MIRABAUD SECURITIES LIMITED

Company number 01654710

20 officers / 16 resignations

GREVILLE, Michael Frank

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Secretary
• Appointed on: 18 February 2022

AESCHLIMANN, Lionel Marc

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 26 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 February 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive

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
• Occupation: Managing Partner

COWELL, Maggie Yuan-Chi

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2019
• Resigned on: 18 February 2022

HORSINGTON, Ann

• Correspondence address: 104 Liverpool Road, London, N1 0RE
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 21 February 2014
• Nationality: British

O'HARA, Karina

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 18 February 2020

WILSON, Christopher James Reynell

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

CUTLER, John Graham

• Correspondence address: Wedmans Lodge, Wedmans Lane Rotherwick, Hook, Hampshire, RG27 9BN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

DE BOTH, Jean-Yves Jules Alfred Ghislain

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 February 2017
• Resigned on: 31 January 2023
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Executive Director

FAUCHIER-MAGNAN, Thierry

• Correspondence address: 8 Rue De Hotel-De-Ville, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 10 April 1992
• Resigned on: 22 April 2005
• Nationality: Swiss
• Occupation: Banker

MIRABAUD, Jean

• Correspondence address: 31 Chemin Du Bezaley, 1247 Anieres, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 10 April 1992
• Resigned on: 1 January 1996
• Nationality: Swiss
• Occupation: Banker

MIRABAUD, Pierre

• Correspondence address: La Becassiere, Route Du Jura, Founex, 1297
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 April 1992
• Resigned on: 14 June 2002
• Nationality: Swiss
• Occupation: Banker

MIRABAUD, Yves

• Correspondence address: 15 Boulevard Des Philosophes, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 1996
• Resigned on: 6 March 1997
• Nationality: Swiss
• Occupation: Banker

MORLAND, Giles Philip Maxwell

• Correspondence address: The Bell House, Swinbrook, Burford, Oxfordshire, OX18 4DY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 1996
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMA, Antonio

• Correspondence address: 44 Quai Gustave Ador, Geneva, 1207, Switzerland
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 April 2005
• Resigned on: 31 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

PALMA, Michael

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 10 February 2017
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Of Operations

PEREIRE, Marc Emile

• Correspondence address: 21 Essex Villas, London, W8 7BP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 10 April 1992
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Stockbroker

TISSOT, Nicolas Bernard

• Correspondence address: 33 Grosvenor Place, London, SW1X 7HY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 December 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOD, Nicholas Logan

• Correspondence address: Robins Wood, Fairwarp, Uckfield, Sussex, TN22 3RJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 10 April 1992
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Stockbroker