SG KLEINWORT HAMBROS LIMITED

Company number 03470463

27 officers / 24 resignations

TAYLOR, Janet, Mrs

• Correspondence address: One, Bank Street, London, England, E14 4SG
• Role (Active): Secretary
• Appointed on: 22 September 2021

CHOUKEIR, Mouhammed

• Correspondence address: One, Bank Street, London, England, E14 4SG
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COZZAROLO, Bertrand

• Correspondence address: One, Bank Street, London, England, E14 4SG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BRANSON, Gabrielle

• Correspondence address: Company Secretary, 7 Eliot Hill, London, United Kingdom, SE13 7EB
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 30 September 2014

FOA, Talia Elizabeth

• Correspondence address: Company Secretary, Norfolk House, 31 St. James's Square, London, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 10 March 2015

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Solicitor

SHAW, Sarah Elizabeth

• Correspondence address: 4 Kingswood Road, London, SW19 3NE
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 10 May 2010
• Nationality: British

SINGH, Kiran

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 22 September 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 15 December 1997

BARNETT, Eric Edmund

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 July 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAUSSIGNAC, Bernard

• Correspondence address: 9 Rue Jean-Pierre Brasseur, L-1258, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 March 1998
• Resigned on: 22 March 1999
• Nationality: French
• Occupation: Banker

COULSON, James Anthony

• Correspondence address: Sg House, 41, Tower Hill, London, England, EC3N 4SG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 February 2013
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVID, Bernard Charles Marie

• Correspondence address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 March 1999
• Resigned on: 28 February 2007
• Nationality: France
• Occupation: Banker

FISHER, Ian James

• Correspondence address: Company Secretary, Norfolk House, 31 St. James's Square, London, United Kingdom, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLAIS, Jean-Pierre Louis

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 April 2014
• Resigned on: 2 June 2018
• Nationality: British,French
• Country of residence: England
• Occupation: Banker

FLAIS, Jean-Pierre Louis

• Correspondence address: 29 Warwick Road, London, W5 3XH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 April 2001
• Resigned on: 8 November 2012
• Nationality: British,French
• Country of residence: England
• Occupation: Banker

FOLLEA, Patrick

• Correspondence address: One, Bank Street, London, England, E14 4SG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 August 2019
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HILD, Stephane Jean

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 March 1998
• Resigned on: 8 February 2001
• Nationality: French
• Occupation: Banker

LASSALLE, Henri Alfred Jean

• Correspondence address: 8 Rue Des Poutonniers, Strasbourg, France, 67000
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 13 March 1998
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Banker

MAITLAND, John Whitaker

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2018
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

MAZAUD, Jean-Francois Alain

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 March 2016
• Resigned on: 2 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Banker

MEREDITH, Oliver Duplan

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 May 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NEWBURY, Warwick John

• Correspondence address: Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 March 1998
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 December 1997
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGNI, Patrick Robert Marie

• Correspondence address: 24 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 December 1997
• Resigned on: 10 November 1998
• Nationality: French
• Occupation: Investment Banker

PERRIER, Yves Louis

• Correspondence address: 41 Rue De Saint Petersbourg, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 March 1998
• Resigned on: 1 September 1999
• Nationality: French
• Country of residence: France
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 15 December 1997