SARASIN (U.K.) LIMITED

Company number 01748643

22 officers / 18 resignations

MCLAUGHLIN, Ailsa Louise

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Secretary
• Appointed on: 13 June 2017

BELFER, Daniel

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 28 June 2016
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Banker

CARTADE, Oliver Abraham

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MONSON, John Guy Elmhirst

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Nicola Clare

• Correspondence address: Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 27 June 2014
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 27 February 2015

LEWIS, Eric Bowes

• Correspondence address: Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 31 December 2006
• Nationality: British

BEGBIES CHETTLE AGAR LIMITED

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1AR
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 December 2006

EVERETT CHETTLE & CO

• Correspondence address: 34-36 Grays Inn Road, London, WC1X 8HR
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 1 October 2002

BINGERT, Raymond

• Correspondence address: Wetherstrasse 11, Muttenz 4132, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 14 May 1991
• Resigned on: 6 May 1997
• Nationality: Swiss
• Occupation: Banker

CLINTON, Roy Mark

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Chief Executive Officer

GOETZ, Fidelis Maria

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 January 2007
• Resigned on: 18 February 2013
• Nationality: Liechtenstein
• Country of residence: Switzerland
• Occupation: Bank Executive

LEWIS, Eric Bowes

• Correspondence address: Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 14 May 1991
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Chartered Accountant

MERIAN, Peter Emanuel

• Correspondence address: Kapellenstrasse 26, Basel, Basel-Stadt, Ch-4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 August 2000
• Resigned on: 20 April 2004
• Nationality: Swiss
• Occupation: C.E.O.

PENCHAS, Sergio Alexandre

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 February 2013
• Resigned on: 28 June 2016
• Nationality: Brazilian
• Country of residence: Monaco
• Occupation: Banker

SARASIN, Andreas Rudolf

• Correspondence address: Rauracherweg 16, Pfeffingen, 4148, Switzerland
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 April 2004
• Resigned on: 1 October 2007
• Nationality: Swiss
• Occupation: Bank Executive

SARASIN, Beat Alexander, Dr

• Correspondence address: St Alban Vorstadi 84, Basel, Ch4052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 14 May 1991
• Resigned on: 31 August 2000
• Nationality: Swiss
• Occupation: Banker

SERVICE, Thomas Nicholas Mckinlay

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 May 1991
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPICHIGER, Ernst

• Correspondence address: Unterer Rebbergweg 17, Reinach Ch 4153, Switzerland
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 May 1997
• Resigned on: 16 March 2001
• Nationality: Swiss
• Occupation: Accountant

VAN BERKEL, Guido Matthieu Peter Maria

• Correspondence address: Grellingerstrasse 84, Basel, Ch-4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 April 2004
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Bank Executive

VARNHOLT, Burkhard Peter Joachim

• Correspondence address: Sarasin & Partners Llp, Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 January 2008
• Resigned on: 10 October 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Bank Executive

VON MEYENBURG, Franz Konrad

• Correspondence address: Geissbuelstr 1, Herrliberg, 8704, Switzerland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 April 2004
• Resigned on: 26 April 2007
• Nationality: Swiss
• Occupation: Banker