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 October 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom

PALMA, Antonio

• Correspondence address: 33 Grosvenor Place, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 July 2011
• Resigned on: 31 December 2012
• Nationality: Swiss
• Country of residence: Switzerland

PEREIRE, Marc Emile

• Correspondence address: 21 Essex Villas, London, W8 7BP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 22 December 1992
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom

TAYEB, Nezhet Mohammed

• Correspondence address: 21 Hyde Park Gate, London, SW7 5DH
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 22 December 1992
• Resigned on: 31 March 2002
• Nationality: Canadian

TOD, Nicholas Logan

• Correspondence address: Flat 17, Iverna Court, London, W8 6TY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 October 2001
• Resigned on: 31 December 2006
• Nationality: British

TOD, Nicholas Logan

• Correspondence address: Robins Wood, Fairwarp, Uckfield, Sussex, TN22 3RJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 22 December 1992
• Resigned on: 15 March 1996
• Nationality: British

VAN LEEUWEN, William Henry

• Correspondence address: Cornwall House, Cornwall Gardens, London, SW7 4AE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 March 1994
• Resigned on: 31 October 1995
• Nationality: British

VEGEZZI, Antonio Mario Giuseppe Maria

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 January 2014
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: Switzerland

WATSON, Philip Mark

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom

WATSON, Philip Mark

• Correspondence address: Flat 4, 9, West Eaton Place, London, Great Britain, SW1X 8LT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 22 December 1992
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom